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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, Ian David Fraser

    Related profiles found in government register
  • 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 11 IIF 12
    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom

      IIF 13
  • 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 14
    • 21 Park Place, Stirling, Scotland, FK7 9JR

      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 19
  • 1
    BONNE TERRE LIMITED
    FC037121
    5b, First Floor, St Anne's House, Victoria Street, Alderney, Gy9 3uf
    Active Corporate (8 parents)
    Officer
    2020-02-24 ~ now
    IIF 9 - Director → ME
  • 2
    BSKYB HEALTHCARE SCHEME LIMITED
    - now 02766412 08553886... (more)
    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 (22 parents)
    Officer
    2002-10-30 ~ 2006-10-30
    IIF 15 - Director → ME
  • 3
    CORE GAMING LIMITED
    - now 07168306
    NOTTS FLORIST LIMITED - 2011-04-14
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-06-06 ~ now
    IIF 2 - Director → ME
  • 4
    CYAN BIDCO LIMITED
    09136332
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2015-03-19 ~ now
    IIF 6 - Director → ME
  • 5
    CYAN BLUE CORE LIMITED
    10136559
    2 Wellington Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-20 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CYAN BLUE ODDS LIMITED
    FC036934
    5b, First Floor St. Anne's House, Victoria Street, Alderney, Gy9 3uf, Guernsey
    Active Corporate (8 parents)
    Officer
    2020-06-12 ~ 2021-08-31
    IIF 11 - Director → ME
  • 7
    EURO POKER TOUR LIMITED
    05033402
    Waterfront Hammersmith Embankment, Chancellors Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 13 - Director → ME
  • 8
    HALFORDS MEDIA (UK) LIMITED
    05192712
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-05-28 ~ now
    IIF 5 - Director → ME
  • 9
    HESTVIEW LIMITED
    01100741
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-07-10 ~ now
    IIF 4 - Director → ME
  • 10
    MARKETING CONTRIBUTIONS LIMITED
    - now 03554351
    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 (30 parents)
    Officer
    2000-08-04 ~ 2001-06-28
    IIF 14 - Director → ME
  • 11
    MEDIAPLAY LTD
    05474281
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-05-28 ~ now
    IIF 1 - Director → ME
  • 12
    ODDSCHECKER LIMITED
    - now 04007343 04047216
    GALACTIC PROMOTIONS LIMITED - 2000-06-16
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-11-09 ~ 2012-06-25
    IIF 17 - Director → ME
  • 13
    ODDSCHECKER SERVICES LIMITED
    - now 04047216 04007343
    MODICON LIMITED - 2000-08-21
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-11-09 ~ 2012-06-25
    IIF 18 - Director → ME
  • 14
    OLD POST HOUSE FREEHOLD LIMITED
    12830150
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    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
  • 15
    SGZ GRAMPIAN LIMITED
    - now SC309525
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-12-09 ~ 2024-08-21
    IIF 10 - Director → ME
  • 16
    STARS GROUP HOLDINGS (UK) LIMITED
    11316497
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 7 - Director → ME
  • 17
    STARS GROUP UK1 LIMITED
    11438414 11438433
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-10 ~ now
    IIF 8 - Director → ME
  • 18
    STARS GROUP UK2 LIMITED
    11438433 11438414
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-10 ~ now
    IIF 3 - Director → ME
  • 19
    THE PAVILION STIRLING LTD
    SC571710
    18 Springwood Avenue, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2017-07-21 ~ now
    IIF 16 - Director → ME

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