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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
    Massingham, Adam John, Mr.
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2011-06-02 ~ 2017-06-30
    OF - Director → CIF 0
    Adam John David Massingham
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Couard, Alain-francois
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2017-05-16
    OF - Director → CIF 0
    Mr Alain-francois Couard
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Has significant influence or controlCIF 0
  • 3
    Christer, Mark Douglas Anthony
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2017-06-08 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Galeon, Pierre Patrice
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2016-09-16 ~ 2019-06-13
    OF - Director → CIF 0
    Mr Pierre Patrice Galeon
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2016-09-16 ~ 2018-09-18
    PE - Has significant influence or controlCIF 0
  • 5
    Wetherill, Harvey Edward
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2006-01-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Cornet, Michel
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Lockwood, Steven Anthony
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Marsh, Ian Kelvin
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2018-07-16
    OF - Director → CIF 0
    Ian Kelvin Marsh
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Has significant influence or controlCIF 0
  • 9
    Campbell, Todd Michael
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Harris, Peter Alan
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2013-05-24 ~ 2018-03-26
    OF - Director → CIF 0
    Peter Alan Harris
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Has significant influence or controlCIF 0
  • 11
    Mulholland, Carden James
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Carden James Mulholland
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 12
    Clarke, Alan David
    Human Resources & Mgmt Consult born in September 1951
    Individual (14 offsprings)
    Officer
    2006-01-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Alistair Leighton Hutchison
    Born in June 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Has significant influence or controlCIF 0
  • 14
    Reeves, Mervyn John
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2006-01-20 ~ 2006-01-20
    OF - Nominee Director → CIF 0
  • 16
    INTERCEDE 2408 LIMITED
    07550811 07656820... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-12-22
    Commencement of winding up on 2022-02-09
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2006-01-20 ~ 2006-01-20
    OF - Nominee Secretary → CIF 0
  • 18
    PHENIX HOLDINGS LIMITED
    11461825
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ 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

PROFICIA SOLUTIONS LIMITED

Period: 2019-02-18 ~ now
Company number: 05681736
Registered names
PROFICIA SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • PROFICIA SOLUTIONS LIMITED
    Info
    EUROPEAN INSURANCE SERVICES LIMITED - 2019-02-18
    Registered number 05681736
    Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-01-20
    CIF 0
  • PROFICIA SOLUTIONS LIMITED
    S
    Registered number 05681736
    Eisl Suite, 23 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROFICIA
    FC036135
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2019-04-06 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.