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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 31
  • 1
    Dartiguelongue, Claude Georgette Emilie
    President Of Microbiology Division born in February 1959
    Individual (4 offsprings)
    Officer
    2019-02-21 ~ 2020-04-28
    OF - Director → CIF 0
  • 2
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Andrew, Dr
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 4
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Floyd, Thomas Henry
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2005-03-24 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Gregg, Rhona
    Individual (169 offsprings)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 8
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Hixon, Ian Christopher
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    1999-06-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 10
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Dellapa, John Anthony
    Director born in July 1961
    Individual (34 offsprings)
    Officer
    2004-09-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Best, Robin James
    Company Director born in September 1954
    Individual (9 offsprings)
    Officer
    1999-06-24 ~ 1999-09-29
    OF - Director → CIF 0
  • 13
    Smith, Michael John
    Company Director born in October 1945
    Individual (8 offsprings)
    Officer
    1999-06-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 14
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-06-27 ~ 2015-11-16
    OF - Director → CIF 0
  • 15
    Fullbrun, Hermann Georg
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 16
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 19
    Housham, Michael David
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-06-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 21
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 23
    Procter, Gloria Edith
    Micro Biologist born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2010-04-06
    OF - Director → CIF 0
    Procter, Gloria Edith
    Individual (1 offspring)
    Officer
    ~ 1999-06-24
    OF - Secretary → CIF 0
  • 24
    Procter, Martin Charles
    Microbiologist born in August 1953
    Individual (1 offspring)
    Officer
    ~ 2010-04-06
    OF - Director → CIF 0
  • 25
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 26
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 27
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 28
    Miller, Iain Purdom
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ 2010-04-06
    OF - Director → CIF 0
    Miller, Iain Purdom
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 29
    OXOID LIMITED
    - now 03291857 00842528... (more)
    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 (44 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
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-06-27 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

G. & M. PROCTER LIMITED

Period: 1989-03-31 ~ now
Company number: SC117113
Registered name
G. & M. PROCTER LIMITED - now
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 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.