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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

Procter, Andrew Charles Travers

child relation
Offspring entities and appointments 61
  • 1
    AUGEAN PROPERTY LIMITED - now
    COLT HOLDINGS LIMITED
    - 2018-07-13 03855700
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-10-08 ~ 1999-11-25
    IIF 54 - Director → ME
  • 2
    BELGRAVE MANSIONS LIMITED
    02492546
    Active Corporate (21 parents)
    Officer
    (before 1991-05-31) ~ 1995-07-18
    IIF 38 - Director → ME
  • 3
    BIE GROUP HOLDINGS LIMITED
    - now 04202527
    SJP37 LIMITED
    - 2001-09-05 04202527 04074741... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-04-20 ~ 2001-10-05
    IIF 53 - Director → ME
  • 4
    BRIDGEWOOD CONTRACTS LIMITED - now
    PETUNIA MARKETING LIMITED
    - 2004-04-14 03348123
    Dissolved Corporate (11 parents)
    Officer
    1997-04-09 ~ 1998-05-21
    IIF 63 - Director → ME
  • 5
    BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED - now
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED - 2000-10-04
    PROCESS PROPERTIES LIMITED
    - 1998-01-15 02680813
    Dissolved Corporate (17 parents)
    Officer
    1992-01-21 ~ 1992-02-21
    IIF 45 - Director → ME
    1992-01-21 ~ 1992-02-21
    IIF 2 - Secretary → ME
  • 6
    C2R CONCEPT TO REALITY LIMITED
    - now 07292555
    BIOLITE TECHNOLOGIES LIMITED - 2015-09-09
    Dissolved Corporate (5 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    COATES DESIGN PARTNERSHIP LIMITED
    04389682
    Dissolved Corporate (15 parents)
    Officer
    2002-03-07 ~ 2002-03-14
    IIF 36 - Director → ME
  • 8
    COLOP UK LIMITED - now
    MARK C. BROWN LIMITED - 2013-04-02
    SJP8 LIMITED
    - 1996-06-21 03175098 07087663... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1996-05-15
    IIF 34 - Director → ME
  • 9
    COMPENSATION (HULL) LIMITED
    03467733
    Dissolved Corporate (2 parents)
    Officer
    1997-11-18 ~ dissolved
    IIF 57 - Director → ME
  • 10
    COMPENSATION (UK) LIMITED
    03463570
    Dissolved Corporate (2 parents)
    Officer
    1997-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 11
    CPE DEVELOPMENTS LIMITED
    - now 04412055
    SJP40 LIMITED
    - 2002-05-22 04412055 04445938... (more)
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ 2002-06-17
    IIF 30 - Director → ME
    2002-06-17 ~ 2003-06-13
    IIF 3 - Secretary → ME
  • 12
    CREME D' OR LIMITED
    - now 02637646
    PICTUREMOST LIMITED
    - 1991-09-10 02637646
    Active Corporate (9 parents)
    Officer
    1991-08-19 ~ 1991-10-11
    IIF 33 - Director → ME
  • 13
    ELTHERINGTON ALUMINIUM LIMITED
    04544043 00648546
    Active Corporate (12 parents)
    Officer
    2002-09-24 ~ 2002-10-07
    IIF 27 - Director → ME
  • 14
    ELTHERINGTON INDUSTRIES LIMITED - now
    ELTHERINGTON CPB LIMITED
    - 2002-11-29 04544592
    Active Corporate (13 parents)
    Officer
    2002-09-25 ~ 2002-10-07
    IIF 39 - Director → ME
  • 15
    FEEDBACK MARKET RESEARCH LIMITED
    04076202
    Active Corporate (4 parents)
    Officer
    2000-09-22 ~ 2000-10-18
    IIF 47 - Director → ME
  • 16
    FREELEASE MANAGEMENT LIMITED
    01764818
    Active Corporate (6 parents)
    Officer
    (before 1991-02-04) ~ 2013-04-19
    IIF 17 - Director → ME
    (before 1991-02-04) ~ 1999-06-15
    IIF 4 - Secretary → ME
  • 17
    FUSION LEARNING LIMITED
    03932554
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2000-03-09
    IIF 43 - Director → ME
  • 18
    G & S GAS SERVICES LIMITED
    04327689
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2001-11-28
    IIF 31 - Director → ME
  • 19
    GOOD LIFE ORGANICS LIMITED
    - now 03957861
    SJP32 LIMITED
    - 2000-11-28 03957861 05393208... (more)
    Active Corporate (4 parents)
    Officer
    2000-03-28 ~ 2001-01-05
    IIF 23 - Director → ME
  • 20
    GRAYSTONE LIMITED
    03726775
    Dissolved Corporate (8 parents)
    Officer
    1999-03-04 ~ 1999-03-04
    IIF 58 - Director → ME
  • 21
    HATHERTON (HULL) LIMITED
    04358255
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ 2002-01-30
    IIF 62 - Director → ME
  • 22
    HOLDERNESS HUNT (HOLDINGS) LIMITED (THE)
    01100432
    Active Corporate (5 parents)
    Officer
    2014-06-11 ~ now
    IIF 8 - Director → ME
  • 23
    HOTHAM SHIPPING LIMITED
    03707671
    Dissolved Corporate (7 parents)
    Officer
    1999-02-04 ~ 1999-02-08
    IIF 26 - Director → ME
  • 24
    HULL PORT LABOUR AGENCY LIMITED
    - now 03682697
    SJP26 LIMITED
    - 1999-08-05 03682697 05854423... (more)
    Dissolved Corporate (7 parents)
    Officer
    1998-12-14 ~ 1999-08-05
    IIF 44 - Director → ME
  • 25
    IMPACT REFINISHERS LIMITED
    03689329
    Active Corporate (7 parents)
    Officer
    1998-12-29 ~ 1998-12-29
    IIF 46 - Director → ME
  • 26
    JOHNSON FINANCIAL MANAGEMENT LIMITED - now
    SJP9 LIMITED
    - 1996-08-19 03184465 09131738... (more)
    Active Corporate (5 parents)
    Officer
    1996-04-11 ~ 1996-08-15
    IIF 48 - Director → ME
  • 27
    LEWIS PROJECTS LIMITED - now
    OCEAN VENTURE SEALS LIMITED
    - 2013-04-05 02981531
    Dissolved Corporate (12 parents)
    Officer
    1994-10-20 ~ 1994-12-02
    IIF 55 - Director → ME
  • 28
    LISTER TECHNICAL LIMITED - now
    MATRIX FORTY TWO LIMITED
    - 2017-10-25 04130573
    Active Corporate (4 parents)
    Officer
    2000-12-22 ~ 2001-01-05
    IIF 20 - Director → ME
  • 29
    LJD BUSINESS PARTNERS LIMITED
    - now 04074741
    SJP33 LIMITED
    - 2001-02-09 04074741 03957861... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-09-20 ~ 2001-02-14
    IIF 49 - Director → ME
  • 30
    M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED - now
    SJP38 LIMITED
    - 2002-02-26 04202544 05892150... (more)
    Active Corporate (13 parents)
    Officer
    2001-04-20 ~ 2002-02-22
    IIF 32 - Director → ME
  • 31
    M.K.M. BUILDING SUPPLIES (MORPETH) LIMITED
    04439020 07334964... (more)
    Active Corporate (13 parents)
    Officer
    2002-05-15 ~ 2002-10-16
    IIF 24 - Director → ME
  • 32
    MARINE RESCUE TECHNOLOGIES LIMITED
    - now 04202403
    SJP36 LIMITED
    - 2001-07-24 04202403 04412671... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2001-08-16
    IIF 18 - Director → ME
  • 33
    MEADOWBANK PROPERTIES (HULL) LIMITED - now
    INTERSHIP LINER AGENCIES LIMITED
    - 2003-10-29 03912644
    Dissolved Corporate (9 parents)
    Officer
    2000-01-25 ~ 2000-03-27
    IIF 60 - Director → ME
  • 34
    MEDICAL ACCIDENT CLAIMLINE LIMITED
    - now 04138952
    MEDICAL ACCIDENT CLAIM LINE LIMITED
    - 2001-04-30 04138952
    Active Corporate (11 parents)
    Officer
    2001-01-10 ~ 2013-04-19
    IIF 14 - Director → ME
  • 35
    MILL NURSERIES LIMITED
    03462183
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1997-12-22
    IIF 40 - Director → ME
  • 36
    MILLHOUSE DRY FLY CLUB LIMITED
    17189187
    Active Corporate (1 parent)
    Officer
    2026-04-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 37
    OLD BRICK KILNS LIMITED - now
    SJP39 LIMITED
    - 2002-09-24 04412671 05978136... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-04-09 ~ 2002-05-28
    IIF 52 - Director → ME
  • 38
    P Y TRADING & INVESTMENTS UK LIMITED
    08140644
    Dissolved Corporate (5 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 64 - Director → ME
  • 39
    PADDOCK CONSULTANTS LIMITED
    03288372
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-07-05
    IIF 65 - Director → ME
    2018-12-12 ~ dissolved
    IIF 9 - Director → ME
    2011-07-05 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 40
    PARK ROSE LIMITED - now
    ALPHABOURNE LIMITED
    - 1993-03-16 02610531 01653185
    Dissolved Corporate (18 parents)
    Officer
    1991-05-17 ~ 1991-10-01
    IIF 28 - Director → ME
  • 41
    PECLAN PROPERTIES LIMITED
    02680806
    Active Corporate (9 parents)
    Officer
    1992-01-21 ~ 1992-02-21
    IIF 29 - Director → ME
    1992-01-21 ~ 1992-02-21
    IIF 5 - Secretary → ME
  • 42
    PETER WARD HOMES LIMITED
    01758094
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 43
    PGL2000 LIMITED
    04055092
    Dissolved Corporate (11 parents)
    Officer
    2000-08-17 ~ 2001-01-05
    IIF 59 - Director → ME
  • 44
    PHOENIX RETAIL RECRUITMENT LIMITED
    04323813
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ 2001-11-29
    IIF 7 - Director → ME
  • 45
    RJDL LIMITED
    04445607
    Active Corporate (4 parents)
    Officer
    2002-05-23 ~ 2002-05-27
    IIF 19 - Director → ME
  • 46
    RMS TRENT LIMITED - now
    RMS TRENT PORTS LIMITED
    - 2017-01-12 03957665 00317586
    SJP30 LIMITED
    - 2000-05-25 03957665 04412671... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-03-28 ~ 2000-06-19
    IIF 37 - Director → ME
  • 47
    SALUJA LIMITED
    - now 04445630
    SJP42 LIMITED
    - 2003-04-18 04445630 05393208... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-05-23 ~ 2003-06-03
    IIF 35 - Director → ME
  • 48
    SCRUTON & CO.,(BUILDERS)LIMITED
    00374939
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-11-26 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 49
    SEA MARSHALL LTD - now
    SEA MARSHALL RESCUE SYSTEMS (UK) LIMITED
    - 2002-07-10 04441111 05616367... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-05-24
    IIF 41 - Director → ME
  • 50
    SELECTION TRAINING LIMITED
    - now 02889063
    JUSTCREST LIMITED
    - 1995-04-24 02889063
    Dissolved Corporate (9 parents)
    Officer
    1994-02-22 ~ 1995-04-25
    IIF 61 - Director → ME
  • 51
    SJP24 LIMITED
    03653708 10248758... (more)
    Active Corporate (5 parents)
    Officer
    1998-10-21 ~ 1999-03-04
    IIF 21 - Director → ME
  • 52
    SJPLAW LIMITED - now
    SJP87 LIMITED - 2017-05-04
    SJPLAW LIMITED
    - 2017-03-07 04207975 10628196
    STAMP JACKSON AND PROCTER LIMITED
    - 2012-11-29 04207975 10628196... (more)
    Active Corporate (6 parents)
    Officer
    2001-04-30 ~ 2013-04-19
    IIF 15 - Director → ME
  • 53
    STAMP JACKSON & PROCTER NOMINEES LIMITED
    - now 03217511
    SJP 10 LIMITED
    - 1996-10-28 03217511 01504421... (more)
    Active Corporate (12 parents)
    Officer
    1996-06-27 ~ 2013-04-19
    IIF 13 - Director → ME
    1997-10-13 ~ 2013-04-19
    IIF 1 - Secretary → ME
  • 54
    STAMPS LIMITED
    04210284
    Active Corporate (5 parents)
    Officer
    2001-05-03 ~ 2013-04-19
    IIF 16 - Director → ME
  • 55
    SUN ORGANICS LIMITED - now
    SJP5 LIMITED
    - 1994-11-10 02843384 05978136... (more)
    Active Corporate (5 parents)
    Officer
    1993-08-09 ~ 1994-10-17
    IIF 51 - Director → ME
  • 56
    THE BURTON CONSTABLE FOUNDATION
    - now 02614135
    CHARIS (21) LIMITED - 1991-10-14
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2021-06-25
    IIF 12 - Director → ME
  • 57
    THE MASTERPANEL COMPANY LIMITED - now
    SJP11 LIMITED
    - 1996-09-23 03237989 07303537... (more)
    Active Corporate (8 parents)
    Officer
    1996-08-15 ~ 1996-09-10
    IIF 42 - Director → ME
  • 58
    VERMONT STREET FLATS MANAGEMENT LIMITED
    01097048
    Active Corporate (7 parents)
    Officer
    (before 1991-10-31) ~ 2021-06-28
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    VISCON UK LIMITED
    03850076
    Dissolved Corporate (6 parents)
    Officer
    1999-09-29 ~ 2013-04-19
    IIF 66 - Director → ME
  • 60
    W & P FORGING LIMITED
    - now 04445938
    SJP43 LIMITED
    - 2003-05-27 04445938 05024666... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-05-23 ~ 2003-06-02
    IIF 56 - Director → ME
  • 61
    WOOD FLATS MANAGEMENT LIMITED
    02681263
    Active Corporate (11 parents)
    Officer
    1992-01-22 ~ 1992-08-16
    IIF 50 - Director → ME

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