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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 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Gregg, Rhona
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 7
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Hixon, Ian Christopher
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 2
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 5
    White, Sylvia
    Solicitor born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Procter, Martin Charles
    Microbiologist born in August 1953
    Individual
    Officer
    icon of calendar ~ 2010-04-06
    OF - Director → CIF 0
  • 7
    Fullbrun, Hermann Georg
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Procter, Gloria Edith
    Micro Biologist born in November 1953
    Individual
    Officer
    icon of calendar ~ 2010-04-06
    OF - Director → CIF 0
    Procter, Gloria Edith
    Individual
    Officer
    icon of calendar ~ 1999-06-24
    OF - Secretary → CIF 0
  • 10
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 11
    Housham, Michael David
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 13
    Smith, Michael John
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 14
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2015-11-16
    OF - Director → CIF 0
  • 15
    Dartiguelongue, Claude Georgette Emilie
    President Of Microbiology Division born in February 1959
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2020-04-28
    OF - Director → CIF 0
  • 16
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 17
    Miller, Iain Purdom
    Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2010-04-06
    OF - Director → CIF 0
    Miller, Iain Purdom
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 18
    Carr, Andrew, Dr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 19
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    Dellapa, John Anthony
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 21
    Floyd, Thomas Henry
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    Best, Robin James
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-09-29
    OF - Director → CIF 0
  • 23
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-06-27 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

G. & M. PROCTER LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • G. & M. PROCTER LIMITED
    Info
    Registered number SC117113
    icon of address3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire PA4 9RF
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.