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
Individuals in focus
Proby, William Henry, Sir
- British born in June 1949
Proby, William Henry, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1949
Proby, William Henry, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1949
Proby, William Henry, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1949
Proby, William Henry, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesElton Hall, Peterborough, PE8 6SH
IIF 12
- British farmer born in June 1949
Proby, William Henry, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British financial executive born in June 1949
Proby, William Henry, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in June 1949
Proby, William Henry, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1949
Proby, William Henry, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Elton Hall, Elton, Peterborough, Cambs, PE8 6SH
IIF 28
- British born in June 1949
Sir William Henry Proby
Resident in United Kingdom
Registered addresses and corresponding companies23 Queen Anne Street, London, W1G 9DL
IIF 29 IIF 30The Estate Office, Elton Hall, Elton, Peterborough, PE8 6SH
IIF 3123, Queen Anne Street, London, W1G 9DL, England
IIF 32Estate Office, Elton Hall, Elton, Peterborough, Cambs, PE8 6SH
IIF 33Estate Office, Elton Hall, Peterborough, Cambridgeshire, PE8 6SH
IIF 34
- British Registered addresses and corresponding companies
Proby, William Henry, Sir
- British farmerRegistered addresses and corresponding companies
Proby, William Henry, Sir
Elton Hall, Peterborough, PE8 6SH
IIF 37
- British born in June 1949
Sir William Henry Proby
Resident in England
Registered addresses and corresponding companiesEstate Office, Elton Hall, Elton, Peterborough, PE8 6SH
IIF 38
- Registered addresses and corresponding companies
Proby, William Henry, Sir
Related profiles found in government register
Offspring entities and appointments
29
- 1M2 Property, 6 Roland Gardens, London, EnglandActive Corporate (10 parents)Fixed Assets (Company account)100 GBP2024-12-25Officer2015-06-18 ~ 2018-06-05IIF 13 - Director → ME
- 2
4 LYALL STREET LIMITED
0366191226a Woodhaw, Egham, EnglandActive Corporate (15 parents)Equity (Company account)9 GBP2024-12-31Officer2007-03-21 ~ 2007-08-17IIF 18 - Director → ME - 3BROADOAK LIMITED - nowBROADOAK FARMING LIMITED - 1998-01-12BOOKER FARMING LIMITED - 1997-02-17
BOOKER COUNTRYSIDE LIMITED
- 1996-02-22 01858040BOOKER FARMING LIMITED
- 1995-01-01 01858040Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (36 parents)Officer1995-01-01 ~ 1996-02-08IIF 15 - Director → ME - 4CANADA LIFE PLATFORM LIMITED - now
MGM ADVANTAGE LIFE LIMITED
- 2020-10-05 08395855ICE NEWCO2 LIMITED - 2013-11-27Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (25 parents, 3 offsprings)Officer2013-12-02 ~ 2020-04-23IIF 27 - Director → ME - 5CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11 08393858ICE NEWCO1 LIMITED - 2013-11-27Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (41 parents, 4 offsprings)Officer2013-12-02 ~ 2020-04-23IIF 26 - Director → ME - 6
CANISP LIMITED
0861531523 Queen Anne Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)235,907 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-12-06IIF 32 - Has significant influence or control over the trustees of a trust → OE - 7
DBS BUILDING GROUP LIMITED
06955983Oak House, London Road, Sevenoaks, KentDissolved Corporate (9 parents)Officer2009-07-08 ~ 2012-12-31IIF 8 - Director → ME - 8
DBS HOMES LIMITED
0468347821 Highfield Road, Dartford, KentLiquidation Corporate (9 parents)Officer2009-07-30 ~ 2010-03-04IIF 7 - Director → ME - 9
ELTON ENTERPRISES LLP
OC422915Elton Hall Estate, Elton, Peterborough, Cambs, United KingdomActive Corporate (4 parents)Officer2018-06-12 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2018-06-12 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ELTON ESTATES COMPANY LIMITED
00187076Estate Office, Elton Hall, Elton, PeterboroughActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-32,522 GBP2023-04-01 ~ 2024-03-31Officer~ nowIIF 6 - Director → ME2004-12-06 ~ nowIIF 37 - Secretary → ME~ 2002-04-22IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
ELTON HALL PROPERTIES LIMITED
01036097The Estate Office, Elton Hall, Elton, PeterboroughActive Corporate (7 parents)Equity (Company account)-5,039 GBP2024-03-31Officer~ nowIIF 4 - Director → ME~ 2002-11-11IIF 35 - Secretary → ME2009-12-31 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 12ALNERY NO.130 LIMITED - 1982-08-20Grocers Hall, Princes St, LondonActive Corporate (33 parents)Equity (Company account)100 GBP2024-07-31Officer2000-10-01 ~ 2001-10-01IIF 17 - Director → ME
- 13ALNERY NO.122 LIMITED - 1982-05-04Grocers' Hall, Princes Street, LondonActive Corporate (33 parents)Equity (Company account)100 GBP2024-07-31Officer2000-10-01 ~ 2001-10-01IIF 14 - Director → ME
- 14
GROCERS'TRUST COMPANY LIMITED(THE)
00928562Grocers Hall, Princes Street, LondonActive Corporate (63 parents)Equity (Company account)100 GBP2024-07-31Officer1998-10-01 ~ 2001-10-01IIF 19 - Director → ME - 15
HISTORIC HOUSES ASSOCIATION
02001057Warwick House, 25 - 27 Buckingham Palace Road, London, EnglandActive Corporate (50 parents)Officer~ 1998-11-16IIF 3 - Director → ME - 16
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
0643924623 Queen Anne Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2017-12-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 1723 Queen Anne Street, London, EnglandActive Corporate (38 parents, 16 offsprings)Officer2017-12-06 ~ nowIIF 1 - Director → ME
- 18
INTERCOUNTY LIMITED
03489254Estate Office, Elton Hall, Peterborough, CambridgeshireActive Corporate (6 parents)Equity (Company account)1,080,000 GBP2024-03-31Officer1998-02-19 ~ nowIIF 5 - Director → ME2010-01-11 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 19BROADCASE LIMITED - 1999-02-19Oak House, London Road, Sevenoaks, KentDissolved Corporate (9 parents)Officer2001-05-09 ~ dissolvedIIF 9 - Director → ME
- 20
SHOREHAVENS LIMITED
- 1986-08-01 019837946th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (25 parents, 8 offsprings)Profit/Loss (Company account)-65,161 GBP2024-01-01 ~ 2024-12-31Officer~ 1998-03-20IIF 23 - Director → ME - 21
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (49 parents, 3 offsprings)Officer2006-07-28 ~ 2013-11-30IIF 20 - Director → ME - 22MESOLITH LIMITED - nowStoney Ridge House, Headley Road, Grayshott Hindhead, SurreyActive Corporate (7 parents)Equity (Company account)258,574 GBP2024-10-31Officer~ 1993-06-24IIF 24 - Director → ME
- 23ICE NEWCO3 LIMITED - 2013-11-271 More London Place, LondonDissolved Corporate (19 parents)Officer2013-12-02 ~ 2020-04-23IIF 25 - Director → ME
- 24Brecklands, Lower Froyle, Alton, Hampshire, EnglandActive Corporate (13 parents)Officer~ 1996-08-20IIF 21 - Director → ME
- 25
STONEHAVEN UK LTD
05487702Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (34 parents)Officer2014-07-21 ~ 2015-01-29IIF 11 - Director → ME2018-01-02 ~ 2020-04-24IIF 10 - Director → ME - 26
THE COBBE COLLECTION TRUST
03328555Hatchlands Park East Clandon, SurreyActive Corporate (16 parents)Net Assets/Liabilities (Company account)2,029,310 GBP2024-12-31Officer1997-02-28 ~ 2004-01-26IIF 16 - Director → ME - 27THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02 02363389Brecklands, Lower Froyle, Alton, Hampshire, EnglandActive Corporate (12 parents)Officer~ 1994-02-14IIF 22 - Director → ME - 28UNIVAR UK HOLDINGS LIMITED - nowVOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
ELLIS & EVERARD PUBLIC LIMITED COMPANY
- 1982-11-16 00031746Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (36 parents, 4 offsprings)Officer~ 1999-01-07IIF 12 - Director → ME - 29TRUSHELFCO (NO 1108) LIMITED - 1987-10-0823 Queen Anne Street, London, EnglandActive Corporate (15 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-12-06IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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