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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 4
  • 1
    Rogerson, Mark
    Born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Bonnie Virginia
    Born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Reardon, Andrew James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    CAFE BIDCO LIMITED - 2022-02-11
    icon of address2nd Floor, Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Wilcox, Terence John
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Roche, Jeremy Byron
    Chair Person born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Tomkins, Sophie Alice
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2020-10-05
    OF - Director → CIF 0
  • 5
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2019-01-09
    OF - Director → CIF 0
  • 6
    Smith, Berenice Susan
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2013-12-16
    OF - Director → CIF 0
  • 7
    Jones, Rodney Desmond
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2017-07-06
    OF - Director → CIF 0
    Jones, Rodney Desmond
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 8
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2023-03-27
    OF - Director → CIF 0
    Hughes, Richard Gareth
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 9
    Line, Stephen
    Chief Operating Officer born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2025-07-22
    OF - Director → CIF 0
  • 10
    Doody, Michael
    Chief Technology Officer born in August 1969
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Gottesman, Chad
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2021-11-22 ~ 2024-07-25
    OF - Director → CIF 0
  • 12
    Mccarthy, Mark James
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-02-02
    OF - Director → CIF 0
  • 13
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Sykes, Timothy James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2022-12-01
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 15
    Potts, Rodney
    Director born in October 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 16
    Chidlow, Kevin James
    Technical Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2012-12-04
    OF - Director → CIF 0
  • 17
    Mcdonough, Sean Anthony
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    INCOVO HOLDINGS LIMITED - now
    YORK PLACE (NO.368) LIMITED - 2006-06-20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-22 ~ 2006-03-28
    PE - Nominee Director → CIF 0
    2006-03-22 ~ 2006-03-28
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-08 ~ 2021-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROACTIS HOLDINGS LIMITED

Previous names
PROACTIS HOLDINGS PLC - 2021-08-19
PROACTIS HOLDINGS LIMITED - 2006-05-25
CANDLE FLAME LIMITED - 2006-04-11
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
    icon of address2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire LS22 6LE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 10 months). 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
    icon of address2nd 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
    icon of addressRiverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    EMARKET SOLUTIONS LIMITED - 2002-08-27
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CALIBRE PROPERTIES LIMITED - 2001-12-04
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    VERITECH SYSTEMS LIMITED - 2002-11-06
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    IMAGE INTEGRATORS LIMITED - 2010-05-19
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -131,797 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PROACTIS GROUP LIMITED - 2018-07-04
    GET REAL SYSTEMS LIMITED - 2003-05-30
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    AFRI ASSOCIATES LIMITED - 2003-04-16
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MILLSTREAM ASSOCIATES LIMITED - 2019-09-13
    LOWROSE LIMITED - 1989-03-20
    icon of addressAb1 Building, 48 Huntly Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.