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 accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Springwood Avenue, Stirling, FK8 2HN, Scotland

      IIF 1
  • 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 2 IIF 3
  • Proctor, Ian David Fraser
    British executive chairman 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 4
  • Proctor, Ian David Fraser
    British company director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 5 IIF 6

    • Upper Tyndrum Station, Tyndrum, FK20 8RY

      IIF 7
  • Proctor, Ian David Fraser
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2, Wellington Place, Leeds, LS1 4AP, United Kingdom

      IIF 14 IIF 15

    • 4, Wellington Place, Leeds, LS1 4AP, United Kingdom

      IIF 16

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

      IIF 17
  • 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 18

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

      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
    Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 16 - director → ME
  • 2
    NOTTS FLORIST LIMITED - 2011-04-14
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-06 ~ now
    IIF 9 - director → ME
  • 3
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-19 ~ now
    IIF 6 - director → ME
  • 4
    2 Wellington Place, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 15 - 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 17 - director → ME
  • 6
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-28 ~ now
    IIF 11 - director → ME
  • 7
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-10 ~ now
    IIF 5 - director → ME
  • 8
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-28 ~ now
    IIF 8 - director → ME
  • 9
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2020-08-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 12 - director → ME
  • 11
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-10 ~ now
    IIF 13 - director → ME
  • 12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-10 ~ now
    IIF 10 - director → ME
  • 13
    18 Springwood Avenue, Stirling, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    176,937 GBP2024-07-31
    Officer
    2017-07-21 ~ now
    IIF 1 - 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 19 - director → ME
  • 2
    5b, First Floor St. Anne's House, Victoria Street, Alderney, Gy9 3uf, Guernsey
    Corporate (2 parents)
    Officer
    2020-06-12 ~ 2021-08-31
    IIF 14 - 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 18 - 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 2 - director → ME
  • 5
    MODICON LIMITED - 2000-08-21
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-09 ~ 2012-06-25
    IIF 3 - director → ME
  • 6
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,247,745 GBP2020-06-30
    Officer
    2019-12-09 ~ 2024-08-21
    IIF 7 - director → ME

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