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 4
  • 1
    Buckley, Michael Cornelius
    Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Plumbly, Andrew Mark
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Waddell, Michael Keith
    Executive born in April 1957
    Individual (1 offspring)
    Officer
    2002-11-29 ~ now
    OF - Director → CIF 0
  • 4
    2884, Sand Hill Road, Menlo Park, California 94025, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Glass, Robert Wilson
    Executive born in July 1958
    Individual
    Officer
    2002-11-29 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Lydiatt, Gary James
    Individual
    Officer
    2002-11-29 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 3
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2002-11-28 ~ 2002-11-29
    PE - Director → CIF 0
    2002-11-28 ~ 2002-11-29
    PE - Secretary → CIF 0
  • 4
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2002-11-28 ~ 2002-11-29
    PE - Nominee Director → CIF 0
  • 5
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-07-10 ~ 2002-11-28
    PE - Nominee Director → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-07-10 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTIVITI LIMITED

Previous name
DEPOTSOURCE LIMITED - 2002-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROTIVITI LIMITED
    Info
    DEPOTSOURCE LIMITED - 2002-11-29
    Registered number 04482240
    Second Floor Air, 35 Homer Road, Solihull, England B91 3QJ
    Private Limited Company incorporated on 2002-07-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.