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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 28
  • 1
    De Greef, Erik Martin
    Born in September 1981
    Individual (72 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Alculumbre, Michael
    Born in December 1956
    Individual (28 offsprings)
    Officer
    2001-05-23 ~ 2009-01-21
    OF - Director → CIF 0
    Alculumbre, Michael
    Individual (28 offsprings)
    Officer
    2002-11-04 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 3
    Parker, Adam Mark Richard
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Vaughan, Claire Marcia
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2018-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2023-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2006-11-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Jacobs, John
    Born in September 1962
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 9
    Mcdonough, Julia Elizabeth
    Born in June 1982
    Individual (36 offsprings)
    Officer
    2019-06-21 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    Mitchell, Alastair John
    Born in November 1961
    Individual (59 offsprings)
    Officer
    2006-11-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 11
    Jeens, Robert Charles Hubert
    Born in December 1953
    Individual (48 offsprings)
    Officer
    2002-03-05 ~ 2006-03-15
    OF - Director → CIF 0
  • 12
    Rolls, Sarah Jane
    Born in July 1974
    Individual (40 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Robinson, Michael John
    Born in June 1961
    Individual (63 offsprings)
    Officer
    2015-03-13 ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    Monro, Joseph Anthony Peter
    Born in December 1951
    Individual (13 offsprings)
    Officer
    2002-03-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 15
    Kay, Christopher Paul
    Born in August 1960
    Individual (50 offsprings)
    Officer
    2005-08-15 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Parry, Mark
    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
  • 20
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2006-11-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 21
    May, Gavin Disney
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2006-11-10 ~ 2011-06-27
    OF - Director → CIF 0
  • 22
    Black, Simon
    Managing Director born in August 1967
    Individual (15 offsprings)
    Officer
    2007-11-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 23
    Mann, Renee
    Individual (4 offsprings)
    Officer
    2001-05-23 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 24
    Hargreaves, Richard Lawrence, Dr
    Born in January 1946
    Individual (55 offsprings)
    Officer
    2002-03-04 ~ 2006-11-10
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 27
    CNG ASSOCIATES LTD
    87-89 Saffron Hill, London
    Active Corporate (2 parents, 30 offsprings)
    Officer
    2004-07-21 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Due to be dissolved on 2024-04-22
SKY MEDIA LTD. - 2002-10-15
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

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
  • PROTX GROUP LIMITED
    S
    Registered number 4222367
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    PROTX LIMITED
    - now 04176403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Due to be dissolved on 2023-09-15 during the appointment or period of control
    IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
    3 Field Court, Grays Inn, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-04 ~ 2006-11-10
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PROTX SOFTWARE DEVELOPMENT LIMITED
    - now 05298058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    SECURE APPLICATION SOFTWARE (R & D) LTD
    - 2006-07-31 05298058 06008429
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ 2006-11-10
    CIF 1 - Director → ME
  • 3
    VPDQ LIMITED
    04587083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2002-11-11 ~ 2006-11-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.