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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 10
  • 1
    Dolan, Peter James
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Noonan, Gareth Howard
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2021-11-25 ~ 2022-03-21
    OF - Director → CIF 0
  • 4
    Thompson, Jeremy Simon Harrison
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Eggleston, Thomas Leonard
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Leiper, Scott
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Sportel, Benjamin
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2021-11-25 ~ 2022-03-21
    OF - Director → CIF 0
    Person with significant control
    2021-11-25 ~ 2022-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2021-11-25 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 10
    MAVEN UK REGIONAL BUYOUT I GP LLP
    OC416916
    5th Floor, 1-2, Royal Exchange Buildings, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROOFID HOLDINGS LTD

Period: 2025-07-23 ~ now
Company number: 13766026
Registered names
PROOFID HOLDINGS LTD - now
HAMSARD 3657 LIMITED - 2025-07-23 13766030... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROOFID HOLDINGS LTD
    Info
    HAMSARD 3657 LIMITED - 2025-07-23
    Registered number 13766026
    8 Exchange Quay, Salford M5 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • PROOFID HOLDINGS LTD
    S
    Registered number 13766026
    8, Exchange Quay, Salford, England, M5 3EJ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROOFID INVESTMENTS LTD
    - now 13766030
    HAMSARD 3658 LIMITED
    - 2025-07-23 13766030 13766424... (more)
    8 Exchange Quay, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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