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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 22
  • 1
    Veale, Stuart Michael
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2005-05-17 ~ 2015-07-23
    OF - Director → CIF 0
  • 2
    Power, Gordon Robert
    Born in June 1953
    Individual (74 offsprings)
    Officer
    1997-11-14 ~ 2003-07-23
    OF - Director → CIF 0
  • 3
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (36 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Spiro, Alexander
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2001-11-27 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    Bagan, Helen
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2000-11-29 ~ 2003-04-29
    OF - Director → CIF 0
  • 6
    Turner, Simon Eric Hugh
    Born in October 1968
    Individual (59 offsprings)
    Officer
    1997-11-14 ~ 1998-04-24
    OF - Director → CIF 0
    1998-04-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 7
    Evanson-goddard, Vanessa Louise
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Matsutoya, Aisuke
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1998-05-07 ~ 1999-04-06
    OF - Director → CIF 0
  • 9
    Edwards, Stephen Peter
    Born in February 1964
    Individual (80 offsprings)
    Officer
    2000-11-29 ~ 2002-03-14
    OF - Director → CIF 0
  • 10
    Tuckley, Steven Antony
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2005-05-17 ~ 2015-08-26
    OF - Director → CIF 0
    Tuckley, Steven Antony
    Individual (13 offsprings)
    Officer
    2005-09-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Penlington, Roger Stephen
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1997-11-14 ~ 2001-11-27
    OF - Director → CIF 0
  • 12
    Baxter, Gregga John
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2001-11-27
    OF - Director → CIF 0
  • 13
    Rothstein, Charles Philip
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Lansdown, Stephen Philip
    Born in August 1952
    Individual (65 offsprings)
    Officer
    1998-10-26 ~ 2001-11-27
    OF - Director → CIF 0
  • 15
    Wedgwood, John Arthur Thomas
    Born in September 1940
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2001-11-27
    OF - Director → CIF 0
  • 16
    Eberly, David Spencer
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2001-11-27 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    DURQ LIMITED - now
    URQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
    HUTTON CORPORATE SERVICES LIMITED
    - 2005-10-10 03511384
    ZETABELL LIMITED - 1998-03-18
    Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    1998-04-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 20
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    1997-11-11 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 21
    PROVEN ACQUISITION LIMITED
    04283609
    39, Earlham Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    1997-11-11 ~ 1997-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PROVEN HOLDINGS LIMITED

Period: 1998-03-16 ~ now
Company number: 03463524
Registered names
PROVEN HOLDINGS LIMITED - now
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
    Charter House, 55 Drury Lane, London WC2B 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.