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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 7
  • 1
    Thompson, Jeremy Simon Harrison
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Eggleston, Thomas Leonard
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Peter James
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2021-11-25 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    PROOFID HOLDINGS LTD
    - now 13766026
    HAMSARD 3657 LIMITED - 2025-07-23 13766026 12436790... (more)
    8, Exchange Quay, Salford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ 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
  • 6
    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, 1774 offsprings)
    Officer
    2021-11-25 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 7
    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, 1697 offsprings)
    Officer
    2021-11-25 ~ 2022-03-21
    OF - Director → CIF 0
    Person with significant control
    2021-11-25 ~ 2022-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROOFID INVESTMENTS LTD

Period: 2025-07-23 ~ now
Company number: 13766030
Registered names
PROOFID INVESTMENTS LTD - now
HAMSARD 3658 LIMITED - 2025-07-23 13766024... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROOFID INVESTMENTS LTD
    Info
    HAMSARD 3658 LIMITED - 2025-07-23
    Registered number 13766030
    8 Exchange Quay, Salford M5 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • PROOFID INVESTMENTS LTD
    S
    Registered number 13766030
    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 ACQUISITION LTD
    - now 13766424
    HAMSARD 3659 LIMITED
    - 2025-07-23 13766424 10822650... (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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.