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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian David Fraser Proctor

    Related profiles found in government register
  • Mr Ian David Fraser Proctor
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 1
  • Ian David Fraser Proctor
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Park Place, Stirling, FK7 9JR

      IIF 2
  • Proctor, Ian David Fraser
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

      IIF 3 IIF 4 IIF 5 (more)(less)
    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 7
    • 18, Springwood Avenue, Stirling, FK8 2HN, Scotland

      IIF 8
    • 21 Park Place, Stirling, Scotland, FK7 9JR

      IIF 9
  • Proctor, Ian David Fraser
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 10
  • Proctor, Ian David Fraser
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Proctor, Ian David Fraser
    British born in October 1965

    Registered addresses and corresponding companies
    • 11 Cairnpark Street, Dollar Clacks, Clackmannanshire, FK14 7DN

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    BONNE TERRE LIMITED
    FC037121
    5b, First Floor, St Anne's House, Victoria Street, Alderney, Gy9 3uf
    Active Corporate (8 parents)
    Officer
    2020-02-24 ~ now
    IIF 21 - Director → ME
  • 2
    BSKYB HEALTHCARE SCHEME LIMITED
    - now 02766412 08553886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2014-04-23
    BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
    BSKYB INVESTMENTS LIMITED - 1995-11-03
    TYROLESE (256) LIMITED - 1993-01-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-30 ~ 2006-10-30
    IIF 9 - Director → ME
  • 3
    CORE GAMING LIMITED
    - now 07168306
    NOTTS FLORIST LIMITED - 2011-04-14
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-06-06 ~ now
    IIF 12 - Director → ME
  • 4
    CYAN BIDCO LIMITED
    09136332
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2015-03-19 ~ now
    IIF 16 - Director → ME
  • 5
    CYAN BLUE CORE LIMITED
    10136559
    2 Wellington Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-20 ~ dissolved
    IIF 20 - Director → ME
  • 6
    CYAN BLUE ODDS LIMITED
    FC036934
    5b, First Floor St. Anne's House, Victoria Street, Alderney, Gy9 3uf, Guernsey
    Active Corporate (9 parents)
    Officer
    2020-06-12 ~ 2021-08-31
    IIF 19 - Director → ME
  • 7
    EURO POKER TOUR LIMITED
    05033402
    Waterfront Hammersmith Embankment, Chancellors Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 8
    HALFORDS MEDIA (UK) LIMITED
    05192712
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-05-28 ~ now
    IIF 15 - Director → ME
  • 9
    HESTVIEW LIMITED
    01100741
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-07-10 ~ now
    IIF 14 - Director → ME
  • 10
    MARKETING CONTRIBUTIONS LIMITED
    - now 03554351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-03-31
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-04 ~ 2001-06-28
    IIF 24 - Director → ME
  • 11
    MEDIAPLAY LTD
    05474281
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-05-28 ~ now
    IIF 11 - Director → ME
  • 12
    ODDSCHECKER LIMITED
    - now 04007343 04047216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-28
    Dissolved on 2014-04-23
    GALACTIC PROMOTIONS LIMITED - 2000-06-16
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-11-09 ~ 2012-06-25
    IIF 3 - Director → ME
  • 13
    ODDSCHECKER SERVICES LIMITED
    - now 04047216 04007343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-28
    Dissolved on 2014-04-23
    MODICON LIMITED - 2000-08-21
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-11-09 ~ 2012-06-25
    IIF 6 - Director → ME
  • 14
    OLD POST HOUSE FREEHOLD LIMITED
    12830150
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-21 ~ 2020-08-21
    IIF 10 - Director → ME
    2020-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-21 ~ 2020-08-21
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2020-08-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    SGZ GRAMPIAN LIMITED
    - now SC309525
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-12-09 ~ 2024-08-21
    IIF 23 - Director → ME
  • 16
    STARS GROUP HOLDINGS (UK) LIMITED
    11316497
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 17 - Director → ME
  • 17
    STARS GROUP UK1 LIMITED
    11438414 11438433
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-10 ~ now
    IIF 18 - Director → ME
  • 18
    STARS GROUP UK2 LIMITED
    11438433 11438414
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-10 ~ now
    IIF 13 - Director → ME
  • 19
    THE PAVILION STIRLING LTD
    SC571710
    18 Springwood Avenue, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2017-07-21 ~ now
    IIF 8 - Director → ME
  • 20
    TOTALBET.COM LIMITED
    - now 03522159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    SPORTING LIFE BETS LIMITED - 2003-12-23
    DIPLEMA 393 LIMITED - 1998-04-14
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-10 ~ 2009-06-16
    IIF 4 - Director → ME
  • 21
    UKBETTING.COM LIMITED
    03585672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-10-05
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-10 ~ 2009-06-16
    IIF 5 - Director → ME

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