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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 19
  • 1
    Edgar, Matthew John
    Director born in July 1985
    Individual (44 offsprings)
    Officer
    2020-11-23 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Wilson, Stuart Andrew
    Director born in September 1970
    Individual (15 offsprings)
    Officer
    2020-11-23 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Milan, Liam Oliver
    Finance Director born in October 1987
    Individual (11 offsprings)
    Officer
    2024-08-08 ~ 2025-07-22
    OF - Director → CIF 0
  • 4
    Oyegoke, Toye
    Individual (16 offsprings)
    Officer
    2021-06-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 5
    Shafqat, Ahad
    Born in April 1986
    Individual (18 offsprings)
    Officer
    2023-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Koltis, Tommy John
    Managing Director born in July 1971
    Individual (30 offsprings)
    Officer
    2019-04-03 ~ 2023-10-14
    OF - Director → CIF 0
  • 7
    Thair, Michael
    Strategic Development Manager born in July 1976
    Individual (10 offsprings)
    Officer
    2020-11-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Cook, Iain
    Director born in February 1983
    Individual (35 offsprings)
    Officer
    2023-10-14 ~ 2024-07-22
    OF - Director → CIF 0
  • 9
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Mulcahy, Matthew Robert
    Executive Vice President born in May 1963
    Individual (20 offsprings)
    Officer
    2019-04-03 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Mccaffery, Martin
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2022-06-08
    OF - Director → CIF 0
  • 12
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Howie, Andrew Tristan
    Commercial Director born in May 1979
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ 2023-10-14
    OF - Director → CIF 0
  • 14
    Roberts, Oliver
    Accountant born in November 1991
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ 2024-08-08
    OF - Director → CIF 0
  • 15
    Hood, Mary, Dr
    Finance Director born in February 1977
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ 2022-06-07
    OF - Director → CIF 0
  • 16
    Prada, Lorenzo
    Investor born in March 1991
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 17
    Gregory, Maria
    Born in October 1984
    Individual (28 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    2023-07-23 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 18
    PROTOS HOLDING LIMITED
    11920987
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2019-04-03 ~ 2021-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTOS ERF LIMITED

Period: 2019-04-03 ~ now
Company number: 11922737
Registered name
PROTOS ERF LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • PROTOS ERF LIMITED
    Info
    Registered number 11922737
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • PROTOS ERF LIMITED
    S
    Registered number 11922737
    Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Corporate in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROTOS 33 LIMITED
    12099876 12100088
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.