logo
explain how to read the page

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 19
  • 1
    Chalmers, Karen Louise, Ms.
    Born in June 1965
    Individual (41 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Jordan, Robert
    Born in July 1936
    Individual (27 offsprings)
    Officer
    2002-07-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 3
    Frost, Adrian David
    Born in June 1967
    Individual (66 offsprings)
    Officer
    2014-12-05 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (66 offsprings)
    Officer
    2014-12-05 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Cummings, Sandra Ann
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Garth Michael
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2003-04-07
    OF - Director → CIF 0
    Cox, Garth Michael
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 8
    Turvey, Howard James
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Williams, Leonie
    Born in May 1977
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Pearson, Tony
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Mogg, Richard David
    Born in June 1976
    Individual (75 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
    Mogg, Richard
    Individual (75 offsprings)
    Officer
    2018-01-23 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 12
    Mcadams, Kevin James
    Born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 13
    Adamson, Mark Andrew
    Born in March 1962
    Individual (305 offsprings)
    Officer
    2014-12-05 ~ 2020-03-15
    OF - Director → CIF 0
  • 14
    Davis, Mark Simon
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Gray, David John
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2002-07-25 ~ 2016-09-30
    OF - Director → CIF 0
    Gray, David John
    Individual (8 offsprings)
    Officer
    2003-04-07 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 16
    Newcombe, Ian
    Born in August 1955
    Individual (24 offsprings)
    Officer
    2014-12-05 ~ 2020-03-15
    OF - Director → CIF 0
  • 17
    ETCHCO (NUMBER 6) LIMITED
    02871513
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (31 parents, 137 offsprings)
    Officer
    2002-03-26 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 18
    EFFECTORDER LIMITED
    02702068
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 131 offsprings)
    Officer
    2002-03-26 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 19
    SANDERSON GROUP LIMITED
    - now 04968444 02131240... (more)
    SANDERSON GROUP PLC - 2019-11-13 04968444 02131240... (more)
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PROTEUS SOFTWARE LIMITED

Period: 2002-08-09 ~ now
Company number: 04403751 03243526... (more)
Registered names
PROTEUS SOFTWARE LIMITED - now 03243526... (more)
ETCHCO 1140 LIMITED - 2002-08-09 03243526... (more)
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PROTEUS SOFTWARE LIMITED
    Info
    ETCHCO 1140 LIMITED - 2002-08-09
    Registered number 04403751
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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