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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 21
  • 1
    Power, Gordon Robert
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2001-02-06 ~ 2003-11-14
    OF - Director → CIF 0
  • 2
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (36 offsprings)
    Officer
    2007-12-31 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Whitten, Celia Linda
    Individual (87 offsprings)
    Officer
    2004-06-02 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 4
    Sooke, Thomas Peter
    Born in January 1945
    Individual (11 offsprings)
    Officer
    2001-02-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2005-09-21 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 6
    Stewart, James Alexander
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2001-02-06 ~ 2020-08-10
    OF - Director → CIF 0
  • 7
    Vlessing, Marc Ferdinand
    Born in February 1962
    Individual (73 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    2001-02-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Spiro Jr, Alexander
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2003-05-16 ~ 2007-01-25
    OF - Director → CIF 0
  • 9
    Harris, Michael Lionel
    Born in March 1953
    Individual (42 offsprings)
    Officer
    2001-01-11 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Christie-miller, Natasha Isobel
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, Anthony Jonathan
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2001-01-11 ~ 2001-02-16
    OF - Director → CIF 0
    Hunt, Anthony Jonathan
    Individual (28 offsprings)
    Officer
    2001-01-11 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 12
    Edwards, Stephen Peter
    Born in February 1964
    Individual (80 offsprings)
    Officer
    2001-02-06 ~ 2002-03-14
    OF - Director → CIF 0
  • 13
    Davison, Andrew John
    Born in November 1942
    Individual (23 offsprings)
    Officer
    2001-02-06 ~ 2010-08-24
    OF - Director → CIF 0
  • 14
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (98 offsprings)
    Officer
    2001-02-06 ~ 2011-08-24
    OF - Director → CIF 0
  • 15
    Eberly, David Spencer
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Kuriakose, Anna
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Harding, Frank Alexander
    Born in September 1937
    Individual (11 offsprings)
    Officer
    2013-08-06 ~ 2014-07-22
    OF - Director → CIF 0
  • 18
    DURQ LIMITED - now
    URQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
    HUTTON CORPORATE SERVICES LIMITED
    - 2005-10-10 03511384
    ZETABELL LIMITED - 1998-03-18
    Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2001-02-06 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-12-14 ~ 2001-01-11
    OF - Director → CIF 0
    2000-12-14 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
  • 20
    BERINGEA INVESTMENTS LLP - 2009-04-28
    39, Earlham Street, London, England
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-12-14 ~ 2001-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVEN GROWTH AND INCOME VCT PLC

Period: 2005-07-05 ~ now
Company number: 04125326
Registered names
PROVEN GROWTH AND INCOME VCT PLC - now
WISEMANOR PLC - 2001-02-02
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • PROVEN GROWTH AND INCOME VCT PLC
    Info
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2005-07-05
    Registered number 04125326
    Charter House, 55 Drury Lane, London WC2B 5SQ
    PUBLIC LIMITED COMPANY incorporated on 2000-12-14 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • PROVEN GROWTH AND INCOME VCT PLC
    S
    Registered number missing
    39, Earlham Street, London, England, WC2H 9LT
    Public Limited Company
    CIF 1 CIF 2
  • PROVEN GROWTH AND INCOME VCT PLC
    S
    Registered number 04125326
    39 Earlham Street, Covent Garden, London, United Kingdom, WC2H 9LT
    Public Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    APM HEALTHCARE LIMITED
    06889809
    2 Peterwood Way, Croydon, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AZERION UK LIMITED - now
    INSKIN MEDIA LTD
    - 2022-11-24 06080497
    UGTV LTD - 2007-10-26
    The Crane Building, 22 Lavington Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 8 - Has significant influence or control → OE
  • 4
    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 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    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
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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
    2020-03-19 ~ 2025-01-03
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-01 ~ 2020-03-19
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    DRYDEN HOLDINGS LIMITED
    09855788
    Charter House, 55 Drury Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    DUNCANNON HOLDINGS LIMITED
    10101927
    Charter House, 55 Drury Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    LITCHFIELD MEDIA LIMITED
    09855588
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    OMNI DENTAL SCIENCES LIMITED
    - now 03655212
    OMNI-HEALTHCARE LIMITED - 2001-11-01
    STYLEFORMAT LIMITED - 1998-12-15
    6 Nene Road, Bicton Industrial Park, Kimbolton, Huntingdon, Cambridgeshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RAPID CHARGE GRID LIMITED
    - now 08794632
    PULPITUM LIMITED
    - 2017-02-02 08794632
    Charter House, 55 Drury Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-08-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    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 13 - 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.