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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 18
  • 1
    Jones, David Gareth
    Born in November 1948
    Individual (89 offsprings)
    Officer
    2002-10-15 ~ 2005-04-26
    OF - Director → CIF 0
  • 2
    O'brien, Neil Robert Jeffrey
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Hitchcock, Frederick Steven
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 4
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1999-10-04 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 5
    Ansley, Charles William
    Individual (14 offsprings)
    Officer
    2009-03-26 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 6
    Partridge, Charlotte Kate
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (40 offsprings)
    Officer
    2017-07-26 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1999-10-04 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 9
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Born in April 1940
    Individual (13 offsprings)
    Officer
    1999-10-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    Barber, Alan John
    Born in November 1947
    Individual (14 offsprings)
    Officer
    2005-04-26 ~ 2017-07-26
    OF - Director → CIF 0
  • 11
    Turner Jr, William Ian Mackenzie
    Born in January 1929
    Individual (4 offsprings)
    Officer
    1999-10-22 ~ 2002-04-16
    OF - Director → CIF 0
  • 12
    Jamieson, Trevor
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Bolduc, Jean Paul
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2010-04-21
    OF - Director → CIF 0
  • 14
    Fournier, Bernard Dominique
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1999-10-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Mackenzie, Graham Roche
    Born in April 1944
    Individual (26 offsprings)
    Officer
    1999-10-22 ~ 2003-04-15
    OF - Director → CIF 0
  • 16
    Waldron, Julian David
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2011-07-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Cohen, Janet, Baroness
    Born in July 1940
    Individual (21 offsprings)
    Officer
    2003-08-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 18
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    10, Fleet Place, London, England
    Active Corporate (60 parents, 10 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
parent relation
Company in focus

PROUDFOOT TRUSTEES LIMITED

Period: 1999-10-25 ~ now
Company number: 03853019
Registered names
PROUDFOOT TRUSTEES LIMITED - now
PEGTON LIMITED - 1999-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • PROUDFOOT TRUSTEES LIMITED
    Info
    PEGTON LIMITED - 1999-10-25
    Registered number 03853019
    St Paul's House 4th Floor, 10 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.