The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sir William Henry Proby

    Related profiles found in government register
  • Sir William Henry Proby
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Queen Anne Street, London, W1G 9DL

      IIF 1 IIF 2

    • The Estate Office, Elton Hall, Elton, Peterborough, PE8 6SH

      IIF 3

    • 23, Queen Anne Street, London, W1G 9DL, England

      IIF 4

    • Estate Office, Elton Hall, Elton, Peterborough, Cambs, PE8 6SH

      IIF 5

    • Estate Office, Elton Hall, Peterborough, Cambridgeshire, PE8 6SH

      IIF 6
  • Sir William Henry Proby
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Elton Hall, Elton, Peterborough, PE8 6SH

      IIF 7
  • Proby, William Henry, Sir
    British chartered accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proby, William Henry, Sir
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Queen Anne Street, London, W1G 9DL, England

      IIF 11 IIF 12

    • Sixth Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 13

    • Elton Hall, Elton, Peterborough, PE8 6SH, England

      IIF 14

    • Elton Hall, Peterborough, PE8 6SH

      IIF 15
  • Proby, William Henry, Sir
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elton Hall, Peterborough, PE8 6SH

      IIF 16
  • Proby, William Henry, Sir
    British farmer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proby, William Henry, Sir
    British financial executive born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proby, William Henry, Sir
    British non-executive director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proby, William Henry, Sir
    born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Elton Hall, Elton, Peterborough, Cambs, PE8 6SH

      IIF 35
  • Proby, William Henry, Sir
    British

    Registered addresses and corresponding companies
  • Proby, William Henry, Sir
    British farmer

    Registered addresses and corresponding companies

    • Elton Hall, Peterborough, PE8 6SH

      IIF 38
  • Proby, William Henry, Sir

    Registered addresses and corresponding companies

    • The Estate Office, Elton Hall, Elton, Peterborough, PE8 6SH

      IIF 39

    • Estate Office, Elton Hall, Peterborough, Cambridgeshire, PE8 6SH

      IIF 40
child relation
Offspring entities and appointments
Active 7
  • 1
    Elton Hall Estate, Elton, Peterborough, Cambs, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Estate Office, Elton Hall, Elton, Peterborough
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -32,522 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 26 - director → ME
    2004-12-06 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    The Estate Office, Elton Hall, Elton, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    -5,039 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - director → ME
    2009-12-31 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    23 Queen Anne Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2017-12-06 ~ now
    IIF 12 - director → ME
  • 5
    23 Queen Anne Street, London, England
    Corporate (14 parents, 16 offsprings)
    Officer
    2017-12-06 ~ now
    IIF 11 - director → ME
  • 6
    Estate Office, Elton Hall, Peterborough, Cambridgeshire
    Corporate (1 parent)
    Equity (Company account)
    1,080,000 GBP2024-03-31
    Officer
    1998-02-19 ~ now
    IIF 25 - director → ME
    2010-01-11 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    BROADCASE LIMITED - 1999-02-19
    Oak House, London Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 10 - director → ME
Ceased 25
  • 1
    M2 Property, 6 Roland Gardens, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    100 GBP2023-12-25
    Officer
    2015-06-18 ~ 2018-06-05
    IIF 17 - director → ME
  • 2
    26a Woodhaw, Egham, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2007-03-21 ~ 2007-08-17
    IIF 22 - director → ME
  • 3
    BROADOAK FARMING LIMITED - 1998-01-12
    BOOKER FARMING LIMITED - 1997-02-17
    BOOKER COUNTRYSIDE LIMITED - 1996-02-22
    BOOKER FARMING LIMITED - 1995-01-01
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-01-01 ~ 1996-02-08
    IIF 19 - director → ME
  • 4
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2020-04-23
    IIF 34 - director → ME
  • 5
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (17 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2020-04-23
    IIF 33 - director → ME
  • 6
    23 Queen Anne Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    235,907 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Oak House, London Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-07-08 ~ 2012-12-31
    IIF 9 - director → ME
  • 8
    21 Highfield Road, Dartford, Kent
    Corporate (2 parents)
    Officer
    2009-07-30 ~ 2010-03-04
    IIF 8 - director → ME
  • 9
    Estate Office, Elton Hall, Elton, Peterborough
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -32,522 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2002-04-22
    IIF 37 - secretary → ME
  • 10
    The Estate Office, Elton Hall, Elton, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    -5,039 GBP2024-03-31
    Officer
    ~ 2002-11-11
    IIF 36 - secretary → ME
  • 11
    ALNERY NO.130 LIMITED - 1982-08-20
    Grocers Hall, Princes St, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2000-10-01 ~ 2001-10-01
    IIF 21 - director → ME
  • 12
    ALNERY NO.122 LIMITED - 1982-05-04
    Grocers' Hall, Princes Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2000-10-01 ~ 2001-10-01
    IIF 18 - director → ME
  • 13
    Grocers Hall, Princes Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1998-10-01 ~ 2001-10-01
    IIF 24 - director → ME
  • 14
    Warwick House, 25 - 27 Buckingham Palace Road, London, England
    Corporate (10 parents)
    Officer
    ~ 1998-11-16
    IIF 15 - director → ME
  • 15
    23 Queen Anne Street, London, England
    Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 16
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -243,495 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1998-03-20
    IIF 30 - director → ME
  • 17
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-28 ~ 2013-11-30
    IIF 27 - director → ME
  • 18
    MWP MINNS & KITTOE LIMITED - 1993-09-13
    MWP INCENTIVES LIMITED - 1989-02-20
    M.W.P. LIMITED - 1981-12-31
    Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    265,678 GBP2023-10-31
    Officer
    ~ 1993-06-24
    IIF 31 - director → ME
  • 19
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ 2020-04-23
    IIF 32 - director → ME
  • 20
    MWP INCENTIVES LIMITED - 1981-12-31
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (3 parents)
    Officer
    ~ 1996-08-20
    IIF 28 - director → ME
  • 21
    Canada Life Place, High Street, Potters Bar, England
    Corporate (5 parents)
    Officer
    2018-01-02 ~ 2020-04-24
    IIF 13 - director → ME
    2014-07-21 ~ 2015-01-29
    IIF 14 - director → ME
  • 22
    Hatchlands Park East Clandon, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,074,423 GBP2023-12-31
    Officer
    1997-02-28 ~ 2004-01-26
    IIF 20 - director → ME
  • 23
    M M & K NOMINEES LIMITED - 2005-09-02
    RAPID 7910 LIMITED - 1989-04-24
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (4 parents)
    Officer
    ~ 1994-02-14
    IIF 29 - director → ME
  • 24
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED - 2002-03-06
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-01-07
    IIF 16 - director → ME
  • 25
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
    23 Queen Anne Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.