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
    Streber, Verena Marguerite Helene
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Streber, Pavel Frederick Henri Albert
    Company Director born in June 1974
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Pavel Streber
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Stephane Streber
    Born in August 1945
    Individual (8 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Whitcher, Mark Robert
    Managing Director born in September 1967
    Individual
    Officer
    2003-01-08 ~ 2010-01-05
    OF - Director → CIF 0
    2010-01-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Nobbs, Stephen Spencer
    Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ 2010-01-05
    OF - Director → CIF 0
  • 3
    Sinnott, Lawrence William
    Chief Operating Officer born in September 1961
    Individual
    Officer
    2010-01-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Prociv, Theodore Mark
    Chief Executive Officer born in March 1948
    Individual
    Officer
    2010-01-05 ~ 2010-03-17
    OF - Director → CIF 0
  • 5
    Foster, Ian
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 6
    Downes, Cynthia
    Director born in April 1961
    Individual
    Officer
    2012-03-27 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2002-12-17
    OF - Director → CIF 0
  • 8
    Yates, Wendy
    Individual
    Officer
    2004-12-15 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 9
    Vernazza, Robert William
    Managing Director born in February 1950
    Individual
    Officer
    2014-09-08 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Abram, Michael Jay
    Corporate Development born in March 1956
    Individual
    Officer
    2010-01-05 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Kimbells Llp
    Individual
    Officer
    2002-12-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 12
    Watts, Nicola Jane
    Individual
    Officer
    2014-09-08 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Cooper, Peter Felix John
    General Manager born in March 1949
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2013-07-05
    OF - Director → CIF 0
  • 14
    Otten, Anthony Laurence
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    Smith, Oliver Samuel
    Company Director born in November 1978
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2018-02-20
    OF - Director → CIF 0
  • 16
    Bruce Copp, Neil Dennis
    Director born in August 1942
    Individual
    Officer
    2003-01-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Kitchenham, Darren Mark
    Company Director born in December 1974
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL PROTECTION SYSTEMS LIMITED

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 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-07-24
    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.