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
Active 5
  • 1
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buckley, Ian
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Birchall, Simon John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Greenspan, Daniel James
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2014-07-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Seabrook, Martin John
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 5
    Poole, John William Christopher
    Director born in April 1931
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2009-02-05
    OF - Director → CIF 0
  • 6
    Lea, Anthony Walter
    Engineer born in March 1952
    Individual
    Officer
    2009-02-05 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Royle, Marcus Richard
    Accountant born in September 1976
    Individual (11 offsprings)
    Officer
    2008-09-18 ~ 2014-07-03
    OF - Director → CIF 0
    Royle, Marcus Richard
    Individual (11 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 8
    Moss, David
    Chartered Accountant born in August 1953
    Individual (4 offsprings)
    Officer
    2001-08-29 ~ 2009-02-05
    OF - Director → CIF 0
    Moss, David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-08-29 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 9
    Elliott, David John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2014-07-03
    OF - Director → CIF 0
  • 10
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (32 offsprings)
    Officer
    2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2001-02-15 ~ 2001-08-29
    PE - Secretary → CIF 0
  • 13
    22 Saint John Street, Manchester
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-15 ~ 2001-08-29
    PE - Director → CIF 0
parent relation
Company in focus

PROJEN EBT TRUSTEE LIMITED

Previous name
DIALMODE (204) LIMITED - 2003-06-20
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.