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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 25
  • 1
    Mccarthy, Mark James
    Marketing Director born in March 1976
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Gultnieks, Ciaran Eugene
    Consultant born in November 1970
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Shepherd, Peter
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Line, Stephen
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Aubrey, Alan John
    Director born in April 1961
    Individual (70 offsprings)
    Officer
    2001-07-25 ~ 2016-02-25
    OF - Director → CIF 0
  • 6
    Mccarthy, Kevin Dominic
    Accountant born in January 1946
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 2002-12-13
    OF - Director → CIF 0
    Mccarthy, Kevin Dominic
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 7
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2017-10-24 ~ 2019-01-09
    OF - Director → CIF 0
  • 8
    Mitchell, Bonnie Virginia
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2023-09-28 ~ 2025-11-25
    OF - Director → CIF 0
  • 9
    Mcshane-chapman, Adrian Louis James
    Group People Services Lead born in December 1982
    Individual (8 offsprings)
    Officer
    2023-03-20 ~ 2025-04-18
    OF - Director → CIF 0
  • 10
    Reardon, Andrew James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonough, Sean Anthony
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2006-05-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Kane, Stephen Vincent
    Sales Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 13
    Bones, Gary Paul
    Sales Director born in November 1959
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Sykes, Timothy James
    Director born in December 1969
    Individual (66 offsprings)
    Officer
    2006-05-24 ~ 2022-12-01
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (66 offsprings)
    Officer
    2007-08-31 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 15
    Wilcox, Terence John
    Commercial Director born in February 1955
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2008-06-25
    OF - Director → CIF 0
  • 16
    Mccarthy, Rita Mary
    Consultant born in August 1946
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Director → CIF 0
  • 18
    Potts, Rodney
    Company Director born in October 1944
    Individual (15 offsprings)
    Officer
    1997-10-14 ~ 2016-02-25
    OF - Director → CIF 0
  • 19
    Jones, Rodney Desmond
    Director born in March 1952
    Individual (21 offsprings)
    Officer
    2002-05-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 20
    Rees, Geoffrey
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Chidlow, Kevin James
    Technical Director born in March 1963
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 22
    Grant, Jennifer Elizabeth
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 23
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (35 offsprings)
    Officer
    2019-05-20 ~ 2023-03-27
    OF - Director → CIF 0
  • 24
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC - 2021-08-19 05752247
    PROACTIS HOLDINGS LIMITED
    - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2017-04-04 ~ now
    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
  • 25
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Director → CIF 0
    1996-04-04 ~ 1996-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROACTIS LIMITED

Period: 2018-07-04 ~ now
Company number: 03182974
Registered names
PROACTIS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PROACTIS LIMITED
    Info
    PROACTIS GROUP LIMITED - 2018-07-04
    GET REAL SYSTEMS LIMITED - 2018-07-04
    Registered number 03182974
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire LS22 6LE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PROACTIS LIMITED
    S
    Registered number 03182974
    Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EGS GROUP HOLDINGS LIMITED
    - now 04006942
    EGS GROUP LIMITED - 2015-03-31
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
    PRECIS (1908) LIMITED - 2000-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PROACTIS ACCELERATED PAYMENTS LIMITED
    - now 04725935
    GET REAL SYSTEMS LIMITED - 2015-08-20
    PROACTIS GROUP LIMITED - 2003-05-30
    ABSOLUTE ASSIST LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-04-07 ~ 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
  • 3
    PROACTIS GROUP LIMITED
    - now 04722835
    PROACTIS LIMITED
    - 2018-07-04 04722835
    GENERAL MOVE LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-03 ~ 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
  • 4
    REQUISOFT PLC
    04335757
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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