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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Tilbian, Lorna Mona
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (74 offsprings)
    Officer
    2002-03-14 ~ 2003-05-16
    OF - Director → CIF 0
  • 3
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (36 offsprings)
    Officer
    2007-12-31 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Whitten, Celia Linda
    Individual (87 offsprings)
    Officer
    2004-06-02 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 5
    Sooke, Thomas Peter
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    2000-02-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2005-09-21 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 7
    Spiro Jr, Alexander
    Business Executive born in May 1947
    Individual (8 offsprings)
    Officer
    2003-05-16 ~ 2007-01-25
    OF - Director → CIF 0
  • 8
    Ransome, Neal
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (42 offsprings)
    Officer
    2000-01-18 ~ 2000-02-08
    OF - Director → CIF 0
    Harris, Michael Lionel
    Solicitor
    Individual (42 offsprings)
    Officer
    2000-01-18 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 10
    Sharp, Ernest Henry
    Company Director born in January 1931
    Individual (10 offsprings)
    Officer
    2000-02-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 11
    Hunt, Anthony Jonathan
    Solicitor born in May 1965
    Individual (28 offsprings)
    Officer
    2000-01-18 ~ 2000-02-08
    OF - Director → CIF 0
  • 12
    Edwards, Stephen Peter
    Venture Capitalist born in February 1964
    Individual (80 offsprings)
    Officer
    2000-02-08 ~ 2002-03-14
    OF - Director → CIF 0
  • 13
    Hutton Corporate Services Limited
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 14
    Davison, Andrew John
    Company Director born in November 1942
    Individual (23 offsprings)
    Officer
    2000-02-08 ~ 2018-07-11
    OF - Director → CIF 0
  • 15
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (98 offsprings)
    Officer
    2000-02-08 ~ 2010-08-24
    OF - Director → CIF 0
  • 16
    Dean, Barry Malcolm
    Director born in November 1949
    Individual (18 offsprings)
    Officer
    2006-05-10 ~ 2024-10-17
    OF - Director → CIF 0
  • 17
    Eberly, David Spencer
    Investment Banker born in October 1963
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Barbour-smith, James Kenneth Alexander
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 19
    BERINGEA INVESTMENTS LLP - 2009-04-28
    55, Drury Lane, London, England
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVEN VCT PLC

Period: 2000-01-18 ~ now
Company number: 03911323
Registered name
PROVEN VCT PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • PROVEN VCT PLC
    Info
    Registered number 03911323
    Charter House, 55 Drury Lane, London WC2B 5SQ
    PUBLIC LIMITED COMPANY incorporated on 2000-01-18 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • PROVEN VCT PLC
    S
    Registered number missing
    39, Earlham Street, London, England, WC2H 9LT
    Public Limited Company
    CIF 1 CIF 2
  • PROVEN VCT PLC
    S
    Registered number missing
    Charter House, 55, Drury Lane, London, England, WC2B 5SQ
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    COGORA GROUP LTD
    - now 05616343
    CAMPDEN MEDIA LIMITED - 2013-10-14
    OVAL (2072) LIMITED - 2005-12-21
    1 Giltspur Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-09-07 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DIANOMI PLC - now
    DIANOMI LIMITED
    - 2021-05-17 04513809
    DATA-ID LIMITED - 2002-12-17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DISPOSABLE CUBICLE CURTAINS LIMITED
    05215910 06619387
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DONATANTONIO GROUP LIMITED
    - now 06419169
    OVAL (2164) LIMITED - 2009-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2020-03-18 ~ 2025-01-03
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-01 ~ 2020-03-18
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    LITCHFIELD MEDIA LIMITED
    09855588
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MACKLIN HOLDINGS LIMITED
    10101703
    Charter House, 55 Drury Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MONMOUTH HOLDINGS LIMITED
    09855805
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    RAPID CHARGE GRID LIMITED
    - now 08794632
    PULPITUM LIMITED - 2017-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    THINK LIMITED
    - now 04573723 05602719
    THINKCO LIMITED - 2007-02-27
    REVELATION DESIGN LIMITED - 2003-11-18
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    VIGILANT APPLICATIONS LIMITED
    08087397
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.