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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
    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
  • 2
    Thurstan, Andrew Graham
    Accountant
    Individual (11 offsprings)
    Officer
    1999-06-07 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 3
    Westman, Lawrence
    Director born in April 1957
    Individual (18 offsprings)
    Officer
    2018-01-08 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Lavelle, Kim
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Lea, Anthony Walter
    Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    Poole, John William Christopher
    Director born in April 1931
    Individual (6 offsprings)
    Officer
    1995-09-19 ~ 2009-02-05
    OF - Director → CIF 0
  • 7
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (45 offsprings)
    Officer
    2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    O'connell, John Colum
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ 2021-12-08
    OF - Director → CIF 0
  • 9
    Taylor, John
    Chairman born in November 1957
    Individual (25 offsprings)
    Officer
    2002-11-26 ~ 2014-07-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    O'rourke, Anthony
    Engineer born in October 1966
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 12
    Buckley, Ian
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2016-07-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 13
    Ryan, Pat
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Davison, Tony
    Design Consultant born in June 1938
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Elliott, David John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
  • 17
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2016-07-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 18
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (41 offsprings)
    Officer
    2014-07-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Sullivan, Declan
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 20
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 21
    Farrelly, Peter Gerard
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 22
    Duigenan, Brendan Patrick
    Chemist born in July 1955
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 23
    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
  • 24
    Birchall, Simon John
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 25
    Murphy, David
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2018-01-08 ~ 2023-12-01
    OF - Director → CIF 0
  • 26
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 27
    Rogers, George Charles
    Chartered Engineer born in March 1937
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 28
    Greenspan, Daniel James
    Director born in April 1975
    Individual (78 offsprings)
    Officer
    2014-07-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 29
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2014-07-03 ~ 2018-01-08
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-07-28 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
  • 31
    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, 531 offsprings)
    Officer
    2014-07-03 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-07-28 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 33
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    CAPITA (6588350) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2023-10-17
    PROJEN HOLDINGS LIMITED
    - 2018-01-16 06588350
    AARCO 309 LIMITED - 2009-01-07
    17, Rochester Row, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 10 months). The status of the company number 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.