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
Active 5
  • 1
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buckley, Ian
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PROJEN PLC - 2009-01-29
    PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
    PROJEN LIMITED
    - 2009-02-11
    ZEROHIGH LIMITED - 1995-09-20
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Poole, John William Christopher
    Director born in April 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    Moss, David
    Chartered Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2009-02-05
    OF - Director → CIF 0
    Moss, David
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 3
    Birchall, Simon John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Lea, Anthony Walter
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2009-09-25
    OF - Director → CIF 0
  • 5
    Seabrook, Martin John
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 7
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 9
    Elliott, David John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2014-07-03
    OF - Director → CIF 0
  • 10
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    Royle, Marcus Richard
    Accountant born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2014-07-03
    OF - Director → CIF 0
    Royle, Marcus Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 12
    icon of address22 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
    icon of address22 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
    icon of address17 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.