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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
Active 3
  • 1
    Hobbs, Benjamin David
    Born in February 1972
    Individual (75 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    CONSORTIUM IM LLP - 2007-04-30
    icon of address81, Wimpole Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 32
  • 1
    Rooney, Wayne Mark
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 2
    Cisse, Papiss Demba
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 3
    Merriman, Nicholas Flavelle
    Born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 4
    Calzaghe, Joseph William
    Born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 5
    Mucha, Simona
    Born in January 1979
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 6
    Entwistle, Gary Stewart
    Born in January 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 7
    Distin, Sylvain Laurent
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 8
    Fellaini Bakkioui, Marouane
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 9
    Farmer, Brendan Paul
    Born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 10
    Martinez, Roberto
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 11
    Hibbert, Anthony James
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 12
    Davies, Steven Gary
    Born in December 1987
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 13
    Osman, Leon
    Born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 14
    Leiva Pezzini, Lucas Pezzini
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 15
    Faye, Abdoulaye Diagne
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 16
    Krul, Timothy Michael
    Born in April 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 17
    De Ridder, Steve Danny Marc
    Born in February 1987
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 18
    Jelavic, Nikica
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 19
    Sinclair, Geoffrey David
    Born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 20
    Clarke, Stephen
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 21
    Allardyce, Samuel
    Born in October 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 22
    Young, Luke Paul
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 23
    Mucha, Jan
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2022-03-07
    OF - LLP Member → CIF 0
  • 24
    Marney, Dean Edward
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 25
    Hart, Charles Joseph John
    Born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 26
    Turner, Michael Thomas
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 27
    Richardson, Kieran Edward
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 28
    Cole, Ashley
    Born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 29
    Entwistle, Lorne
    Born in November 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 30
    Chaplow, Richard David
    Born in February 1985
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 31
    Bent, Darren Ashley
    Born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 32
    Fox, Daniel
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
parent relation
Company in focus

PROCTOR HOUSE NEWCASTLE LLP

Brief company account
Profit/Loss
205,798 GBP2021-04-06 ~ 2022-04-05
-80,529 GBP2020-04-06 ~ 2021-04-05
Average Number of Employees
02021-04-06 ~ 2022-04-05
02020-04-06 ~ 2021-04-05

Related profiles found in government register
  • PROCTOR HOUSE NEWCASTLE LLP
    Info
    Registered number OC383269
    icon of addressFirst Floor, 11 Argyll Street, London W1F 7TH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-03-11 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • PROCTOR HOUSE NEWCASTLE LLP
    S
    Registered number Oc383269
    icon of address33, Wigmore Street, London, England, W1U 1BZ
    Limited Liability Partnership in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address81 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -158,076 GBP2019-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.