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 3
  • 1
    Barker, Carl
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 2
    Degoes, Jason Jon
    Chief Operating Officer born in November 1969
    Individual (15 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 3
    SHOO 588 LIMITED - 2013-12-09
    Olliver, Aske, Richmond, North Yorkshire, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lilley, Keith Douglas
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2015-09-30
    OF - director → CIF 0
    Lilley, Keith Douglas
    Director
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2015-09-30
    OF - secretary → CIF 0
  • 2
    Feagans, Derek Everett
    Director born in May 1972
    Individual
    Officer
    2018-07-06 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Luijendijk, Jan Johannes
    Gm Europe born in November 1961
    Individual
    Officer
    2019-01-24 ~ 2021-01-31
    OF - director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1998-11-20 ~ 1998-11-20
    OF - nominee-secretary → CIF 0
  • 5
    Lilley, Rachel Anne
    Director born in November 1964
    Individual
    Officer
    1998-11-20 ~ 2015-09-30
    OF - director → CIF 0
  • 6
    Hoffman, Kirk
    Director born in June 1953
    Individual
    Officer
    2014-01-03 ~ 2018-07-06
    OF - director → CIF 0
  • 7
    Hargroves, Thomas Jeffrey
    Business Executive born in July 1966
    Individual
    Officer
    2014-01-03 ~ 2018-07-06
    OF - director → CIF 0
    Mr Thomas Jeffrey Hargroves
    Born in July 1966
    Individual
    Person with significant control
    2016-11-20 ~ 2018-07-06
    PE - Has significant influence or controlCIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-11-20 ~ 1998-11-20
    OF - nominee-director → CIF 0
  • 9
    Deonanan, Karl Vishnu
    Chief Financial Officer born in May 1972
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - director → CIF 0
    Deonanan, Karl
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - secretary → CIF 0
  • 10
    Sherman, Dawn Gail
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2023-07-15
    OF - director → CIF 0
    Sherman, Dawn Gail
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ 2023-07-15
    OF - secretary → CIF 0
  • 11
    Bauwens, Timothy Joseph
    Executive born in October 1966
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2024-04-29
    OF - director → CIF 0
  • 12
    Chestnut, Robert Hugh
    Chief Financial Officer born in May 1961
    Individual
    Officer
    2014-01-03 ~ 2021-07-02
    OF - director → CIF 0
parent relation
Company in focus

PROPHARMA GROUP MIS LIMITED

Previous name
PROFESSIONAL INFORMATION LIMITED - 2015-10-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • PROPHARMA GROUP MIS LIMITED
    Info
    PROFESSIONAL INFORMATION LIMITED - 2015-10-04
    Registered number 03671574
    Olliver, Aske, Richmond, North Yorkshire DL10 5HX
    Private Limited Company incorporated on 1998-11-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • PROPHARMA GROUP MIS LIMITED
    S
    Registered number 03671574
    Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Olliver Aske, Richmond, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.