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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 19
  • 1
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 2
    Klein, John Elliot
    Cheif Executive Officer born in June 1941
    Individual (10 offsprings)
    Officer
    1998-05-08 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Darraugh, Peter Anthony
    Individual (24 offsprings)
    Officer
    2000-05-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 5
    Parker, Martin
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1998-05-08
    OF - Director → CIF 0
  • 6
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 7
    Parker, Amanda Jane
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 8
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 9
    Stier, John Robert
    Finance Director born in March 1966
    Individual (108 offsprings)
    Officer
    2003-05-15 ~ 2015-04-20
    OF - Director → CIF 0
    Stier, John Robert
    Chartered Accountant
    Individual (108 offsprings)
    Officer
    2001-02-05 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 10
    Gale, Nigel John
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 1998-05-08
    OF - Director → CIF 0
    Gale, Nigel John
    Company Director
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 11
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Dryburgh, Robert James
    Software Applications Dist born in March 1953
    Individual (37 offsprings)
    Officer
    1996-09-24 ~ 1998-05-08
    OF - Director → CIF 0
  • 14
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2000-02-04 ~ 2011-12-22
    OF - Director → CIF 0
  • 15
    Johnston, Angela Rosemary
    Solicitor born in May 1965
    Individual (7 offsprings)
    Officer
    1996-08-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 16
    Hopkinson, Ian Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1998-05-08 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 17
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Barfield, Richard Timothy
    Chartered Accountant born in July 1957
    Individual (55 offsprings)
    Officer
    1998-05-08 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Director
    Individual (55 offsprings)
    Officer
    2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 19
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LTD
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now 02762332
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (50 parents, 12 offsprings)
    Person with significant control
    2016-08-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRO-IV HOLDCO LIMITED

Period: 1996-09-20 ~ 2017-06-20
Company number: 03239122
Registered names
PRO-IV HOLDCO LIMITED - Dissolved
GAC NO.55 LIMITED - 1996-09-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PRO-IV HOLDCO LIMITED
    Info
    GAC NO.55 LIMITED - 1996-09-20
    Registered number 03239122
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts HP2 4NW
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 and dissolved on 2017-06-20 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • PRO-IV HOLDCO LIMITED
    S
    Registered number 03239122
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRO IV LIMITED
    - now 03170569
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    CIF 1 - Ownership of shares – 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.