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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 22
  • 1
    Philip James Watkins
    Individual (231 offsprings)
    Insolvency
    2020-07-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Streber, Pavel Frederick Henri Albert
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Pavel Streber
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Oliver Samuel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2017-04-03 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Kitchenham, Darren Mark
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Philip Lewis Armstrong
    Individual (2 offsprings)
    Insolvency
    2020-07-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Vernazza, Robert William
    Born in February 1950
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Cooper, Peter Felix John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2013-07-05
    OF - Director → CIF 0
  • 8
    Hambleton, Jonathan Lee
    Born in February 1964
    Individual (173 offsprings)
    Officer
    2002-07-24 ~ 2002-12-17
    OF - Director → CIF 0
  • 9
    Streber, Verena Marguerite Helene
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Otten, Anthony Laurence
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Watts, Nicola Jane
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Mr Stephane Streber
    Born in August 1945
    Individual (11 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Foster, Ian
    Individual (138 offsprings)
    Officer
    2002-07-24 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 14
    Prociv, Theodore Mark
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ 2010-03-17
    OF - Director → CIF 0
  • 15
    Whitcher, Mark Robert
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2010-01-05
    OF - Director → CIF 0
    2010-01-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 16
    Bruce Copp, Neil Dennis
    Born in August 1942
    Individual (15 offsprings)
    Officer
    2003-01-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Yates, Wendy
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 18
    Sinnott, Lawrence William
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 19
    Abram, Michael Jay
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ 2013-05-03
    OF - Director → CIF 0
  • 20
    Downes, Cynthia
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2017-04-03
    OF - Director → CIF 0
  • 21
    Nobbs, Stephen Spencer
    Born in April 1949
    Individual (14 offsprings)
    Officer
    2003-01-08 ~ 2010-01-05
    OF - Director → CIF 0
  • 22
    KIMBELLS FREETH LLP - now
    KIMBELLS LLP
    - 2011-11-07 OC302006
    Power House, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2002-12-17 ~ 2004-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL PROTECTION SYSTEMS LIMITED

Period: 2002-07-24 ~ now
Company number: 04494024 00762284
Registered name
PROFESSIONAL PROTECTION SYSTEMS LIMITED - now 00762284
Insolvency (Case 1) In administration
Administration started on 2018-07-03
Administration ended on 2020-07-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • PROFESSIONAL PROTECTION SYSTEMS LIMITED
    Info
    Registered number 04494024
    2nd Floor 110, Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 (24 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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