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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 3
  • 1
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (463 offsprings)
    Officer
    2009-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    2008-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-01-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Ingram, James Herbert Charles
    Trust Officer born in May 1966
    Individual
    Officer
    1993-09-15 ~ 1995-05-26
    OF - Director → CIF 0
  • 2
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    1996-07-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual
    Officer
    1993-12-31 ~ 1997-08-20
    OF - Director → CIF 0
  • 4
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1995-05-26 ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Forrai, Forbes Malcolm
    Group Acountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    1994-05-25 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    1993-09-15 ~ 1996-12-13
    OF - Director → CIF 0
  • 12
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (16 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    PE - Director → CIF 0
  • 13
    KENORA LLP
    Atlantic Chambers, Romasco Harbour House, Road Town, Po Box 903 Tortola, Bvi
    Dissolved Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Director → CIF 0
  • 14
    1st Floor 48 Conduit Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    PE - Director → CIF 0
  • 15
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Director → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1993-09-15 ~ 1993-09-15
    PE - Nominee Director → CIF 0
  • 17
    5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents, 180 offsprings)
    Officer
    2004-09-24 ~ 2008-01-23
    PE - Nominee Secretary → CIF 0
  • 18
    2 Babmaes Street, London
    Active Corporate (3 parents)
    Officer
    1993-09-15 ~ 2002-07-02
    PE - Secretary → CIF 0
  • 19
    HEATHBROOKE DIRECTORS LIMITED
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents, 90 offsprings)
    Officer
    2004-09-24 ~ 2008-01-23
    PE - Director → CIF 0
  • 20
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-01-23 ~ 2009-03-01
    PE - Director → CIF 0
  • 21
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-09-15 ~ 1993-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFORCE SYSTEMS LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • PROFORCE SYSTEMS LIMITED
    Info
    Registered number 02853525
    First Floor, 41 Chalton Street, London NW1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 and dissolved on 2012-11-13 (19 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.