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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 27
  • 1
    Alculumbre, Michael
    Accountant born in December 1956
    Individual (25 offsprings)
    Officer
    2001-05-23 ~ 2009-01-21
    OF - Director → CIF 0
    Alculumbre, Michael
    Individual (25 offsprings)
    Officer
    2002-11-04 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 2
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 3
    Vaughan, Claire Marcia
    Solicitor born in August 1961
    Individual (19 offsprings)
    Officer
    2018-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Christopher Paul
    Venture Capitalist born in August 1960
    Individual (46 offsprings)
    Officer
    2005-08-15 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (24 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2006-11-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (42 offsprings)
    Officer
    2002-03-05 ~ 2006-03-15
    OF - Director → CIF 0
  • 9
    Parry, Mark
    Director born in October 1972
    Individual (63 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 10
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (40 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Jacobs, John
    Banker born in September 1962
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 12
    Black, Simon
    Managing Director born in August 1967
    Individual (15 offsprings)
    Officer
    2007-11-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 13
    Monro, Joseph Antony Peter
    Farmer & Electronics Consultan born in December 1951
    Individual (12 offsprings)
    Officer
    2002-03-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    Mann, Renee
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 15
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (57 offsprings)
    Officer
    2006-11-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 16
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2006-11-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 18
    May, Gavin Disney
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2006-11-10 ~ 2011-06-27
    OF - Director → CIF 0
  • 19
    Hargreaves, Richard Lawrence, Dr
    Venture Capitalist born in January 1946
    Individual (50 offsprings)
    Officer
    2002-03-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Robinson, Michael John
    Company Secretary born in June 1961
    Individual (63 offsprings)
    Officer
    2015-03-13 ~ 2016-09-16
    OF - Director → CIF 0
  • 23
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (36 offsprings)
    Officer
    2019-06-21 ~ 2020-03-01
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 25
    SAGE (UK) LTD
    - now 01045967 03782664
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    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
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 27
    CNG ASSOCIATES LTD
    06351648
    87-89 Saffron Hill, London
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2004-07-21 ~ 2005-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTX GROUP LIMITED

Period: 2002-10-15 ~ 2024-04-22
Company number: 04222367
Registered names
PROTX GROUP LIMITED - Dissolved
SKY MEDIA LTD. - 2002-10-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

Related profiles found in government register
  • PROTX GROUP LIMITED
    Info
    SKY MEDIA LTD. - 2002-10-15
    Registered number 04222367
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 and dissolved on 2024-04-22 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PROTX GROUP LIMITED
    S
    Registered number missing
    Enterprise House, 21 Buckle Street, London, E1 8NN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROTX LIMITED
    - now 04176403
    IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
    3 Field Court, Grays Inn, London
    Dissolved Corporate (24 parents)
    Officer
    2002-11-04 ~ 2006-11-10
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PROTX SOFTWARE DEVELOPMENT LIMITED
    - now 05298058
    SECURE APPLICATION SOFTWARE (R & D) LTD
    - 2006-07-31 05298058
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2004-11-26 ~ 2006-11-10
    CIF 1 - Director → ME
  • 3
    VPDQ LIMITED
    04587083
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2002-11-11 ~ 2006-11-10
    CIF 2 - Director → ME

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