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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 4
  • 1
    Evanson-goddard, Vanessa Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Rothstein, Charles Philip
    Born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address39, Earlham Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Wedgwood, John Arthur Thomas
    Company Secretary born in September 1940
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2001-11-27
    OF - Director → CIF 0
  • 2
    Penlington, Roger Stephen
    Venture Capitalist born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-14 ~ 2001-11-27
    OF - Director → CIF 0
  • 3
    Lansdown, Stephen Philip
    Company Director born in August 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Eberly, David Spencer
    Business Executive born in October 1963
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 6
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2003-07-23
    OF - Director → CIF 0
  • 7
    Hutton Corporate Services Limited
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Edwards, Stephen Peter
    Venture Capitalist born in February 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2002-03-14
    OF - Director → CIF 0
  • 9
    Bagan, Helen
    Head Of Finance born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2003-04-29
    OF - Director → CIF 0
  • 10
    Baxter, Gregga John
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2001-11-27
    OF - Director → CIF 0
  • 11
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 12
    Turner, Simon Eric Hugh
    Venture Capitalist born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-04-24
    OF - Director → CIF 0
    Turner, Simon Eric Hugh
    Company Director born in October 1968
    Individual (36 offsprings)
    icon of calendar 1998-04-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 13
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2015-07-23
    OF - Director → CIF 0
  • 14
    Tuckley, Steven Antony
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2015-08-26
    OF - Director → CIF 0
    Tuckley, Steven Antony
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 15
    Matsutoya, Aisuke
    Merchant Banker born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 1999-04-06
    OF - Director → CIF 0
  • 16
    Spiro, Alexander
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2016-05-17
    OF - Director → CIF 0
  • 17
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-11 ~ 1998-04-01
    PE - Secretary → CIF 0
  • 18
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-11 ~ 1997-11-14
    PE - Director → CIF 0
parent relation
Company in focus

PROVEN HOLDINGS LIMITED

Previous names
PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
GATEBOND LIMITED - 1998-01-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PROVEN HOLDINGS LIMITED
    Info
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-03-16
    Registered number 03463524
    icon of addressCharter House, 55 Drury Lane, London WC2B 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.