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

Peter Proud

    Related profiles found in government register
  • Peter Proud
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 1
  • Proud, Peter
    British ceo/company director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Seafield Road East, Edinburgh, EH15 1EH

      IIF 2
  • Proud, Peter
    British chief executive born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Waverley Gate, 2 - 4, Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 3
  • Proud, Peter
    British consultant born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 4
  • Proud, Peter
    British director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-23 ~ now
    IIF 11 - director → ME
  • 2
    CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -103 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-11-02 ~ 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
  • 3
    CORTEX WORLDWIDE LIMITED - 2020-06-10
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,108,375 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 10 - director → ME
  • 4
    5 Melville Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 4 - director → ME
  • 5
    10-12 Mulberry Green, Harlow, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 8 - director → ME
  • 6
    10-12 Mulberry Green, Harlow, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 7 - director → ME
  • 7
    10-12 Mulberry Green, Harlow, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 6 - director → ME
  • 8
    10-12 Mulberry Green, Harlow, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 5 - director → ME
Ceased 2
  • 1
    O Street, 39 - 41 Bank Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -180,366 GBP2023-09-30
    Officer
    2022-02-28 ~ 2024-11-19
    IIF 3 - director → ME
  • 2
    26 Seafield Road East, Edinburgh
    Corporate (11 parents)
    Officer
    2018-11-30 ~ 2020-08-28
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.