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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 22
  • 1
    Tilly, David William
    Individual (64 offsprings)
    Officer
    2000-07-03 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 2
    Maze, Mervin, Prof
    Born in July 1947
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Saatkamp, Friedrich Wilhelm
    Born in April 1962
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2011-07-12
    OF - Director → CIF 0
  • 4
    Tufnell, John Francis, Mr.
    Born in April 1950
    Individual (16 offsprings)
    Officer
    2009-06-24 ~ 2010-04-14
    OF - Director → CIF 0
  • 5
    Garraway, Richard, Dr
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2003-09-01 ~ 2005-01-05
    OF - Director → CIF 0
  • 6
    Jones Ii, Willard
    Born in February 1953
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Stanley, John David
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2008-06-04 ~ 2009-06-24
    OF - Director → CIF 0
    Stanley, John David
    Individual (14 offsprings)
    Officer
    2008-06-04 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 8
    Lloyd, Caroline Mary
    Born in October 1961
    Individual (47 offsprings)
    Officer
    2005-10-03 ~ 2008-06-04
    OF - Director → CIF 0
    2009-04-21 ~ 2014-12-08
    OF - Director → CIF 0
    Lloyd, Caroline Mary
    Individual (47 offsprings)
    Officer
    2005-10-03 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 9
    Smith, Colin David
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    Ginsberg, William
    Born in March 1944
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2005-10-03
    OF - Director → CIF 0
  • 11
    Hulbert, Timothy Martin
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Leney, David
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 13
    Macleod Clarke, Tim
    Born in July 1941
    Individual (11 offsprings)
    Officer
    2001-06-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Kleyn, Dominique Elizabeth
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2001-02-19 ~ 2003-04-14
    OF - Director → CIF 0
  • 15
    Knight, Christopher John
    Born in June 1946
    Individual (16 offsprings)
    Officer
    2003-04-15 ~ 2005-10-03
    OF - Director → CIF 0
  • 16
    Franks, Nicholas Peter, Professor
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2005-10-03
    OF - Director → CIF 0
  • 17
    Sheridan, Diane Lorraine
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2010-04-14 ~ 2012-12-11
    OF - Director → CIF 0
  • 18
    Sarroca Ibanez, Jorge
    Born in March 1959
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2009-04-21
    OF - Director → CIF 0
  • 19
    Blatherwick, Iain Peter
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2000-07-03 ~ 2001-02-19
    OF - Director → CIF 0
  • 20
    Neligan, Patrick Moore
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2011-07-12 ~ 2017-01-11
    OF - Director → CIF 0
  • 21
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2001-02-19 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 22
    7201, Hamilton Boulevard, Allentown, Pennsylvania 18195, Usa
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROTEXEON LIMITED

Period: 2000-09-05 ~ 2017-08-22
Company number: 04025849
Registered names
PROTEXEON LIMITED - Dissolved
CASTLEGATE 159 LIMITED - 2000-09-05 03995936... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PROTEXEON LIMITED
    Info
    CASTLEGATE 159 LIMITED - 2000-09-05
    Registered number 04025849
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey KT12 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 and dissolved on 2017-08-22 (17 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 14 July 2026 and licensed under the Open Government Licence v3.0.