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 7
  • 1
    Mcintyre, Angela Joy
    Marketing\Personnel born in August 1967
    Individual (1 offspring)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Proctor, Lara Anne
    Technical Manager born in January 1977
    Individual (1 offspring)
    Officer
    2000-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Fairnington, Iain
    Technical Director born in January 1970
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Teresa Carol
    Finance Director born in April 1970
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Louden, Derek, Mr.
    Purchasing born in August 1964
    Individual (1 offspring)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Proctor, Keira
    Managing Director born in September 1983
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Miss Keira Proctor
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2022-08-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Johnston, John Blair
    Sales Director born in April 1966
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Beeton, Jeremy John, Dr
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Mackie, James Thomas
    It Consultant born in June 1973
    Individual
    Officer
    2007-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Houston, Donald John
    Chartered Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Gleave, Alastair Sutherland
    Sales Director born in June 1972
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2019-11-13
    OF - Director → CIF 0
  • 5
    Anderson, Robert
    Individual (2 offsprings)
    Officer
    1990-12-21 ~ 1992-02-12
    OF - Secretary → CIF 0
  • 6
    Mapston, Michael James
    Strategic Development Director born in March 1956
    Individual
    Officer
    2005-06-07 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Proctor, Elaine Norma
    Director born in November 1952
    Individual
    Officer
    ~ 2018-04-29
    OF - Director → CIF 0
    Proctor, Elaine Norma
    Individual
    Officer
    ~ 1989-12-31
    OF - Secretary → CIF 0
  • 8
    Roy, Paul
    Finance Director born in June 1962
    Individual
    Officer
    1995-08-01 ~ 2025-04-01
    OF - Director → CIF 0
    Roy, Paul
    Individual
    Officer
    1993-01-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 9
    Mclaughlin, Michael John David
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2020-10-28
    OF - Director → CIF 0
  • 10
    Proctor, Allan Lowndes
    Chairman born in November 1952
    Individual
    Officer
    ~ 2022-08-27
    OF - Director → CIF 0
    Mr Allan Lowndes Proctor
    Born in November 1952
    Individual
    Person with significant control
    2016-12-01 ~ 2022-08-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Eady, Patricia Ann
    Individual
    Officer
    1992-02-12 ~ 1992-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

A. PROCTOR GROUP LIMITED

Previous name
A. PROCTOR DEVELOPMENTS LIMITED - 1998-01-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • A. PROCTOR GROUP LIMITED
    Info
    A. PROCTOR DEVELOPMENTS LIMITED - 1998-01-02
    Registered number SC105054
    The Haugh, Blairgowrie, Perthshire PH10 7ER
    Private Limited Company incorporated on 1987-06-09 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • A PROCTOR GROUP LTD
    S
    Registered number missing
    The Haugh, Ashgrove Road, Rattray, Blairgowrie, Scotland, PH10 7ER
    Limited Liability Company
    CIF 1 CIF 2
  • A PROCTOR GROUP LTD
    S
    Registered number Sc105054
    The Haugh, Ashgrove Road, Rattray, Blairgowrie, Scotland, PH10 7ER
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Haugh, Rattray, Blairgowrie, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    A. PROCTOR INSULATION LIMITED - 1994-03-04
    SIRETREE LIMITED - 1986-03-31
    The Haugh, Blairgowrie, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2022-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    STERLAGE LIMITED - 1992-04-13
    Unit 3 Rydal Estate, Colton Road, Rugeley, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    The Haugh, Blairgowrie, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.