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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
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    SANDERSON GROUP PLC - 2019-11-13
    BROOMCO (3343) LIMITED - 2003-12-23
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Newcombe, Ian
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2020-03-15
    OF - Director → CIF 0
  • 2
    Cox, Garth Michael
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2003-04-07
    OF - Director → CIF 0
    Cox, Garth Michael
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 3
    Williams, Leonie
    Projects Director born in May 1977
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Chalmers, Karen Louise
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Etchco (number 6) Limited
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 6
    Jordan, Robert
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 7
    Davis, Mark Simon
    Software Sales born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Gray, David John
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2016-09-30
    OF - Director → CIF 0
    Gray, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 9
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
    Mogg, Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 11
    Adamson, Mark Andrew
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2020-03-15
    OF - Director → CIF 0
  • 12
    Effectorder Limited
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 13
    Pearson, Tony
    Software Development Engineer born in August 1954
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Frost, Adrian David
    Finance Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 15
    Turvey, Howard James
    Sales Manager born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    icon of calendar 2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

PROTEUS SOFTWARE LIMITED

Previous name
ETCHCO 1140 LIMITED - 2002-08-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PROTEUS SOFTWARE LIMITED
    Info
    ETCHCO 1140 LIMITED - 2002-08-09
    Registered number 04403751
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.