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 2
  • 1
    Pugh, Louise Nicola
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    1999-06-15 ~ now
    OF - director → CIF 0
  • 2
    Peart, Lara Juliet
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ now
    OF - director → CIF 0
    Mrs Lara Juliet Peart
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Ar Nominees Limited
    Individual
    Officer
    1997-02-06 ~ 1997-02-07
    OF - nominee-director → CIF 0
  • 2
    Therezien, Denis Jean Paul
    Trust Company Director born in February 1964
    Individual
    Officer
    1999-01-21 ~ 1999-06-15
    OF - director → CIF 0
  • 3
    Mathias, Clive Stanley
    Individual (33 offsprings)
    Officer
    1999-06-15 ~ 2014-02-11
    OF - secretary → CIF 0
    Mathias, Clive
    Individual (33 offsprings)
    Officer
    2014-02-11 ~ 2022-12-01
    OF - secretary → CIF 0
  • 4
    Huxley, Valerie Ellen
    Trust Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    1997-02-07 ~ 1998-04-08
    OF - director → CIF 0
  • 5
    Hopkins, David John
    Accountant born in June 1963
    Individual (14 offsprings)
    Officer
    1998-04-08 ~ 1999-01-21
    OF - director → CIF 0
  • 6
    Ashburton Registrars Limited
    Individual
    Officer
    1997-02-06 ~ 1997-02-07
    OF - nominee-secretary → CIF 0
  • 7
    Batty, Collin Martin
    Alternate born in June 1938
    Individual
    Officer
    1997-02-09 ~ 1998-04-08
    OF - director → CIF 0
  • 8
    Hugo Secretaries Limited
    Individual
    Officer
    1997-02-07 ~ 1999-06-15
    OF - secretary → CIF 0
  • 9
    Conner, Mungo
    Company Director born in February 1950
    Individual
    Officer
    1997-02-07 ~ 1999-06-15
    OF - director → CIF 0
  • 10
    Hocquard, Darren John
    Trust Company Manager born in March 1967
    Individual (8 offsprings)
    Officer
    1999-01-21 ~ 1999-06-15
    OF - director → CIF 0
parent relation
Company in focus

PROTEUS PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PROTEUS PROPERTIES LIMITED
    Info
    Registered number 03313940
    Springfield, Church Road, Penn, Buckinghamshire HP10 8NX
    Private Limited Company incorporated on 1997-02-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.