logo
explain how to read the page

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
    Stewart, Claire Susan
    Born in December 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    icon of addressStudley Point, Birmingham Road, Studley, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Tull, Graham Alan
    Sales/Marketing Dir born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1999-01-05
    OF - Director → CIF 0
  • 2
    Slack, Alison
    Trainee Solicitor born in August 1969
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1993-12-01
    OF - Director → CIF 0
    Slack, Alison
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 3
    Welbore-ker, Francesca
    Banker born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Hall, Peter William
    Chartered Engineer born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 1997-12-03
    OF - Director → CIF 0
  • 5
    Tovey, Brian John Maynard, Sir
    Company Chairman born in April 1926
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Hiscock, Bruce Edward Heath
    Chartered Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2005-05-31
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 7
    Westcott, Robert William
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2006-03-29
    OF - Director → CIF 0
  • 8
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2006-03-02
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 9
    Parker, Philip Hull
    Business Consultant born in March 1946
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Oliver, Graeme William
    Director.Sales born in May 1954
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Tasker, Mark Michel Bernard Journu
    Solicitor born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1993-12-01
    OF - Director → CIF 0
  • 12
    Moir, William John Wallace
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2005-11-18
    OF - Director → CIF 0
  • 13
    Mclaughlin, James
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1998-05-25
    OF - Director → CIF 0
  • 14
    Singleton, Russell Craig
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2010-05-06
    OF - Director → CIF 0
  • 15
    Beckerson, Christopher
    Sales Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 17
    Shepherd, John
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Beswick, Simon
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 19
    Ricks, Roy William
    Managing Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 20
    Perry And Company
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1994-04-13
    OF - Secretary → CIF 0
  • 21
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 22
    Bate, Dennis
    Born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2006-03-29
    OF - Director → CIF 0
  • 23
    Stilwell, Michael James
    Accountant born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 24
    Mighell, Howard Stanley
    Chartered Accountant born in December 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-04-13 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 25
    Kirtland, John Philip
    Engineer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2005-11-17
    OF - Director → CIF 0
  • 26
    Goodwin, Mark Gerald
    Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 27
    Unwin, Michael Richard
    Engineer born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 1999-01-28
    OF - Director → CIF 0
  • 28
    Smith, Clive Alan
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-03-06
    OF - Director → CIF 0
  • 29
    Turner, Louise
    Financial Consult born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-11-17
    OF - Director → CIF 0
  • 30
    Taylor, Roger
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-02-02
    OF - Director → CIF 0
    Taylor, Roger
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 31
    ACTINA LIMITED - 1985-02-20
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-04-18 ~ 2020-05-20
    PE - Director → CIF 0
parent relation
Company in focus

PROTEC LIMITED

Previous names
IES GROUP PLC - 2001-03-09
PROTEC PLC - 2020-05-20
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PROTEC LIMITED
    Info
    IES GROUP PLC - 2001-03-09
    PROTEC PLC - 2001-03-09
    Registered number 02876304
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1993-11-30 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • IES GROUP
    S
    Registered number 04221955
    icon of addressIes Building, Portview Road, Bristol, United Kingdom, BS11 9LS
    BRISTOL
    CIF 1
  • PROTEC PLC
    S
    Registered number 2876304
    icon of addressStudley Point, 88 Birmingham Road, Studley, England, B80 7AS
    Public Limited Company in England Company Register, England
    CIF 2
    Public Limited Company in England Register Of Company, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    ATE INTERNATIONAL LIMITED - 1992-04-08
    BUSYMECH LIMITED - 1988-06-30
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    PLENTY LIMITED - 2001-11-19
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY AND SON,LIMITED - 1977-12-31
    PLENTY GROUP LIMITED - 1981-12-31
    icon of addressBuckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED - 2010-04-17
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    CITYLESSON LIMITED - 1991-08-19
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    DIGITAL DIRECT LIMITED - 1998-08-27
    icon of addressSynectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • OVAL (1646) LIMITED - 2001-06-27
    icon of addressIes Building, Portview Road, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2010-04-26
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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