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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 7
  • 1
    Doble, Louise Anne
    Born in June 1961
    Individual (1 offspring)
    Officer
    1990-06-28 ~ 1993-01-25
    OF - Director → CIF 0
    Doble, Louise Anne
    Individual (1 offspring)
    Officer
    1990-06-28 ~ 1993-01-25
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Theresa
    Born in June 1956
    Individual (1 offspring)
    Officer
    2007-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Nuttall, Stephen Charles
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Robertson, Jacqueline
    Born in February 1964
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Halliwell, Jayne Patricia
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1990-06-28 ~ now
    OF - Director → CIF 0
    Halliwell, Jayne Patricia
    Individual (8 offsprings)
    Officer
    1993-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Stevenson, Alistair Mckenzie
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1990-06-28 ~ 1994-03-22
    OF - Director → CIF 0
  • 7
    Macdonald, Celia
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2007-11-25
    OF - Director → CIF 0
parent relation
Company in focus

PROTEUS CHANGE MANAGEMENT LIMITED

Period: 1994-04-12 ~ 2016-09-20
Company number: SC124437
Registered names
PROTEUS CHANGE MANAGEMENT LIMITED - Dissolved
BERGERE LIMITED - 1994-04-12
FORCESORT LIMITED - 1990-07-26
Standard Industrial Classification
86900 - Other Human Health Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • PROTEUS CHANGE MANAGEMENT LIMITED
    Info
    BERGERE LIMITED - 1994-04-12
    FORCESORT LIMITED - 1994-04-12
    Registered number SC124437
    Lochside Cottage, Milltimber, Aberdeenshire AB13 0HX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-19 and dissolved on 2016-09-20 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.