logo
explain how to read the page

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 17
  • 1
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2009-01-30 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 2
    Tardy, Gerard Andre Lucien
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Nisbet, Louis Joseph, Dr
    Director born in August 1947
    Individual (28 offsprings)
    Officer
    2001-02-12 ~ 2007-07-27
    OF - Director → CIF 0
  • 4
    Arthur, Peter Alistair Kennedy
    Director born in June 1956
    Individual (49 offsprings)
    Officer
    2008-04-22 ~ 2013-08-07
    OF - Director → CIF 0
  • 5
    Gordon, John Laurie, Dr
    Director born in July 1944
    Individual (14 offsprings)
    Officer
    2001-02-12 ~ 2002-05-24
    OF - Director → CIF 0
  • 6
    Pinney, Charles Frederick
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    2007-07-27 ~ 2013-08-07
    OF - Director → CIF 0
  • 7
    Harding, Frank Alexander
    Director born in September 1937
    Individual (11 offsprings)
    Officer
    2001-02-12 ~ 2013-08-07
    OF - Director → CIF 0
  • 8
    Nott, Gillian
    Director born in May 1945
    Individual (31 offsprings)
    Officer
    2001-02-12 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Impey, Andrew Michael
    Fund Manager born in December 1961
    Individual (11 offsprings)
    Officer
    2001-02-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 10
    James, Diane Martine
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Hacker, Ann Veronica
    Company Director born in June 1951
    Individual (15 offsprings)
    Officer
    2003-03-25 ~ 2011-04-19
    OF - Director → CIF 0
  • 12
    MATRIX SECURITIES LIMITED
    MATRIX-SECURITIES LIMITED 02083169
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2001-02-06 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 13
    NOBLE PARTNERSHIP LIMITED - now SC290085 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2005-12-22 SC290085 SC166074
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2005-12-08 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 14
    BERINGEA INVESTMENTS LLP - 2009-04-28
    39, Earlham Street, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2010-12-01 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 15
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2000-12-20 ~ 2001-02-12
    OF - Nominee Director → CIF 0
  • 16
    KCPR LIMITED
    15434441
    The Gables, Sawyers Hill Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2002-12-05 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 17
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-12-20 ~ 2001-02-12
    OF - Nominee Director → CIF 0
    2000-12-20 ~ 2001-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVEN HEALTH VCT PLC

Period: 2009-02-27 ~ 2019-08-08
Company number: 04131354
Registered names
PROVEN HEALTH VCT PLC - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • PROVEN HEALTH VCT PLC
    Info
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2009-02-27
    Registered number 04131354
    Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester M3 2JA
    PUBLIC LIMITED COMPANY incorporated on 2000-12-20 and dissolved on 2019-08-08 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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