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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 11
  • 1
    Harrel, David Terence Digby
    Lawyer born in June 1948
    Individual (26 offsprings)
    Officer
    2011-08-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Clark, Timothy Nicholas
    Lawyer born in January 1951
    Individual (33 offsprings)
    Officer
    2011-08-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Kronborg, Anders
    Chief Operating Officer born in January 1964
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Gold, David Laurence, Lord
    Lawyer born in March 1951
    Individual (20 offsprings)
    Officer
    2013-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Bevan, Peter Barrie Pugh
    Solicitor born in April 1944
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Macdonald, Kenneth, Lord
    Barrister born in January 1953
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Newbold, Melody
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 8
    Pienaar, Andries Daniel Faber
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2010-03-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Danesi, Franco
    Company Director born in April 1972
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Calle-barrado, Maria
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 11
    Lavery, Moira Margaret
    Chief Executive Officer born in July 1960
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PROVEN (UK) LIMITED

Period: 2010-03-17 ~ 2016-08-16
Company number: 07193671
Registered name
PROVEN (UK) LIMITED - Dissolved
Standard Industrial Classification
80300 - Investigation Activities

  • PROVEN (UK) LIMITED
    Info
    Registered number 07193671
    40, George Street, London W1U 7DW
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 and dissolved on 2016-08-16 (6 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.