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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 13
  • 1
    Cooper, Trevor Harold
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Haymes, Donald Ewan
    Born in September 1965
    Individual (38 offsprings)
    Officer
    2008-05-01 ~ 2010-06-01
    OF - Director → CIF 0
    Haymes, Donald Ewan
    Individual (38 offsprings)
    Officer
    2008-05-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    Hopkinson, Christopher David
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2003-10-13
    OF - Director → CIF 0
  • 4
    Rae, Alan Gordon
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2005-11-19
    OF - Director → CIF 0
  • 5
    Warburton, George Frederick
    Individual (28 offsprings)
    Officer
    2001-06-01 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 6
    Smith, Dean Anthony
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2001-12-03 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Hughes, Philip Roy, Mr.
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Archer, Martin Walker
    Individual (32 offsprings)
    Officer
    2004-04-05 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 9
    Holden, David Leslie
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    Mobbs, Antony Richard
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 11
    Robinson, James Cawton
    Born in February 1969
    Individual (37 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROCURE 1 LIMITED

Period: 2001-06-01 ~ 2014-02-25
Company number: 04227437
Registered name
PROCURE 1 LIMITED - Dissolved
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • PROCURE 1 LIMITED
    Info
    Registered number 04227437
    1 / 2 Merchants Quay, Ashley Lane, Shipley BD17 7DB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 and dissolved on 2014-02-25 (12 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.