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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 24
  • 1
    Lennox, Geoffrey
    Chief Executive born in September 1956
    Individual (39 offsprings)
    Officer
    1999-12-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 2
    Rowley, John
    Director born in February 1944
    Individual (70 offsprings)
    Officer
    2003-01-29 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Aldous, Hugh Graham Cazalet
    Accountant born in June 1944
    Individual (19 offsprings)
    Officer
    2000-03-03 ~ 2002-08-28
    OF - Director → CIF 0
  • 4
    Tombs, Lee Michael
    Finance Director born in January 1977
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Kelly, Michael John
    Accountant born in May 1959
    Individual (112 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
    Kelly, Michael John
    Accountant
    Individual (112 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Sackree, Ian Michael
    Accountant born in October 1969
    Individual (25 offsprings)
    Officer
    2014-12-31 ~ 2018-07-18
    OF - Director → CIF 0
  • 7
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (56 offsprings)
    Officer
    2002-08-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 8
    Burgess, Simon Peter
    Accountant born in May 1954
    Individual (21 offsprings)
    Officer
    2007-12-31 ~ 2008-09-04
    OF - Director → CIF 0
    Burgess, Simon Peter
    Individual (21 offsprings)
    Officer
    2005-02-23 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 9
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-11-11 ~ 1999-12-19
    OF - Nominee Director → CIF 0
  • 10
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Holme, David Nicholas
    Venture Capitalist born in May 1967
    Individual (12 offsprings)
    Officer
    1999-12-20 ~ 2002-03-27
    OF - Director → CIF 0
  • 12
    Evans, John Paul
    Individual (8 offsprings)
    Officer
    1999-12-19 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 13
    Davy, Michael Robert
    Private Equity Investment born in January 1961
    Individual (42 offsprings)
    Officer
    2002-08-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 14
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (67 offsprings)
    Officer
    1999-12-19 ~ 2000-08-04
    OF - Director → CIF 0
  • 15
    Wilkinson, David Lawrence
    Chartered Accountant born in September 1962
    Individual (40 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr David Lawrence Wilkinson
    Born in September 1962
    Individual (40 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Stevens, Ian
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    1999-12-19 ~ 1999-12-19
    OF - Director → CIF 0
  • 17
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-11-11 ~ 1999-12-19
    OF - Director → CIF 0
  • 18
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual (62 offsprings)
    Officer
    2002-08-28 ~ 2007-12-31
    OF - Director → CIF 0
    Stevens, Geoffrey Robert
    Finance Director
    Individual (62 offsprings)
    Officer
    2002-08-28 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 19
    Mcalister, Niall
    Solicitor born in May 1965
    Individual (4 offsprings)
    Officer
    1999-12-19 ~ 1999-12-19
    OF - Director → CIF 0
  • 20
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
    Mr Derek Compton Lewis
    Born in July 1946
    Individual (52 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Fielding, Richard
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    1999-12-19 ~ 2002-11-07
    OF - Director → CIF 0
    Fielding, Richard
    Individual (38 offsprings)
    Officer
    2000-11-02 ~ 2002-01-25
    OF - Secretary → CIF 0
    2002-01-25 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 22
    Gibbons, Alastair Ronald
    Venture Capitalist born in June 1959
    Individual (59 offsprings)
    Officer
    2000-08-04 ~ 2002-08-28
    OF - Director → CIF 0
  • 23
    Coppin, Alan Charles
    Chief Executive born in June 1950
    Individual (32 offsprings)
    Officer
    2002-08-28 ~ 2004-07-06
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1999-11-11 ~ 1999-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTOCOL ASSOCIATES LIMITED

Period: 2000-03-22 ~ 2019-12-26
Company number: 03875274
Registered names
PROTOCOL ASSOCIATES LIMITED - Dissolved
INTERCEDE 1507 LIMITED - 2000-03-22 03875141... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PROTOCOL ASSOCIATES LIMITED
    Info
    INTERCEDE 1507 LIMITED - 2000-03-22
    Registered number 03875274
    12/13 Alma Square, Scarborough YO11 1JU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 and dissolved on 2019-12-26 (20 years 1 month). The status of the company number is Dissolved.
    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.