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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 13
  • 1
    Eastwood, Paul Anthony
    Chief People Officer born in May 1969
    Individual (42 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Duvall, Anton James
    Chief Finance Officer born in May 1969
    Individual (57 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (119 offsprings)
    Officer
    2013-10-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Liversage, Terence Paul
    Finance Director born in March 1953
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2013-10-31
    OF - Director → CIF 0
    Liversage, Terence Paul
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Barron, Richard Andrew
    Joint Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Ashton, Helen Jane
    Chief Executive Officer born in June 1972
    Individual (56 offsprings)
    Officer
    2019-01-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 7
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (45 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (104 offsprings)
    Officer
    2013-10-31 ~ 2015-01-23
    OF - Director → CIF 0
    Barr, Alan Andrew
    Individual (104 offsprings)
    Officer
    2013-10-31 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 9
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (149 offsprings)
    Officer
    2014-10-22 ~ 2019-12-31
    OF - Director → CIF 0
    Humphreys, Paul
    Individual (149 offsprings)
    Officer
    2015-01-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    Norton, Sarah Jane
    Born in October 1977
    Individual (57 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Gujral, Ben
    Born in January 1974
    Individual (110 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Barron, David Austin
    Joint Managing Director born in July 1960
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    VANILLA GROUP LIMITED
    - now 02566320
    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 (29 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROTON (SOUTHERN) LIMITED

Period: 2005-05-09 ~ now
Company number: 05096198
Registered names
PROTON (SOUTHERN) LIMITED - now
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 (22 years). The status of the company number 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 1
  • 1
    WASHRITE LIMITED
    03970233
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.