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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 34
  • 1
    O'connell, John Colum
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Murphy, David
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2018-01-08 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Buckley, Ian
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2016-07-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Lea, Anthony Walter
    Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 5
    Elliott, David John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
  • 6
    Rogers, George Charles
    Chartered Engineer born in March 1937
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 7
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2016-07-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 8
    Duigenan, Brendan Patrick
    Chemist born in July 1955
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (45 offsprings)
    Officer
    2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Thurstan, Andrew Graham
    Accountant
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 11
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 12
    Royle, Marcus Richard
    Finance Director born in September 1976
    Individual (21 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
    Royle, Marcus Richard
    Individual (21 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 13
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2014-07-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 14
    O'rourke, Anthony
    Engineer born in October 1966
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 15
    Taylor, John
    Chairman born in November 1957
    Individual (9 offsprings)
    Officer
    2002-11-26 ~ 2014-07-03
    OF - Director → CIF 0
  • 16
    Lavelle, Kim
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Secretary → CIF 0
  • 17
    Westman, Lawrence
    Director born in April 1957
    Individual (16 offsprings)
    Officer
    2018-01-08 ~ 2022-04-13
    OF - Director → CIF 0
  • 18
    Ryan, Pat
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2014-07-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Fennell, Rosita
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Fennell, Rosita
    Individual (6 offsprings)
    Officer
    2018-01-08 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 21
    Davison, Tony
    Design Consultant born in June 1938
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Seabrook, Martin John
    Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
    2018-12-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Sullivan, Declan
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 24
    Moss, David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    1995-08-22 ~ 2009-02-05
    OF - Director → CIF 0
    Moss, David
    Individual (11 offsprings)
    Officer
    1995-08-22 ~ 1999-06-07
    OF - Secretary → CIF 0
    2000-12-04 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 25
    Farrelly, Peter Gerard
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 26
    Poole, John William Christopher
    Director born in April 1931
    Individual (6 offsprings)
    Officer
    1995-09-19 ~ 2009-02-05
    OF - Director → CIF 0
  • 27
    Birchall, Simon John
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 28
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-07-28 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
  • 30
    PROJECT MANAGEMENT UK HOLDINGS LIMITED
    - now 06052594
    MOONWORLD LIMITED - 2007-09-10
    Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2018-01-08 ~ now
    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
  • 31
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-07-03 ~ 2018-01-08
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-07-28 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 33
    CAPITA (6588350) LIMITED - now
    PROJEN HOLDINGS LIMITED
    - 2018-01-16 06588350
    AARCO 309 LIMITED - 2009-01-07
    17, Rochester Row, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    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
  • 34
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-07-03 ~ 2018-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJEN LIMITED

Period: 2014-07-22 ~ now
Company number: 03085241
Registered names
PROJEN LIMITED - now
PROJEN LIMITED - 2009-02-11
PROJEN PLC - 2009-01-29
ZEROHIGH LIMITED - 1995-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROJEN LIMITED
    Info
    PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
    PROJEN LIMITED - 2014-07-22
    PROJEN PLC - 2014-07-22
    ZEROHIGH LIMITED - 2014-07-22
    Registered number 03085241
    2nd Floor 1100 Daresbury Park, Daresbury, Warrington WA4 4HS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-28 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • PROJEN LIMITED
    S
    Registered number 03085241
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJEN EBT TRUSTEE LIMITED
    - now 04161452
    DIALMODE (204) LIMITED - 2003-06-20
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.