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
    Read, Victoria Jane
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Simon
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Simon Middleton
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Carroll, Peter Gerard
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Kelly Louise
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Brown, Mark Richard
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 2
    Merison, Hugo Charles
    Insurance Broker born in March 1964
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Jackson, Mark David
    Director Insurance Broker born in June 1965
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Cary, Jeremy Michael George
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Williams-walker, Nicholas Toby
    Company Director born in September 1968
    Individual
    Officer
    2020-04-29 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Lucas, Robin Anthony Gordon
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2019-08-20 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 8
    Heighton, Richard John
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    2018-06-06 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 10
    Plough Court, 37 Lombard Street, London, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-10-14 ~ 2022-08-03
    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

PROTEK GROUP LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • PROTEK GROUP LIMITED
    Info
    Registered number 09616620
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent TN8 6HF
    Private Limited Company incorporated on 2015-06-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • PROTEK GROUP LIMITED
    S
    Registered number 9616620
    Plough Court, 37 Lombard Street, London, England, EC3V 9BQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11 Milbanke Court Milbanke Way, Bracknell, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    375 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2017-11-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.