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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 18
  • 1
    Birchall, Simon John
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2014-07-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2014-07-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Seabrook, Martin John
    Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
  • 5
    Moss, David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    2001-08-29 ~ 2009-02-05
    OF - Director → CIF 0
    Moss, David
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2001-08-29 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 6
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 7
    Lea, Anthony Walter
    Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Buckley, Ian
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Royle, Marcus Richard
    Accountant born in September 1976
    Individual (21 offsprings)
    Officer
    2008-09-18 ~ 2014-07-03
    OF - Director → CIF 0
    Royle, Marcus Richard
    Individual (21 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 10
    Elliott, David John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ 2014-07-03
    OF - Director → CIF 0
  • 11
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (45 offsprings)
    Officer
    2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Poole, John William Christopher
    Director born in April 1931
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2009-02-05
    OF - Director → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-07-03 ~ dissolved
    OF - Director → CIF 0
  • 15
    DIALMODE SECRETARIES LIMITED
    02762691
    22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (14 parents, 80 offsprings)
    Officer
    2001-02-15 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 16
    PROJEN LIMITED
    - now 03085241
    PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
    PROJEN LIMITED
    - 2009-02-11
    PROJEN PLC - 2009-01-29
    ZEROHIGH LIMITED - 1995-09-20
    17, Rochester Row, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SUNLIGHT HOUSE NOMINEES LIMITED
    02228388
    22 Saint John Street, Manchester
    Active Corporate (17 parents, 76 offsprings)
    Officer
    2001-02-15 ~ 2001-08-29
    OF - Director → CIF 0
parent relation
Company in focus

PROJEN EBT TRUSTEE LIMITED

Period: 2003-06-20 ~ 2017-05-23
Company number: 04161452
Registered names
PROJEN EBT TRUSTEE LIMITED - Dissolved
DIALMODE (204) LIMITED - 2003-06-20 04161483... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PROJEN EBT TRUSTEE LIMITED
    Info
    DIALMODE (204) LIMITED - 2003-06-20
    Registered number 04161452
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 and dissolved on 2017-05-23 (16 years 3 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.