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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Mccarthy, Mark James
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2010-02-02
    OF - Director → CIF 0
  • 2
    Rogerson, Mark
    Born in February 1964
    Individual (143 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Tomkins, Sophie Alice
    Director born in June 1969
    Individual (10 offsprings)
    Officer
    2018-10-30 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Shepherd, Peter
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Line, Stephen
    Chief Operating Officer born in March 1976
    Individual (8 offsprings)
    Officer
    2022-06-28 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Aubrey, Alan John
    Director born in April 1961
    Individual (70 offsprings)
    Officer
    2006-05-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Doody, Michael
    Chief Technology Officer born in August 1969
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2017-10-24 ~ 2019-01-09
    OF - Director → CIF 0
  • 9
    Mitchell, Bonnie Virginia
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2023-09-28 ~ 2025-11-25
    OF - Director → CIF 0
  • 10
    Reardon, Andrew James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Roche, Jeremy Byron
    Chair Person born in January 1965
    Individual (17 offsprings)
    Officer
    2023-01-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 12
    Mcdonough, Sean Anthony
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    2006-05-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Sykes, Timothy James
    Director born in December 1969
    Individual (66 offsprings)
    Officer
    2006-05-05 ~ 2022-12-01
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (66 offsprings)
    Officer
    2006-05-05 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 14
    Wilcox, Terence John
    Company Director born in February 1955
    Individual (13 offsprings)
    Officer
    2006-03-28 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    Smith, Berenice Susan
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2013-12-16
    OF - Director → CIF 0
  • 16
    Potts, Rodney
    Director born in October 1944
    Individual (15 offsprings)
    Officer
    2006-05-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Jones, Rodney Desmond
    Company Director born in March 1952
    Individual (21 offsprings)
    Officer
    2006-03-28 ~ 2017-07-06
    OF - Director → CIF 0
    Jones, Rodney Desmond
    Individual (21 offsprings)
    Officer
    2006-03-28 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 18
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2020-12-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Chidlow, Kevin James
    Technical Director born in March 1963
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2012-12-04
    OF - Director → CIF 0
  • 20
    Gottesman, Chad
    Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2024-07-25
    OF - Director → CIF 0
  • 21
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (35 offsprings)
    Officer
    2019-05-20 ~ 2023-03-27
    OF - Director → CIF 0
    Hughes, Richard Gareth
    Individual (35 offsprings)
    Officer
    2019-05-20 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    INCOVO HOLDINGS LIMITED - now
    YORK PLACE (NO.368) LIMITED - 2006-06-20 SC299367 SC312800... (more)
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-22 ~ 2006-03-28
    OF - Nominee Director → CIF 0
    2006-03-22 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
  • 23
    PROACTIS BIDCO LIMITED
    - now 13346628
    CAFE BIDCO LIMITED - 2022-02-11 13346628
    2nd Floor, Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    07099556
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2020-04-08 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROACTIS HOLDINGS LIMITED

Period: 2021-08-19 ~ now
Company number: 05752247
Registered names
PROACTIS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PROACTIS HOLDINGS LIMITED
    Info
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2021-08-19
    CANDLE FLAME LIMITED - 2021-08-19
    Registered number 05752247
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire LS22 6LE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PROACTIS HOLDINGS LIMITED
    S
    Registered number 05752247
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in England & Wales
    CIF 1
  • PROACTIS HOLDINGS LIMITED
    S
    Registered number 05752247
    Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALITO (UK) LTD
    - now 04142589
    EMARKET SOLUTIONS LIMITED - 2002-08-27
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ALITO LIMITED
    - now 03971531
    CALIBRE PROPERTIES LIMITED - 2001-12-04
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    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
  • 3
    DUE NORTH LIMITED
    - now 04499218
    VERITECH SYSTEMS LIMITED - 2002-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    INTELLIGENT CAPTURE LIMITED
    - now 03007057 06873632
    IMAGE INTEGRATORS LIMITED - 2010-05-19
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PERFECT COMMERCE UK LIMITED
    08880830
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PROACTIS LIMITED
    - now 03182974 04722835
    PROACTIS GROUP LIMITED
    - 2018-07-04 03182974 04722835... (more)
    GET REAL SYSTEMS LIMITED - 2003-05-30
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2017-04-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    PROACTIS OVERSEAS LIMITED
    - now 04722832
    AFRI ASSOCIATES LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    PROACTIS TENDERS LIMITED
    - now SC115090
    MILLSTREAM ASSOCIATES LIMITED
    - 2019-09-13 SC115090
    LOWROSE LIMITED - 1989-03-20
    Ab1 Building, 48 Huntly Street, Aberdeen, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-11-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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