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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Santoleri, John Di Furia
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1992-01-27 ~ 1994-03-11
    OF - Director → CIF 0
  • 2
    Madelin, Roger Nigel
    Born in February 1959
    Individual (160 offsprings)
    Officer
    1996-11-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 3
    Shorthouse, Dominic Hugh
    Born in December 1961
    Individual (44 offsprings)
    Officer
    1992-01-27 ~ 1994-03-11
    OF - Director → CIF 0
  • 4
    Millar, Ronald
    Born in September 1962
    Individual (27 offsprings)
    Officer
    1994-03-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 5
    Le Grice, Frederick William
    Individual (34 offsprings)
    Officer
    1999-10-20 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 6
    Freeman, Peter Geoffrey
    Born in December 1955
    Individual (95 offsprings)
    Officer
    1991-12-10 ~ 1998-02-03
    OF - Director → CIF 0
  • 7
    Harrold, Richard Anthony
    Born in September 1946
    Individual (118 offsprings)
    Officer
    1999-10-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Torode, Matthew James
    Accountant born in November 1984
    Individual (64 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Hoffman, Alan Michael
    Born in August 1946
    Individual (32 offsprings)
    Officer
    1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 10
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2010-09-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Laurence, Robert
    Born in December 1958
    Individual (52 offsprings)
    Officer
    1992-04-02 ~ 1998-02-03
    OF - Director → CIF 0
  • 12
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2005-12-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-09-23
    OF - Director → CIF 0
  • 14
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Freeman, Michael Ian
    Born in September 1951
    Individual (39 offsprings)
    Officer
    1991-12-10 ~ 1998-02-03
    OF - Director → CIF 0
  • 17
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 18
    Tambor, Jane
    Individual (15 offsprings)
    Officer
    1991-12-10 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 19
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2005-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Prower, Aubyn James Sugden
    Born in March 1955
    Individual (194 offsprings)
    Officer
    1998-02-03 ~ 1999-10-20
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-11-11 ~ 1991-12-10
    OF - Nominee Director → CIF 0
  • 23
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2005-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-11-11 ~ 1991-12-10
    OF - Nominee Secretary → CIF 0
  • 25
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCHEMEPROOF LIMITED

Period: 1991-11-11 ~ 2019-04-30
Company number: 02661864
Registered name
SCHEMEPROOF LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SCHEMEPROOF LIMITED
    Info
    Registered number 02661864
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1991-11-11 and dissolved on 2019-04-30 (27 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.