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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 17
  • 1
    Quarterman, Marcus
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Preen-shaw, Rachel Louise
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Timothy Charles
    Sales Director born in June 1971
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    Beecham, Joanne Keall
    Company Dirtector born in July 1962
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2014-11-30
    OF - Director → CIF 0
    Beecham, Joanne Keall
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 5
    Beaney, Andrew John
    Director born in September 1968
    Individual (26 offsprings)
    Officer
    2021-03-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Foster, John Duncan
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, Charles Alexander
    Individual (135 offsprings)
    Officer
    2021-03-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 9
    Martin, Michael Christopher
    Company Director born in December 1959
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Beecham, Paul Richard
    Electrical Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Williams, Christopher Alan
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2014-11-30 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Chris Williams
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Poulter, Gregg
    Accountant born in August 1968
    Individual (40 offsprings)
    Officer
    2011-09-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Darby, Claire
    Individual (19 offsprings)
    Officer
    2012-12-03 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 14
    Martin, Grace India
    Director born in December 1991
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 16
    TAMLYN & SON LIMITED
    TAMLYN AND SON LTD 05770253
    The Hub, Warne Road, Weston-super-mare, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    HILL & SMITH INFRASTRUCTURE LIMITED
    - now 01270322
    HILL & SMITH LIMITED - 2022-11-03 01270322 00671474
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROLECTRIC SERVICES LIMITED

Period: 2002-12-03 ~ now
Company number: 04607208
Registered name
PROLECTRIC SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
43210 - Electrical Installation
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • PROLECTRIC SERVICES LIMITED
    Info
    Registered number 04607208
    Westhaven House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • PROLECTRIC SERVICES LIMITED
    S
    Registered number 04607208
    The Hub, Warne Road, Weston-super-mare, England, BS23 3UU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORGEN RENEWABLES LTD
    - now 07262509
    GOODRIDGE ENVIRONMENTAL LIMITED - 2011-09-07
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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