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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
Active 2
  • 1
    Mac Dowell, Niall, Professor
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
    Mac Dowell, Niall, Professor
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Secretary → CIF 0
    Professor Niall Mac Dowell
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Foster, Michael Francis
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Gubbins, Richard Simon
    Solicitor born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 1996-05-13
    OF - Director → CIF 0
    Gubbins, Richard Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 2
    Pleydell-bouverie, Nicholas Edward
    Chartered Surveyor born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Soundy, Andrew John
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1996-05-13
    OF - Director → CIF 0
  • 4
    Macdougall, Laura
    Literary Agent born in May 1980
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2021-04-06
    OF - Director → CIF 0
    Macdougall, Laura
    Individual
    Officer
    icon of calendar 2017-03-18 ~ 2021-04-06
    OF - Secretary → CIF 0
    Miss Laura Margaret Valerie Macdougall
    Born in May 1984
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Timberlake, Annabel Charlotte Sophia
    Teacher born in January 1976
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2010-12-22
    OF - Director → CIF 0
    Timberlake, Annabel Charlotte Sophia
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 6
    Blakey, Caroline Margaret, Dr
    Doctor born in May 1980
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2010-10-13
    OF - Director → CIF 0
    Blakey, Caroline Margaret, Dr
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 7
    Steven, John
    Retail Manager born in February 1969
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2006-05-15
    OF - Director → CIF 0
    Steven, John
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 8
    Soundy, Victoria Clare, Dr
    Doctor born in May 1969
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1998-07-20
    OF - Director → CIF 0
  • 9
    Hipwell, Katherine Juliet Frances
    Personal Assistant born in August 1969
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1998-02-06
    OF - Director → CIF 0
    Hipwell, Katherine Juliet Frances
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 10
    Young, Charles
    Architect born in December 1962
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2004-02-04
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-18 ~ 1993-06-04
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-18 ~ 1993-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROUDSAVE LIMITED

Previous names
INTEGRATED SYSTEMS SOLUTIONS CORPORATION LIMITED - 1994-04-06
PROUDSAVE LIMITED - 1993-10-20
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2024-12-31
2 GBP2023-12-31

  • PROUDSAVE LIMITED
    Info
    INTEGRATED SYSTEMS SOLUTIONS CORPORATION LIMITED - 1994-04-06
    PROUDSAVE LIMITED - 1994-04-06
    Registered number 02818908
    icon of address18a Inglethorpe Street, London SW6 6NT
    PRIVATE LIMITED COMPANY incorporated on 1993-05-18 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.