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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 3
  • 1
    Mitchell, Bonnie Virginia
    Born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Reardon, Andrew James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    PROACTIS HOLDINGS PLC - 2021-08-19
    CANDLE FLAME LIMITED - 2006-04-11
    icon of addressRiverview Court, Castle Gate, Wetherby, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Kane, Stephen Vincent
    Sales Consultant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 2
    Mccarthy, Kevin Dominic
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2002-12-13
    OF - Director → CIF 0
    Mccarthy, Kevin Dominic
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 3
    Wilcox, Terence John
    Commercial Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-06-25
    OF - Director → CIF 0
  • 4
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2019-01-09
    OF - Director → CIF 0
  • 6
    Bones, Gary Paul
    Sales Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Rees, Geoffrey
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Jones, Rodney Desmond
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 9
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2023-03-27
    OF - Director → CIF 0
  • 10
    Line, Stephen
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 11
    Grant, Jennifer Elizabeth
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 12
    Mccarthy, Mark James
    Marketing Director born in March 1976
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Mccarthy, Rita Mary
    Consultant born in August 1946
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Mcshane-chapman, Adrian Louis James
    Group People Services Lead born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-18
    OF - Director → CIF 0
  • 15
    Sykes, Timothy James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2022-12-01
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 16
    Potts, Rodney
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2016-02-25
    OF - Director → CIF 0
  • 17
    Gultnieks, Ciaran Eugene
    Consultant born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Chidlow, Kevin James
    Technical Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 19
    Mcdonough, Sean Anthony
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-04-04
    OF - Nominee Director → CIF 0
  • 21
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-04-04 ~ 1996-04-04
    PE - Nominee Director → CIF 0
    1996-04-04 ~ 1996-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROACTIS LIMITED

Previous names
PROACTIS GROUP LIMITED - 2018-07-04
GET REAL SYSTEMS LIMITED - 2003-05-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63120 - Web Portals
63110 - Data Processing, Hosting And Related 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
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire LS22 6LE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 8 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
    icon of addressRiverview 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
Active 4
  • 1
    EGS GROUP LIMITED - 2015-03-31
    PRECIS (1908) LIMITED - 2000-09-11
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
    icon of address2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    PROACTIS GROUP LIMITED - 2003-05-30
    ABSOLUTE ASSIST LIMITED - 2003-04-16
    GET REAL SYSTEMS LIMITED - 2015-08-20
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GENERAL MOVE LIMITED - 2003-04-16
    PROACTIS LIMITED - 2018-07-04
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -406,619 GBP2015-07-31
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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