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, Susan

    Related profiles found in government register
  • Proctor, Susan
    British

    Registered addresses and corresponding companies
  • Proctor, Susan
    British finance director

    Registered addresses and corresponding companies
    • 3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ

      IIF 6
  • Proctor, Susan
    British financial controller

    Registered addresses and corresponding companies
    • 3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ

      IIF 7
  • Proctor, Susan

    Registered addresses and corresponding companies
    • 3, The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ, England

      IIF 8 IIF 9
    • The Liverpool Film Studios, The Liverpool Film Studios, 105 Boundary Street, Liverpool, L5 9JY, England

      IIF 10
  • Proctor, Susan
    British chartered accountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3, The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ, England

      IIF 11
  • Proctor, Susan
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ

      IIF 12
  • Proctor, Susan
    British finance director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ

      IIF 13 IIF 14
  • Mrs Susan Proctor
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    AVANTICA COMPUTING LIMITED - 2008-08-07
    3 The Grange, Flaxby, Knaresborough, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -3,572 GBP2024-04-30
    Officer
    2008-07-01 ~ now
    IIF 12 - director → ME
    2000-11-30 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    3 The Grange, Flaxby, Knaresborough, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -1,747 GBP2024-09-30
    Officer
    2010-03-23 ~ now
    IIF 8 - secretary → ME
Ceased 8
  • 1
    The Liverpool Film Studios The Liverpool Film Studios, 105 Boundary Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -48,296 GBP2023-06-30
    Officer
    2019-06-01 ~ 2023-07-24
    IIF 10 - secretary → ME
  • 2
    The Innovation Centre Innovation Way, Heslington, York, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2009-02-23 ~ 2021-02-26
    IIF 2 - secretary → ME
  • 3
    XCELERON LIMITED - 2003-02-04
    HARROWELL SHAFTOE (NO. 54) LIMITED - 2001-09-11
    York Biocentre, Innovation Way, Heslington York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-10 ~ 2008-02-29
    IIF 1 - secretary → ME
  • 4
    The Orchard Sydnope Hill, Two Dales, Matlock
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ 2011-08-20
    IIF 11 - director → ME
    2011-07-26 ~ 2011-08-20
    IIF 9 - secretary → ME
  • 5
    HACKREMCO (NO. 2107) LIMITED - 2004-02-18
    Unity House, Medlock Street, Oldham
    Corporate (5 parents)
    Officer
    2005-01-26 ~ 2005-11-30
    IIF 14 - director → ME
    2005-04-28 ~ 2005-11-30
    IIF 6 - secretary → ME
  • 6
    HACKREMCO (NO. 2254) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2005-10-31 ~ 2005-11-30
    IIF 5 - secretary → ME
  • 7
    HARROWELL SHAFTOE (NO. 107) LIMITED - 2005-06-09
    Level 18 40 Bank Street, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,220,825 GBP2023-12-31
    Officer
    2008-08-20 ~ 2021-09-06
    IIF 3 - secretary → ME
  • 8
    CBAMS LIMITED - 2003-02-04
    PINEMELL LIMITED - 1996-12-30
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-01 ~ 2008-02-29
    IIF 13 - director → ME
    2006-03-17 ~ 2008-02-29
    IIF 4 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.