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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
Active 3
  • 1
    Norton, Sarah Jane
    Born in October 1977
    Individual (45 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Gujral, Ben
    Born in January 1974
    Individual (60 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Jla, Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Duvall, Anton James
    Chief Finance Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Barron, David Austin
    Joint Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2015-01-23
    OF - Director → CIF 0
    Barr, Alan Andrew
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 5
    Eastwood, Paul Anthony
    Chief People Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Barron, Richard Andrew
    Joint Managing Director born in October 1962
    Individual
    Officer
    2004-04-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Ashton, Helen Jane
    Chief Executive Officer born in June 1972
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 8
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (22 offsprings)
    Officer
    2013-10-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (42 offsprings)
    Officer
    2014-10-22 ~ 2019-12-31
    OF - Director → CIF 0
    Humphreys, Paul
    Individual (42 offsprings)
    Officer
    2015-01-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    Liversage, Terence Paul
    Finance Director born in March 1953
    Individual
    Officer
    2004-04-06 ~ 2013-10-31
    OF - Director → CIF 0
    Liversage, Terence Paul
    Individual
    Officer
    2004-04-06 ~ 2013-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTON (SOUTHERN) LIMITED

Previous name
PROTON TRADING LIMITED - 2005-05-09
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • PROTON (SOUTHERN) LIMITED
    Info
    PROTON TRADING LIMITED - 2005-05-09
    Registered number 05096198
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire HX6 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PROTON (SOUTHERN) LIMITED
    S
    Registered number missing
    Proton (southern) Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.