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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
    Shepherd, Peter
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Reardon, Andrew James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    PROACTIS HOLDINGS PLC - 2021-08-19
    CANDLE FLAME LIMITED - 2006-04-11
    Rivierview Court, Castle Gate, Wetherby, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-11-10 ~ now
    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
Ceased 15
  • 1
    Line, Stephen
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Hirst, Michael William, Sir
    Management Consultant born in January 1946
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2016-11-16
    OF - Director → CIF 0
  • 3
    Brown, Alan
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2017-10-24 ~ 2019-01-09
    OF - Director → CIF 0
  • 5
    Mitchell, Bonnie Virginia
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ 2025-11-25
    OF - Director → CIF 0
  • 6
    Mcshane-chapman, Adrian Louis James
    Group People Services Lead born in December 1982
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ 2025-04-18
    OF - Director → CIF 0
  • 7
    Mcdonough, Sean Anthony
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2016-11-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Sykes, Timothy James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2016-11-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Jones, Rodney Desmond
    Company Director born in March 1952
    Individual
    Officer
    2016-11-16 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Williams, Timothy Ieuan
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 2016-11-16
    OF - Director → CIF 0
  • 11
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (26 offsprings)
    Officer
    2019-05-20 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-01 ~ 2012-07-25
    PE - Nominee Secretary → CIF 0
  • 13
    11 & 12 Bon Accord Crescent, Aberdeen, Aberdeenshire
    Corporate
    Officer
    ~ 2000-09-05
    PE - Secretary → CIF 0
  • 14
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    Related registration: 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    Related registration: 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-07-25 ~ 2016-11-16
    PE - Secretary → CIF 0
  • 15
    Other registered number: SC119091
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    2000-06-21 ~ 2006-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PROACTIS TENDERS LIMITED

Previous names
  • MILLSTREAM ASSOCIATES LIMITED - 2019-09-13
  • LOWROSE LIMITED - 1989-03-20
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals

  • PROACTIS TENDERS LIMITED
    Info
    MILLSTREAM ASSOCIATES LIMITED - 2019-09-13
    LOWROSE LIMITED - 2019-09-13
    Registered number SC115090
    Ab1 Building, 48 Huntly Street, Aberdeen AB10 1SH
    PRIVATE LIMITED COMPANY incorporated on 1988-12-12 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.