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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 29
  • 1
    Haydon, Alec Guy
    Barrister born in December 1969
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Wright, Emily
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 3
    Pettit, Victoria Clare
    Lawyer born in January 1970
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2004-10-07
    OF - Director → CIF 0
  • 4
    Shaw, Alexandra Paula Marlis, Dr
    Economist born in August 1952
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Stepnitz, Abigail
    Operations Manager
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 6
    FernÁndez, Maria Ester Vergara
    Economist born in January 1988
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2021-01-04
    OF - Director → CIF 0
  • 7
    Williams, Anthony Neville
    Consultant born in July 1956
    Individual (24 offsprings)
    Officer
    2011-10-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Shadrake, Andrew
    Development Consultant born in January 1954
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2003-10-15
    OF - Director → CIF 0
  • 9
    Suzman, James Maximilian, Dr
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Muller, Mark Oliver Benjamin
    Barrister born in August 1964
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Polamarasetty, Murali Srinivas
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Paton, Julia Mary
    Psychotherapist born in August 1956
    Individual (5 offsprings)
    Officer
    2008-02-07 ~ 2012-07-12
    OF - Director → CIF 0
  • 13
    Darroch, Fiona Culverwell
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Darroch, Fiona Culverwell
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 14
    Falatik-papenroth, Skadi
    Consultant born in February 1978
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 15
    Parker, James Dominic
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2012-05-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    Moyo, Todani
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Viney, David Victor Stephen
    Global Head Of Enterprise Systems At Arup born in September 1969
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 18
    Cardew, Anthony John
    Chairman born in September 1949
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2017-01-04
    OF - Director → CIF 0
  • 19
    Noel, Alison Grace
    Training Manager born in March 1957
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2001-01-29
    OF - Director → CIF 0
  • 20
    Grut, William Neville
    Health Specialist born in February 1950
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2007-04-25
    OF - Director → CIF 0
  • 21
    Storey, Alexandra
    General Manager born in December 1976
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2018-03-08
    OF - Director → CIF 0
  • 22
    Thrane, Katja
    Business Strategist born in July 1976
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2018-12-20
    OF - Director → CIF 0
  • 23
    Kuuya, Vuyelwa Margarita, Ms.
    Lawyer born in October 1977
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2019-01-04
    OF - Director → CIF 0
  • 24
    Lyons, Martin
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 25
    Carver, Jeremy Powys
    Solicitor born in April 1943
    Individual (16 offsprings)
    Officer
    2007-03-28 ~ 2008-09-10
    OF - Director → CIF 0
  • 26
    Mcdermott, Jennifer
    Solicitor born in January 1957
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ 2012-10-09
    OF - Director → CIF 0
  • 27
    Battersby, Christopher
    Management Consultant born in January 1958
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2003-10-14
    OF - Director → CIF 0
  • 28
    Simmons, Deborah Jane
    Chairman born in October 1962
    Individual (7 offsprings)
    Officer
    2014-04-29 ~ 2015-03-11
    OF - Director → CIF 0
  • 29
    Barter, Isabel
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2009-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PROTIMOS FOUNDATION

Period: 2000-05-22 ~ now
Company number: 03998496
Registered name
THE PROTIMOS FOUNDATION - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
10,193 GBP2025-05-31
7,096 GBP2024-05-31
Creditors
Amounts falling due within one year
-105,954 GBP2025-05-31
-122,052 GBP2024-05-31
Net Current Assets/Liabilities
-94,969 GBP2025-05-31
-114,164 GBP2024-05-31
Total Assets Less Current Liabilities
-94,969 GBP2025-05-31
-114,164 GBP2024-05-31
Creditors
Amounts falling due after one year
-39,279 GBP2025-05-31
-41,850 GBP2024-05-31
Net Assets/Liabilities
-134,248 GBP2025-05-31
-156,014 GBP2024-05-31
Equity
-134,248 GBP2025-05-31
-156,014 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • THE PROTIMOS FOUNDATION
    Info
    Registered number 03998496
    South Bank Technopark, 90 London Road, London SE1 6LN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-05-22 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.