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

Proctor, Alan James

    Related profiles found in government register
  • Proctor, Alan James
    British civil engineer born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • 33, Heol Wen, Cardiff, CF14 6EG, Wales

      IIF 1
  • Proctor, Alan James
    British company director born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • 33 Heol Wen, Cardiff, South Glamorgan, CF14 6EG

      IIF 2 IIF 3
    • Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB, United Kingdom

      IIF 4
    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 5
  • Proctor, Alan James
    British director born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • Ardent West, North Esplanade West, Aberdeen, AB11 5QH, Scotland

      IIF 6 IIF 7
    • 33, Heol Wen, Cardiff, CF14 6EG, United Kingdom

      IIF 8
    • 33, Heol Wen, Cardiff, CF14 6EG, Wales

      IIF 9
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 10
  • Proctor, Alan James
    British md uk operations born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • 33 Heol Wen, Cardiff, South Glamorgan, CF14 6EG

      IIF 11 IIF 12
  • Mr Alan James Proctor
    British born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • 33, Heol Wen, Cardiff, CF14 6EG

      IIF 13
    • 33, Heol Wen, Cardiff, CF14 6EG, Wales

      IIF 14
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 15
  • Proctor, Alan

    Registered addresses and corresponding companies
    • 33, Heol Wen, Cardiff, CF14 6EG, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    33 Heol Wen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,716 GBP2021-09-30
    Officer
    2017-09-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    33 Heol Wen, Cardiff
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    331,264 GBP2024-03-31
    Officer
    2012-06-19 ~ now
    IIF 8 - director → ME
    2012-06-19 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    ATTENCION LIMITED - 2012-04-17
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    717,274 GBP2024-03-31
    Officer
    2012-04-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    18 Angelica Way, Thornhill, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 1 - director → ME
Ceased 7
  • 1
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 1996-07-08
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-09-05 ~ 2008-09-30
    IIF 11 - director → ME
    1996-10-02 ~ 2000-12-29
    IIF 2 - director → ME
  • 2
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    WALLACE EVANS LIMITED - 2001-09-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1993-09-29 ~ 1998-05-19
    IIF 3 - director → ME
  • 3
    HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1348) LIMITED - 2001-04-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-11-28 ~ 2008-09-30
    IIF 12 - director → ME
  • 4
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2023-07-14
    IIF 6 - director → ME
  • 5
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2023-07-14
    IIF 7 - director → ME
  • 6
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-06-30 ~ 2015-08-14
    IIF 4 - director → ME
  • 7
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2015-08-14
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.