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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 18
  • 1
    Mcshane-chapman, Adrian Louis James
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2023-03-20 ~ 2025-04-18
    OF - Director → CIF 0
  • 2
    Wall Jr, George Hampton
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2017-09-07 ~ 2019-01-09
    OF - Director → CIF 0
  • 3
    Rees, Geoffrey
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Sykes, Timothy James
    Born in December 1969
    Individual (66 offsprings)
    Officer
    2011-05-20 ~ 2022-12-01
    OF - Director → CIF 0
    Sykes, Timothy James
    Individual (66 offsprings)
    Officer
    2007-08-31 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    Mcdonough, Sean Anthony
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2017-09-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Archer, Rebecca Anne
    Born in May 1981
    Individual (23 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Reardon, Andrew James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Peter
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2025-11-25 ~ 2026-03-02
    OF - Director → CIF 0
  • 9
    Grant, Jennifer Elizabeth
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 10
    Ryan, Helen Elizabeth
    Individual (12 offsprings)
    Officer
    2003-04-10 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 11
    Jones, Rodney Desmond
    Born in March 1952
    Individual (21 offsprings)
    Officer
    2003-05-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    Hughes, Richard Gareth
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2019-05-20 ~ 2023-03-27
    OF - Director → CIF 0
  • 13
    Gilbert, Ian Michael
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2003-04-10 ~ 2003-05-21
    OF - Director → CIF 0
  • 14
    Line, Stephen
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 15
    Mitchell, Bonnie Virginia
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2023-09-28 ~ 2025-11-25
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-04-03 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-04-03 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 18
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC - 2021-08-19 05752247
    PROACTIS HOLDINGS LIMITED
    - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2017-04-03 ~ 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
parent relation
Company in focus

PROACTIS OVERSEAS LIMITED

Period: 2003-04-16 ~ now
Company number: 04722832
Registered names
PROACTIS OVERSEAS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROACTIS OVERSEAS LIMITED
    Info
    AFRI ASSOCIATES LIMITED - 2003-04-16
    Registered number 04722832
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire LS22 6LE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PROACTIS OVERSEAS LIMITED
    S
    Registered number 04722832
    1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • PROACTIS OVERSEAS LIMITED
    S
    Registered number 04722832
    Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROACTIS EURO HEDGECO LIMITED
    - now 10888605
    WM BIDCO 7 LIMITED
    - 2017-11-06 10888605 10792637
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROACTIS US DOLLAR HEDGECO LIMITED
    - now 10792637
    WM BIDCO 6 LIMITED
    - 2017-11-06 10792637 10888605
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.