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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 37
  • 1
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (50 offsprings)
    Officer
    2009-02-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Wilson, Jonathan
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    West, Mark Steven
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2001-04-04
    OF - Director → CIF 0
  • 4
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Tiszali, William Richard
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Maycock, Neil
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    1997-12-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Pitman, Graham Michael
    Company Director born in July 1950
    Individual (29 offsprings)
    Officer
    1997-12-24 ~ 2014-03-11
    OF - Director → CIF 0
  • 8
    Mayhead, Peter Michael
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    2003-11-05 ~ 2009-02-26
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (23 offsprings)
    Officer
    2000-07-14 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 9
    Greenfield, Timothy Bennard
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 10
    Cooper, Ian Graham
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2014-03-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Horton, Paul John
    Finance Director born in August 1966
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 12
    Wiles, Patricia Anne
    Individual (4 offsprings)
    Officer
    1997-12-24 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 13
    Mulligan, Martin
    Born in October 1962
    Individual (25 offsprings)
    Officer
    2014-03-11 ~ 2015-03-23
    OF - Director → CIF 0
  • 14
    Eaton, Guy Frederick St John
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    2015-03-27 ~ 2015-05-18
    OF - Director → CIF 0
  • 15
    Roe, Graham Dudley
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    1997-12-24 ~ 2000-03-02
    OF - Director → CIF 0
  • 16
    Anderson, Brian Edward
    Attorney - General Counsel born in May 1974
    Individual (26 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 17
    Henderson, Ian Roger
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    1997-12-24 ~ 2003-02-21
    OF - Director → CIF 0
  • 18
    Hathaway, Stephen Mark
    Sales And Marketing Director born in October 1958
    Individual (7 offsprings)
    Officer
    2001-03-29 ~ 2002-08-05
    OF - Director → CIF 0
  • 19
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 20
    Gopal, Sai
    Cfo born in April 1969
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 21
    Marsh, Jacqueline Mary
    Chartered Management Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    2015-05-18 ~ 2016-03-02
    OF - Director → CIF 0
  • 22
    Derry, Simon John
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 23
    Cross, Ray John
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2014-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 24
    Hartman, Raymond William
    Company Director born in July 1934
    Individual (12 offsprings)
    Officer
    1997-12-24 ~ 1998-10-19
    OF - Director → CIF 0
  • 25
    Ward, David Martin
    Sales & Marketing Director born in March 1962
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2003-11-06
    OF - Director → CIF 0
  • 26
    Owen, Derek
    Company Director born in June 1939
    Individual (6 offsprings)
    Officer
    1997-12-24 ~ 1998-09-01
    OF - Director → CIF 0
  • 27
    Banks, Timothy
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 28
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (15 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 29
    Stanwell, Roger
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    1997-12-24 ~ 1999-02-05
    OF - Director → CIF 0
  • 30
    Wellesley Wesley, Michael
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    1997-12-24 ~ 2003-11-06
    OF - Director → CIF 0
  • 31
    Lappe, Alec Thomas
    Vp Tax born in July 1981
    Individual (24 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 32
    Malyszko, Anne La Belle
    Vp Of Corporate Finance born in May 1980
    Individual (22 offsprings)
    Officer
    2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 33
    Knight, Michael John
    Finance Director born in December 1960
    Individual (8 offsprings)
    Officer
    1997-12-24 ~ 2003-11-06
    OF - Director → CIF 0
  • 34
    Reid, James David
    Operations Director born in August 1961
    Individual (25 offsprings)
    Officer
    2001-03-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-12-24 ~ 1997-12-24
    OF - Nominee Director → CIF 0
  • 36
    PRO-BEL GROUP LIMITED
    - now 01316843
    CHYRON UK HOLDINGS LIMITED - 2004-01-08
    PRO-BEL LIMITED - 1997-12-24
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-12-24 ~ 1997-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRO-BEL LIMITED

Period: 1997-12-24 ~ now
Company number: 03487653 01316843
Registered name
PRO-BEL LIMITED - now 01316843
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PRO-BEL LIMITED
    Info
    Registered number 03487653
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    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.