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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 6
  • 1
    Ryan, Pat
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Fennell, Rosita
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lavelle, Kim
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Sullivan, Declan
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Farrelly, Peter Gerard
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    MOONWORLD LIMITED - 2007-09-10
    icon of addressTrinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Poole, John William Christopher
    Director born in April 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    Moss, David
    Chartered Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 2009-02-05
    OF - Director → CIF 0
    Moss, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 1999-06-07
    OF - Secretary → CIF 0
    icon of calendar 2000-12-04 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 3
    O'connell, John Colum
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Birchall, Simon John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 5
    Thurstan, Andrew Graham
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 6
    Lea, Anthony Walter
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Taylor, John
    Chairman born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2014-07-03
    OF - Director → CIF 0
  • 8
    Duigenan, Brendan Patrick
    Chemist born in July 1955
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    Rogers, George Charles
    Chartered Engineer born in March 1937
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 10
    O'rourke, Anthony
    Engineer born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 11
    Fennell, Rosita
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 12
    Murphy, David
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 14
    Seabrook, Martin John
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
    icon of calendar 2018-12-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 16
    Westman, Lawrence
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2022-04-13
    OF - Director → CIF 0
  • 17
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Davison, Tony
    Design Consultant born in June 1938
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 19
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 20
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 21
    Buckley, Ian
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 22
    Elliott, David John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
  • 23
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 24
    Royle, Marcus Richard
    Finance Director born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
    Royle, Marcus Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-28 ~ 1995-08-22
    PE - Nominee Secretary → CIF 0
  • 26
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-03 ~ 2018-01-08
    PE - Director → CIF 0
  • 27
    CAPITA (6588350) LIMITED - now
    AARCO 309 LIMITED - 2009-01-07
    icon of address17, Rochester Row, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,811 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-03 ~ 2018-01-08
    PE - Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-28 ~ 1995-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROJEN LIMITED

Previous names
PROJEN PLC - 2009-01-29
PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
PROJEN LIMITED - 2009-02-11
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 PLC - 2009-01-29
    PROJEN PUBLIC LIMITED COMPANY - 2009-01-29
    PROJEN LIMITED - 2009-01-29
    ZEROHIGH LIMITED - 2009-01-29
    Registered number 03085241
    icon of address2nd Floor 1100 Daresbury Park, Daresbury, Warrington WA4 4HS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-28 (30 years 4 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
    icon of address17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIALMODE (204) LIMITED - 2003-06-20
    icon of address17 Rochester Row, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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