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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 24
  • 1
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    1999-10-20 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 2
    Hoffman, Alan Michael
    Managing Director born in August 1946
    Individual (30 offsprings)
    Officer
    1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 3
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Santoleri, John Di Furia
    Venture Banker born in September 1963
    Individual (7 offsprings)
    Officer
    1992-01-27 ~ 1994-03-11
    OF - Director → CIF 0
  • 5
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (90 offsprings)
    Officer
    1991-12-10 ~ 1998-02-03
    OF - Director → CIF 0
  • 6
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (132 offsprings)
    Officer
    2005-12-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (104 offsprings)
    Officer
    1999-10-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Madelin, Roger Nigel
    Company Director born in February 1959
    Individual (141 offsprings)
    Officer
    1996-11-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 9
    Laurence, Robert
    Director born in December 1958
    Individual (51 offsprings)
    Officer
    1992-04-02 ~ 1998-02-03
    OF - Director → CIF 0
  • 10
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 11
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2010-09-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Burrowes, David William
    Taxation Manager born in January 1965
    Individual (91 offsprings)
    Officer
    2005-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (174 offsprings)
    Officer
    1998-02-03 ~ 1999-10-20
    OF - Director → CIF 0
  • 14
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (60 offsprings)
    Officer
    2008-01-31 ~ 2010-09-23
    OF - Director → CIF 0
  • 15
    Millar, Ronald
    Accountant born in September 1962
    Individual (26 offsprings)
    Officer
    1994-03-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 16
    Shorthouse, Dominic Hugh
    Venture Banker born in December 1961
    Individual (43 offsprings)
    Officer
    1992-01-27 ~ 1994-03-11
    OF - Director → CIF 0
  • 17
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 18
    Freeman, Michael Ian
    Director born in September 1951
    Individual (34 offsprings)
    Officer
    1991-12-10 ~ 1998-02-03
    OF - Director → CIF 0
  • 19
    Tambor, Jane
    Individual (13 offsprings)
    Officer
    1991-12-10 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 20
    Torode, Matthew James
    Accountant born in November 1984
    Individual (64 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 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, 212 offsprings)
    Officer
    2005-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-11-11 ~ 1991-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCHEMEPROOF LIMITED

Period: 1991-11-11 ~ 2019-04-30
Company number: 02661864
Registered name
SCHEMEPROOF LIMITED - Dissolved
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 5 April 2026 and licensed under the Open Government Licence v3.0.