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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
    Di-giacomo, Santino
    Company Secretary born in February 1960
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1997-12-15
    OF - Director → CIF 0
    Di-giacomo, Santino
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 2
    Flynn, Michael John, Dr
    Company Director born in May 1942
    Individual (12 offsprings)
    Officer
    1997-12-15 ~ 1998-12-03
    OF - Director → CIF 0
  • 3
    Rudaux, Herve
    Bank Executive born in February 1956
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 1999-06-06
    OF - Director → CIF 0
  • 4
    Travers, Glen Nicholas
    Executive Chairman born in September 1955
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 1998-07-10
    OF - Director → CIF 0
  • 5
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (53 offsprings)
    Officer
    2006-03-07 ~ 2006-09-15
    OF - Director → CIF 0
    Greenbury, Lee
    Individual (53 offsprings)
    Officer
    1998-11-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Long, James Martin
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    1998-06-08 ~ 1999-12-31
    OF - Director → CIF 0
    Long, James Martin
    Individual (28 offsprings)
    Officer
    1998-07-03 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 7
    Gould, Philip Leon, Dr
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    1998-11-30 ~ 2005-08-09
    OF - Director → CIF 0
  • 8
    Penser, Nils Wilhelm Erik
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1998-09-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (86 offsprings)
    Officer
    2000-08-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 10
    Bream, Peter Edward
    Finance Director born in October 1966
    Individual (34 offsprings)
    Officer
    2003-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Pockson, Jonathan Richard Hayward Hastings
    Individual (19 offsprings)
    Officer
    1997-05-07 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 12
    Aikman, Alastair Alan, Dr
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2005-02-17 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    Earl, Dudley Charles Noel, Dr
    Consultant born in December 1937
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 14
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2000-03-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Harding, Frank Alexander
    Chartered Accountant born in September 1937
    Individual (11 offsprings)
    Officer
    1998-11-09 ~ 2006-02-20
    OF - Director → CIF 0
  • 16
    Ivory, Leon
    Non Executive Director born in May 1948
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 1998-07-27
    OF - Director → CIF 0
  • 17
    Woodford, Peter
    Business Consultant born in August 1948
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Bloxham, David Philip, Dr
    Company Dir. born in May 1947
    Individual (10 offsprings)
    Officer
    2000-05-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Patten, John Haggitt Charles, The Rt Hon
    Banker/Company Director born in July 1945
    Individual (14 offsprings)
    Officer
    1998-01-25 ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    Wilton, Gary
    General Manager born in December 1960
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1997-12-15
    OF - Director → CIF 0
  • 21
    Wing, Ronald Arthur
    Director born in December 1926
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 1998-12-04
    OF - Director → CIF 0
  • 22
    Colwyn, Ian Anthony, Lord
    Director born in January 1942
    Individual (8 offsprings)
    Officer
    1997-12-15 ~ 1998-07-27
    OF - Director → CIF 0
  • 23
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1997-02-20 ~ 1997-05-07
    OF - Nominee Director → CIF 0
  • 24
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1997-02-20 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
  • 25
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1997-02-20 ~ 1997-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVALIS PLC

Period: 1999-11-19 ~ 2014-12-25
Company number: 03321624
Registered names
PROVALIS PLC - Dissolved
CORTECS PLC - 1999-11-19 01279307
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PROVALIS PLC
    Info
    CORTECS PLC - 1999-11-19
    CORTECS (1997) PLC - 1999-11-19
    Registered number 03321624
    150 Aldersgate Street, London EC1A 4AB
    PUBLIC LIMITED COMPANY incorporated on 1997-02-20 and dissolved on 2014-12-25 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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