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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
Active 3
  • 1
    Parish, David John
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Parish, David John
    Individual (29 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Beswick, Ian Donald
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 3
    PRO CAM UK LIMITED - now
    PRO CAM GROUP LIMITED - 2008-07-03
    PRO CAM (HOLDINGS) LIMITED - 1996-01-31
    PRO CAMB LIMITED - 1990-07-01
    POINTFAX LIMITED - 1989-06-23
    2020, Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Has significant influence or controlCIF 0
    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 7
  • 1
    Marriage, Richard Jack
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 2
    White, Anthony John
    Director born in September 1942
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ 2020-08-15
    OF - Director → CIF 0
  • 3
    Tansley, James Royston
    Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Poulton, John William Hugh
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2004-03-23
    OF - Director → CIF 0
    Poulton, John William Hugh
    Director
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 5
    Andrews, Michael John
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-07-03 ~ 2001-07-03
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-07-03 ~ 2001-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOADRAGE LIMITED

Previous name
PRO SHIFT TECHNOLOGIES LIMITED - 2005-02-03
Standard Industrial Classification
01610 - Support Activities For Crop Production

  • TOADRAGE LIMITED
    Info
    PRO SHIFT TECHNOLOGIES LIMITED - 2005-02-03
    Registered number 04245455
    2030 Cambourne Business Park Cambourne, Cambridge CB23 6DW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-03 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.