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
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Best, Robin James
    Company Director born in September 1954
    Individual
    Officer
    1999-06-24 ~ 1999-09-29
    OF - Director → CIF 0
  • 2
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Dellapa, John Anthony
    Director born in July 1961
    Individual
    Officer
    2004-09-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Hixon, Ian Christopher
    Company Director born in November 1958
    Individual
    Officer
    1999-06-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 5
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Dartiguelongue, Claude Georgette Emilie
    President Of Microbiology Division born in February 1959
    Individual
    Officer
    2019-02-21 ~ 2020-04-28
    OF - Director → CIF 0
  • 7
    Housham, Michael David
    Director born in August 1950
    Individual
    Officer
    1999-09-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Fullbrun, Hermann Georg
    Company Director born in March 1945
    Individual
    Officer
    1999-06-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Miller, Iain Purdom
    Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 2010-04-06
    OF - Director → CIF 0
    Miller, Iain Purdom
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 10
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 11
    Carr, Andrew, Dr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 12
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 13
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    White, Sylvia
    Solicitor born in March 1972
    Individual (10 offsprings)
    Officer
    ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2015-11-16
    OF - Director → CIF 0
  • 16
    Smith, Michael John
    Company Director born in October 1945
    Individual
    Officer
    1999-06-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 17
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 18
    Procter, Martin Charles
    Microbiologist born in August 1953
    Individual
    Officer
    ~ 2010-04-06
    OF - Director → CIF 0
  • 19
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 20
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 21
    Floyd, Thomas Henry
    Director born in July 1951
    Individual
    Officer
    2005-03-24 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    Procter, Gloria Edith
    Micro Biologist born in November 1953
    Individual
    Officer
    ~ 2010-04-06
    OF - Director → CIF 0
    Procter, Gloria Edith
    Individual
    Officer
    ~ 1999-06-24
    OF - Secretary → CIF 0
  • 23
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    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
    3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire PA4 9RF
    Private Limited Company incorporated on 1989-03-31 (36 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.