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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 4
  • 1
    O'brien, Neil Robert Jeffrey
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Charlotte Kate
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Jamieson, Trevor
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    PROUDFOOT PLC - 1999-07-01
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    PROUDFOOT CONSULTING PLC - 2001-01-02
    icon of address10, Fleet Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hitchcock, Frederick Steven
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 2
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 3
    Cohen, Janet, Baroness
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Waldron, Julian David
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Fournier, Bernard Dominique
    Manager born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Bolduc, Jean Paul
    Executive born in July 1939
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2010-04-21
    OF - Director → CIF 0
  • 7
    Jones, David Gareth
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    Mackenzie, Graham Roche
    Manager born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-04-15
    OF - Director → CIF 0
  • 9
    Turner Jr, William Ian Mackenzie
    Director born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2002-04-16
    OF - Director → CIF 0
  • 10
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Barber, Alan John
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2017-07-26
    OF - Director → CIF 0
  • 12
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 13
    Ansley, Charles William
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 14
    Stagg, Nicholas Simon
    Company Director born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2024-03-05
    OF - Director → CIF 0
parent relation
Company in focus

PROUDFOOT TRUSTEES LIMITED

Previous name
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
    icon of addressSt Paul's House 4th Floor, 10 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 2 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
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.