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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 19
  • 1
    Davis, Mark Simon
    Software Sales born in April 1963
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 2
    Adamson, Mark Andrew
    Director born in March 1962
    Individual (286 offsprings)
    Officer
    2014-12-05 ~ 2020-03-15
    OF - Director → CIF 0
  • 3
    Cox, Garth Michael
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2003-04-07
    OF - Director → CIF 0
    Cox, Garth Michael
    Company Director
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 4
    Newcombe, Ian
    Director born in August 1955
    Individual (24 offsprings)
    Officer
    2014-12-05 ~ 2020-03-15
    OF - Director → CIF 0
  • 5
    Effectorder Limited
    Individual (10 offsprings)
    Officer
    2002-03-26 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 6
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual (44 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Williams, Leonie
    Projects Director born in May 1977
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Jordan, Robert
    Company Director born in July 1936
    Individual (20 offsprings)
    Officer
    2002-07-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 10
    Turvey, Howard James
    Sales Manager born in January 1952
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Pearson, Tony
    Software Development Engineer born in August 1954
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Frost, Adrian David
    Finance Director born in June 1967
    Individual (57 offsprings)
    Officer
    2014-12-05 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (57 offsprings)
    Officer
    2014-12-05 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 14
    Gray, David John
    Company Director 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
  • 15
    Mogg, Richard David
    Group Finance Director 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
  • 16
    Chalmers, Karen Louise
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 17
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 18
    Etchco (number 6) Limited
    Individual (10 offsprings)
    Officer
    2002-03-26 ~ 2002-07-25
    OF - Nominee Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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)
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). 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.