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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, Ian David Fraser

    Related profiles found in government register
  • Proctor, Ian David Fraser
    British finance director born in October 1965

    Registered addresses and corresponding companies
    • 11 Cairnpark Street, Dollar Clacks, Clackmannanshire, FK14 7DN

      IIF 1
    • 21 Park Place, Stirling, Scotland, FK7 9JR

      IIF 2
  • Proctor, Ian David Fraser
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Proctor, Ian David Fraser
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Wellington Place, Leeds, LS1 4AP, United Kingdom

      IIF 13 IIF 14
    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom

      IIF 15
  • Proctor, Ian David Fraser
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Springwood Avenue, Stirling, FK8 2HN, Scotland

      IIF 16
  • Proctor, Ian David Fraser
    British finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

      IIF 17 IIF 18
  • Proctor, Ian David Fraser
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 19
  • Ian David Fraser Proctor
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Park Place, Stirling, FK7 9JR

      IIF 20
child relation
Offspring entities and appointments
Active 13
  • 1
    5b, First Floor, St Anne's House, Victoria Street, Alderney, Gy9 3uf
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 11 - Director → ME
  • 2
    NOTTS FLORIST LIMITED - 2011-04-14
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-06 ~ now
    IIF 4 - Director → ME
  • 3
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-19 ~ now
    IIF 8 - Director → ME
  • 4
    2 Wellington Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 14 - Director → ME
  • 5
    Waterfront Hammersmith Embankment, Chancellors Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,648 GBP2021-12-31
    Officer
    2020-05-28 ~ dissolved
    IIF 15 - Director → ME
  • 6
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-28 ~ now
    IIF 7 - Director → ME
  • 7
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-10 ~ now
    IIF 6 - Director → ME
  • 8
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-28 ~ now
    IIF 3 - Director → ME
  • 9
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2020-08-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 9 - Director → ME
  • 11
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-10 ~ now
    IIF 10 - Director → ME
  • 12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-10 ~ now
    IIF 5 - Director → ME
  • 13
    18 Springwood Avenue, Stirling, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    176,937 GBP2024-07-31
    Officer
    2017-07-21 ~ now
    IIF 16 - Director → ME
Ceased 6
  • 1
    BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
    BSKYB INVESTMENTS LIMITED - 1995-11-03
    TYROLESE (256) LIMITED - 1993-01-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2006-10-30
    IIF 2 - Director → ME
  • 2
    5b, First Floor St. Anne's House, Victoria Street, Alderney, Gy9 3uf, Guernsey
    Active Corporate (1 parent)
    Officer
    2020-06-12 ~ 2021-08-31
    IIF 13 - Director → ME
  • 3
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2001-06-28
    IIF 1 - Director → ME
  • 4
    GALACTIC PROMOTIONS LIMITED - 2000-06-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ 2012-06-25
    IIF 17 - Director → ME
  • 5
    MODICON LIMITED - 2000-08-21
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ 2012-06-25
    IIF 18 - Director → ME
  • 6
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,069,147 GBP2023-06-30
    Officer
    2019-12-09 ~ 2024-08-21
    IIF 12 - Director → ME

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