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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 34
  • 1
    Adam, Gordon Roderic
    Quantity Surveyor born in June 1944
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Keeling, Andrew John
    Local Govt born in March 1968
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2008-05-07
    OF - Director → CIF 0
  • 3
    Desai, Umesh
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Desai, Umesh
    Chartered Building Surveyor born in June 1968
    Individual (1 offspring)
    2018-09-19 ~ 2023-12-31
    OF - Director → CIF 0
    2024-01-10 ~ 2025-01-21
    OF - Director → CIF 0
    Desai, Umesh
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 4
    Clarke, Jennifer Helen
    Chartered Surveyor born in November 1985
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Allardice, Pamela Claire
    Solicitor born in March 1961
    Individual (11 offsprings)
    Officer
    2005-04-11 ~ 2020-03-02
    OF - Director → CIF 0
    Allardice, Pamela Claire
    Solicitor
    Individual (11 offsprings)
    Officer
    2005-04-11 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 6
    Pollock, Alistair Reginald
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Pollock, Alistair Reginald
    Chartered Surveyor born in January 1981
    Individual (2 offsprings)
    2021-03-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Simkin, John Michael
    Chartered Engineer born in September 1955
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2020-02-26
    OF - Director → CIF 0
  • 8
    Bishop, Emma
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Jonathan Mark
    Property Director born in June 1951
    Individual (8 offsprings)
    Officer
    2007-08-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Farrow, Christopher
    Engineering Consultant born in August 1972
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2011-05-24
    OF - Director → CIF 0
  • 11
    Hunt, Anne-marie
    Banker born in June 1977
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 12
    Pool, Gerry
    Project Manager born in August 1946
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2015-01-20
    OF - Director → CIF 0
  • 13
    Foulkes-arnold, Malcolm Victor
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Foulkes-arnold, Malcolm Victor
    Architect born in November 1957
    Individual (2 offsprings)
    2013-02-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Heath, Nicholas Peter
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2020-12-09
    OF - Director → CIF 0
  • 15
    Smith, Andrew Lawrence
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Smith, Andrew Lawrence
    Local Gov'T Officer born in January 1967
    Individual (3 offsprings)
    2008-05-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Van Gelder, Piet
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Van Gelder, Piet
    Solicitor born in December 1973
    Individual (12 offsprings)
    2020-07-29 ~ 2024-08-06
    OF - Director → CIF 0
  • 17
    Robson, Frazer Roderic Calder
    Town Planner born in May 1952
    Individual (8 offsprings)
    Officer
    2005-07-12 ~ 2006-11-13
    OF - Director → CIF 0
  • 18
    Munro, Donald James
    Landscape Architect born in December 1956
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2018-03-01
    OF - Director → CIF 0
  • 19
    Nottingham, Ian David
    Civil Engineer born in July 1948
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Gibbs, Paul Anthony
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    2020-02-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 21
    Phelan, James Patric
    Chartered Accountant born in May 1947
    Individual (11 offsprings)
    Officer
    2005-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Taylor, Simon Charles
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2020-06-24
    OF - Director → CIF 0
  • 23
    Danaher, Daniel Henry
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Danaher, Daniel Henry
    Director born in August 1963
    Individual (5 offsprings)
    2016-01-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Kenyon, Andrew Glynn
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    Kenyon, Andrew Glynn
    Director born in March 1982
    Individual (4 offsprings)
    2019-04-17 ~ 2023-09-01
    OF - Director → CIF 0
    Kenyon, Andrew Glynn
    Born in March 1982
    Individual (4 offsprings)
    2023-10-04 ~ 2026-01-01
    OF - Director → CIF 0
  • 25
    Sturgis, David George
    Chartered Surveyor born in March 1953
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Mitchell, Craig Lancelot
    Solicitor born in January 1951
    Individual (29 offsprings)
    Officer
    2005-04-11 ~ 2016-12-31
    OF - Director → CIF 0
    Mitchell, Craig Lancelot
    Individual (29 offsprings)
    Officer
    2008-08-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 27
    Parmar, Devika
    Born in October 1985
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    2023-06-14 ~ 2026-01-01
    OF - Director → CIF 0
  • 28
    Grubb, Stephen Paul
    Bank Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ 2024-12-31
    OF - Director → CIF 0
    2025-01-15 ~ 2025-07-30
    OF - Director → CIF 0
  • 29
    Major, Jeremy Thomas
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Major, Jeremy Thomas
    Account/Framework Manager born in March 1965
    Individual (1 offspring)
    2021-01-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Mcguinn, Robert Mark
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Mcguinn, Robert Mark
    Quantity Surveyor born in April 1968
    Individual (11 offsprings)
    2009-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Ford, David
    Regional Director born in May 1966
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 32
    Grocock, Sarah Joy
    Born in March 1992
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    2023-05-10 ~ 2026-01-01
    OF - Director → CIF 0
  • 33
    Allen, Nicholas Ralph
    Architect born in September 1960
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2012-12-18
    OF - Director → CIF 0
  • 34
    Collin, Steven James
    Born in August 1989
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROCON LEICESTERSHIRE LIMITED

Period: 2005-04-11 ~ now
Company number: 05420643
Registered name
PROCON LEICESTERSHIRE LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
12,015 GBP2024-12-31
20,062 GBP2023-12-31
Cash at bank and in hand
48,025 GBP2024-12-31
51,293 GBP2023-12-31
Current Assets
60,040 GBP2024-12-31
71,355 GBP2023-12-31
Net Current Assets/Liabilities
33,802 GBP2024-12-31
33,407 GBP2023-12-31
Total Assets Less Current Liabilities
33,802 GBP2024-12-31
33,407 GBP2023-12-31
Net Assets/Liabilities
33,802 GBP2024-12-31
33,407 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
33,802 GBP2024-12-31
33,407 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,252 GBP2024-12-31
5,614 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,504 GBP2024-12-31
19,938 GBP2023-12-31
Other Creditors
Current
12,734 GBP2024-12-31
18,010 GBP2023-12-31

  • PROCON LEICESTERSHIRE LIMITED
    Info
    Registered number 05420643
    C/o Gateley Rja 19 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire LE8 0EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-04-11 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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