logo
explain how to read the page

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

Proudlove, Martin

    Related profiles found in government register
  • Proudlove, Martin
    British ceo born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57, The Ridings, Surbiton, KT5 8HG, England

      IIF 1
  • Proudlove, Martin
    British chief information officer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Canada Square, Level 20, London, E14 5LQ, England

      IIF 2
  • Proudlove, Martin
    British cio & head of it born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Level 20, 25 Canada Square, London, E14 5LQ

      IIF 3
  • Proudlove, Martin
    British cio at gdf suez energy international born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proudlove, Martin
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Court, The Street, Charmouth, Dorset, DT6 6PE, England

      IIF 9
    • icon of address Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 10
  • Proudlove, Martin
    British head of enterprise risk born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 11
  • Mr Martin Proudlove
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57, The Ridings, Surbiton, KT5 8HG, England

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-06-30 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-06-30 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 7 - Director → ME
  • 5
    EME TRI GEN B.V. - 2008-05-21
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-06-30 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address The Court, The Street, Charmouth, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ dissolved
    IIF 9 - Director → ME
  • 8
    icon of address 57 The Ridings, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address 100 New Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    198,100 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2019-06-01
    IIF 10 - Director → ME
  • 2
    WORKSTATE LIMITED - 1996-06-07
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2017-03-31
    IIF 2 - Director → ME
  • 3
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2016-12-09
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.