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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

Proctor, Mark Edward

    Related profiles found in government register
  • Proctor, Mark Edward
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, England

      IIF 1
    • Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, England

      IIF 2
    • Suite S31, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, England

      IIF 3
    • Suite S31, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, United Kingdom

      IIF 4
    • The Club House, Station Road, Delamere, Nr Northwich, Cheshire, CW8 2JE

      IIF 5
    • Beeston Animal Health, Whitchurch Road, Beeston, Tarporley, Cheshire, CW6 9NJ, England

      IIF 6
    • Philo House, The Hall Lane, Rushton, Tarporley, Cheshire, CW6 9AX, United Kingdom

      IIF 7
  • Proctor, Mark Edward
    British general manager born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suite S31, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, United Kingdom

      IIF 8
  • Proctor, Mark Edward
    British veterinary surgeon born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Whitchurch Road, Beeston Castle, Tarporley, Cheshire, CW6 9NJ, United Kingdom

      IIF 9
  • Proctor, Mark Edward
    born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ

      IIF 10
  • Mr Mark Edward Proctor
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suite S31, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, England

      IIF 11
    • Suite S31, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, United Kingdom

      IIF 12 IIF 13
    • Whitchurch Road, Beeston Castle, Tarporley, Cheshire, CW6 9NJ, England

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    ANIMAL HEALTH DISTRIBUTORS ASSOCIATION (UNITED KINGDOM) LIMITED(THE)
    01936225
    Blue Pig Cottage, 1 Elmer Street North, Grantham, Lincs, England
    Active Corporate (73 parents)
    Officer
    2015-01-26 ~ now
    IIF 6 - Director → ME
  • 2
    BEESTON ANIMAL HEALTH LIMITED
    02905946
    Spitfire House, Aviator Court, York, England
    Active Corporate (15 parents)
    Officer
    1994-03-08 ~ 2018-04-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 14 - Right to appoint or remove directors OE
  • 3
    BROOMHALL BUYING SERVICES LIMITED
    SC465478
    5 Atholl Crescent, Edinburgh
    Active Corporate (11 parents)
    Officer
    2016-05-18 ~ 2018-04-20
    IIF 7 - Director → ME
  • 4
    DELAMERE FOREST GOLF CLUB LIMITED
    00110674 09744532
    The Club House, Station Road, Delamere, Nr Northwich, Cheshire
    Active Corporate (77 parents, 1 offspring)
    Officer
    2018-04-14 ~ now
    IIF 5 - Director → ME
  • 5
    EMERALD CAPITAL LIMITED
    12696784
    Enterprise House, 97 Alderley Road, Wilmslow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-25 ~ now
    IIF 2 - Director → ME
  • 6
    LIBERTAS PARTNERS LLP
    OC345619
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (211 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 10 - LLP Member → ME
  • 7
    PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06274113
    Legat Owen Ltd, 5a Hospital Street, Nantwich, Cheshire, England
    Active Corporate (17 parents)
    Officer
    2022-02-21 ~ now
    IIF 1 - Director → ME
  • 8
    RUSHTON CAPITAL LIMITED
    12984843
    Suite S31 Northwich Business Centre, Meadow Street, Northwich, England
    Active Corporate (2 parents)
    Officer
    2020-10-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RUSHTON HOLDINGS LTD
    11590237
    Suite S31 Northwich Business Centre, Meadow Street, Northwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    RUSHTON PROPERTY HOLDINGS LIMITED
    12658555
    Suite S31 Northwich Business Centre, Meadow Street, Northwich, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.