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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Proctor, Andrew Beauchamp

    Related profiles found in government register
  • Proctor, Andrew Beauchamp
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hanover Street, London, W1S 1YZ

      IIF 1
  • Proctor, Andrew Beauchamp
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Riverside Court, Nine Elms Lane, London, SW8 5BY, United Kingdom

      IIF 2
  • Proctor, Andrew Beauchamp
    British finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, England

      IIF 3

    • Heron Tower, 20th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Proctor, Andrew Beauchamp
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 81 Cumberland Street, London, SW1V 4NB, United Kingdom

      IIF 8
  • Proctor, Andrew Beauchamp
    British,south African born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140a, Tachbrook Street, London, SW1V 2NE, England

      IIF 9

    • 81, Cumberland Street, London, Greater London, SW1V 4NB, England

      IIF 10

    • Stafford Education & Enterprise Park, Weston Road, Stafford, ST18 0BF, England

      IIF 11
  • Proctor, Andrew Beauchamp
    British,south African chartered accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 81 Cumberland Street, London, SW1V 4NB, England

      IIF 12
  • Proctor, Andrew Beauchamp
    British

    Registered addresses and corresponding companies

    • 1, Hanover Street, London, W1S 1YZ, United Kingdom

      IIF 13 IIF 14

    • One, Hanover Street, London, W1S 1YZ, United Kingdom

      IIF 15
  • Proctor, Andrew Beauchamp

    Registered addresses and corresponding companies

    • One, Bartholomen Lane, London, EC2N 2XA

      IIF 16

    • One, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 17

    • Pearl Assurance House, 319, Ballards Lane, London, N12 8LY

      IIF 18

    • 21, Vicarage Road, Waresley, Sandy, SG19 3DA, England

      IIF 19

    • Stafford Education & Enterprise Park, Weston Road, Stafford, ST18 0BF, England

      IIF 20
  • Mr Andrew Beauchamp Proctor
    British,south African born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Cumberland Street, London, Greater London, SW1V 4NB, England

      IIF 21

    • Flat 6, 81 Cumberland Street, London, SW1V 4NB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    LUPUS STREET NO 84 LIMITED - 2010-05-04
    140a Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 9 - Director → ME
  • 2
    21 Vicarage Road, Waresley, Sandy, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,044 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 19 - Secretary → ME
  • 3
    PROCTOR GRANT LLP - 2025-09-17
    Flat 6 81 Cumberland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    PERSONAL EVOLUTION LIMITED - 2023-08-15
    Flat 6 81 Cumberland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    291 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Stafford Education & Enterprise Park, Weston Road, Stafford, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 11 - Director → ME
    2024-12-18 ~ now
    IIF 20 - Secretary → ME
  • 6
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 7 - Director → ME
  • 7
    TYROLESE (525) LIMITED - 2003-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 4 - Director → ME
  • 8
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 3 - Director → ME
    2016-10-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    38 Riverside Court, Nine Elms Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 2 - Director → ME
  • 10
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 6 - Director → ME
  • 11
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED - 2009-11-25
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 5 - Director → ME
Ceased 6
  • 1
    21 Vicarage Road, Waresley, Sandy, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,044 GBP2024-12-31
    Officer
    2022-12-02 ~ 2023-12-22
    IIF 12 - Director → ME
  • 2
    NEEDRICH LIMITED - 1987-01-21
    One, Bartholomew Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2011-07-08 ~ 2013-05-30
    IIF 13 - Secretary → ME
  • 3
    One, Bartholomew Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-12 ~ 2013-05-30
    IIF 16 - Secretary → ME
  • 4
    N1 SINGER LTD - 2021-06-07
    NPLUS1 SINGER LIMITED - 2018-01-12
    STEPLEVEL LIMITED - 2012-06-18
    One, Bartholomew Lane, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2012-09-04 ~ 2013-05-30
    IIF 15 - Secretary → ME
  • 5
    NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
    SINGER CAPITAL MARKETS LIMITED - 2012-11-06
    KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
    TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
    One, Bartholomew Lane, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-07-22 ~ 2012-02-20
    IIF 1 - Director → ME
    2010-07-22 ~ 2013-05-30
    IIF 17 - Secretary → ME
  • 6
    One, Bartholomew Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-08 ~ 2013-05-30
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.