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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 3
  • 1
    Creed, Paul Vincent
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
    Creed, Paul Vincent
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    ALNERY NO. 1157 LIMITED - 1992-04-01
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Makin, Pamela Louise, Dame
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Carter, Michael Greenwood, Doctor
    Director born in March 1938
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Flynn, Sheila Bronwen, Dr
    Business Executive born in January 1952
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-03-09
    OF - Director → CIF 0
  • 5
    Nairn, Michael
    Corporate Investment born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2000-03-09
    OF - Director → CIF 0
    Nairn, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 6
    Preston, John Michael, Professor
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Mussenden, Paul Justin, Doctor
    Lawyer
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 8
    Johnston, Elaine Maureen
    Lawyer born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 9
    Armstrong, Frank Murdoch, Dr
    Ceo born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Locke-scobie, Kirk Alexander
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-08-16
    OF - Director → CIF 0
    Locke-scobie, Kirk Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 11
    Kathoke, Rustom Kaikhushroo
    Cfo born in December 1947
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-02-27
    OF - Director → CIF 0
    Kathoke, Rustom Kaikhushroo
    Chief Financial Officer born in December 1947
    Individual
    icon of calendar 2005-01-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Morris, David Charles
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 14
    Martel, Timothy John
    Accountant born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Brown, Vance Ronald
    Corporate Attorney born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2020-02-28
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 16
    Carne, Philip
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Porges, Geoffrey Craig
    Executive born in August 1960
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-03-05
    OF - Director → CIF 0
  • 18
    Kaufman, Alex
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 19
    Sylvester, John Richard
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2019-08-19
    OF - Director → CIF 0
  • 20
    Jones, Lygia Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 21
    Monson, Jonathan Richard
    Business Executive born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 22
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 23
    Harvey, Ian Alexander
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2005-01-20
    OF - Director → CIF 0
  • 24
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 25
    Harper, Paul Bernard
    Chief Executive Officer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Payne, Margaret Susan
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2004-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PROVENSIS LIMITED

Previous name
MOUNTARCH LIMITED - 1999-08-09
Standard Industrial Classification
86900 - Other Human Health Activities

  • PROVENSIS LIMITED
    Info
    MOUNTARCH LIMITED - 1999-08-09
    Registered number 03694409
    icon of addressChapman House, Farnham Business Park, Farnham, Surrey GU9 8QL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.