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 3
  • 1
    Barker, Carl
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Degoes, Jason Jon
    Chief Operating Officer born in November 1969
    Individual (15 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    107, W. Hargett Street, Raleigh, North Carolina, United States
    Corporate (1 offspring)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Feagans, Derek Everett
    Director born in May 1972
    Individual
    Officer
    2018-07-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Luijendijk, Jan Johannes
    Gm Europe born in November 1961
    Individual
    Officer
    2019-01-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Hoffman, Kirk
    Director born in June 1953
    Individual
    Officer
    2013-12-31 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Hargroves, Thomas Jeffrey
    Business Executive born in July 1966
    Individual
    Officer
    2013-11-28 ~ 2018-07-06
    OF - Director → CIF 0
    Hargroves, Thomas Jeffrey
    Individual
    Officer
    2013-11-28 ~ 2018-07-06
    OF - Secretary → CIF 0
    Mr Thomas Jeffrey Hargroves
    Born in July 1966
    Individual
    Person with significant control
    2016-11-06 ~ 2018-07-06
    PE - Has significant influence or controlCIF 0
  • 5
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    2013-11-06 ~ 2013-11-28
    OF - Director → CIF 0
  • 6
    Deonanan, Karl Vishnu
    Chief Financial Officer born in May 1972
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - Director → CIF 0
    Deonanan, Karl
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 7
    Sherman, Dawn Gail
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2023-07-15
    OF - Director → CIF 0
    Sherman, Dawn Gail
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2023-07-15
    OF - Secretary → CIF 0
  • 8
    Bauwens, Timothy Joseph
    Executive born in October 1966
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Chestnut, Robert Hugh
    Chief Financial Officer born in May 1961
    Individual
    Officer
    2013-12-31 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-06 ~ 2013-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PROPHARMA GROUP MIS HOLDINGS LIMITED

Previous name
SHOO 588 LIMITED - 2013-12-09
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • PROPHARMA GROUP MIS HOLDINGS LIMITED
    Info
    SHOO 588 LIMITED - 2013-12-09
    Registered number 08764330
    Olliver, Aske, Richmond, North Yorkshire DL10 5HX
    Private Limited Company incorporated on 2013-11-06 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • PROPHARMA GROUP MIS HOLDINGS LIMITED
    S
    Registered number 08764330
    Olliver, Aske, Richmond, England, DL10 5HX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PROPHARMA GROUP MIS HOLDINGS LIMITED
    S
    Registered number 08764330
    Olliver, Aske, Richmond, North Yorkshire, England, DL10 5HX
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Olliver, Aske, Richmond, North Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -201,293 GBP2020-06-01 ~ 2021-03-01
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Olliver, Aske, Richmond, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,610 GBP2021-05-31
    Person with significant control
    2021-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Olliver, Aske, Richmond, North Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -213,026 GBP2020-06-01 ~ 2021-03-01
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Olliver Aske, Richmond, North Yorkshire Olliver Aske, Richmond, North Yorkshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    741,502 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2023-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    Olliver, Aske, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    PROFESSIONAL INFORMATION LIMITED - 2015-10-04
    Olliver, Aske, Richmond, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    Ollier Aske Olliver, Aske, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,336,393 GBP2019-01-31
    Person with significant control
    2019-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.