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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
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jordan, Alison Margaret
    Managing Director born in February 1967
    Individual (9 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Keith
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Mcpherson, Robert Hamish
    Company Director born in May 1976
    Individual (85 offsprings)
    Officer
    2014-09-17 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Ferstendik, Peter Stephen
    Company Director born in October 1948
    Individual (16 offsprings)
    Officer
    2007-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Dyan, Ida
    Born in November 1945
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Taylor, Robert Nicholas Kershaw
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, Mark Anthony Vere
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 9
    Billings, Thomas James
    Director born in June 1980
    Individual (28 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
    Billings, Thomas James
    Individual (28 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 10
    D'marco, Antonia Michele
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 11
    Alex David Cadwallader
    Individual (1084 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Reynolds, Tanya Kim
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 13
    BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
    08996499
    16 Hickman Avenue, 16 Hickman Avenue, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROPORTION LIMITED

Period: 2007-07-31 ~ 2021-08-28
Company number: 06329646
Registered name
PROPORTION LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PROPORTION LIMITED
    Info
    Registered number 06329646
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 and dissolved on 2021-08-28 (14 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.