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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 24
  • 1
    Black, Simon
    Director born in August 1967
    Individual (15 offsprings)
    Officer
    2007-11-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Parry, Mark
    Solicitor born in October 1972
    Individual (63 offsprings)
    Officer
    2015-06-18 ~ 2018-06-29
    OF - Director → CIF 0
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 3
    Peck, Mattew John
    It Services born in November 1970
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2006-06-20
    OF - Director → CIF 0
  • 4
    Mann, Renee
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 5
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    2016-09-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Alculumbre, Michael Haim
    Accountant born in December 1956
    Individual (25 offsprings)
    Officer
    2001-04-11 ~ 2002-11-04
    OF - Director → CIF 0
    Alculumbre, Michael
    Accountant born in December 1956
    Individual (25 offsprings)
    Officer
    2004-06-02 ~ 2006-06-20
    OF - Director → CIF 0
    Alculumbre, Michael
    Individual (25 offsprings)
    Officer
    2002-11-04 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 7
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (24 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (72 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2006-11-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    May, Gavin Disney
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2006-11-10 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Robinson, Michael John
    Company Secretary born in June 1961
    Individual (63 offsprings)
    Officer
    2015-03-13 ~ 2016-09-16
    OF - Director → CIF 0
  • 12
    Pearce, Sophie Clare
    Sales Director born in September 1978
    Individual (6 offsprings)
    Officer
    2004-05-24 ~ 2006-06-20
    OF - Director → CIF 0
  • 13
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (57 offsprings)
    Officer
    2006-11-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 14
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (36 offsprings)
    Officer
    2019-06-21 ~ 2020-03-01
    OF - Director → CIF 0
  • 15
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 16
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2006-11-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Vaughan, Claire Marcia
    Solicitor born in August 1961
    Individual (19 offsprings)
    Officer
    2018-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (40 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-03-09 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
  • 22
    PROTX GROUP LIMITED
    - now 04222367
    SKY MEDIA LTD. - 2002-10-15
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2002-11-04 ~ 2006-11-10
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CNG ASSOCIATES LTD
    87-89 Saffron Hill, London
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2004-07-21 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-03-09 ~ 2001-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROTX LIMITED

Period: 2002-08-05 ~ 2023-09-15
Company number: 04176403
Registered names
PROTX LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

  • PROTX LIMITED
    Info
    IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
    Registered number 04176403
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 and dissolved on 2023-09-15 (22 years 6 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.