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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

Procter, Andrew Charles Travers

    Related profiles found in government register
  • Procter, Andrew Charles Travers
    British

    Registered addresses and corresponding companies

    • icon of address Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA

      IIF 1 IIF 2
  • Procter, Andrew Charles Travers
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 5 Parliament Street, Hull, HU1 2AZ

      IIF 3
  • Procter, Andrew Charles Travers

    Registered addresses and corresponding companies

    • icon of address Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA

      IIF 4 IIF 5

    • icon of address 5, Parliament Street, Hull, East Yorkshire, HU1 2AZ, United Kingdom

      IIF 6
  • Procter, Andrew Charles Travers
    British solicitor born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Laburnum Farm, Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA, England

      IIF 7

    • icon of address The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

      IIF 8

    • icon of address 5, Parliament Street, Hull, East Yorkshire, HU1 2AZ

      IIF 9

    • icon of address Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

      IIF 10
  • Procter, Andrew Charles Travers
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA

      IIF 11
  • Procter, Andrew Charles Travers
    British solicitor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Charles Travers Procter
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

      IIF 58
  • Mr Andrew Charles Travers Procter
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laburnum Farm, Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 4
  • 1
    BIOLITE TECHNOLOGIES LIMITED - 2015-09-09
    icon of address The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    507,465 GBP2017-06-30
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address Citadel House, 58 High Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    342,155 GBP2024-04-30
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 5 Parliament Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 55 - Director → ME
  • 4
    icon of address Acp, 5 Parliament Street, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    31,128 GBP2024-03-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 9 - Director → ME
    icon of calendar 2011-07-05 ~ now
    IIF 6 - Secretary → ME
Ceased 47
  • 1
    COLT HOLDINGS LIMITED - 2018-07-13
    icon of address 4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,791 GBP2023-12-31
    Officer
    icon of calendar 1999-10-08 ~ 1999-11-25
    IIF 49 - Director → ME
  • 2
    icon of address First Floor, 18 North Bar Within, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    320 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-07-18
    IIF 35 - Director → ME
  • 3
    SJP37 LIMITED - 2001-09-05
    icon of address Maclaren House, Skerne Road, Driffield, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2001-10-05
    IIF 48 - Director → ME
  • 4
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED - 2000-10-04
    PROCESS PROPERTIES LIMITED - 1998-01-15
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-21 ~ 1992-02-21
    IIF 41 - Director → ME
    icon of calendar 1992-01-21 ~ 1992-02-21
    IIF 1 - Secretary → ME
  • 5
    icon of address Bagillt Road, Greenfield Business Park No 2, Greenfield, Holywell Clwyd
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-07 ~ 2002-03-14
    IIF 33 - Director → ME
  • 6
    MARK C. BROWN LIMITED - 2013-04-02
    SJP8 LIMITED - 1996-06-21
    icon of address Innovation House Unit C2 Matrix Point, 59 Mainstream Industrial Park, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -288,903 GBP2024-03-31
    Officer
    icon of calendar 1996-03-19 ~ 1996-05-15
    IIF 31 - Director → ME
  • 7
    SJP40 LIMITED - 2002-05-22
    icon of address 5 Parliament Street, Kingston Upon Hull
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,736 GBP2016-04-30
    Officer
    icon of calendar 2002-04-09 ~ 2002-06-17
    IIF 28 - Director → ME
    icon of calendar 2002-06-17 ~ 2003-06-13
    IIF 2 - Secretary → ME
  • 8
    PICTUREMOST LIMITED - 1991-09-10
    icon of address Creme D`or Limited, Weel Road Hull Bridge, Tickton, Beverley
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    598,950 GBP2023-12-31
    Officer
    icon of calendar 1991-08-19 ~ 1991-10-11
    IIF 30 - Director → ME
  • 9
    icon of address Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-24 ~ 2002-10-07
    IIF 25 - Director → ME
  • 10
    ELTHERINGTON CPB LIMITED - 2002-11-29
    icon of address Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-25 ~ 2002-10-07
    IIF 36 - Director → ME
  • 11
    icon of address Field House Farm, Main Street, Sigglesthorne, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    726,639 GBP2024-03-31
    Officer
    icon of calendar 2000-09-22 ~ 2000-10-18
    IIF 43 - Director → ME
  • 12
    icon of address 5 Parliament Street, Kingston Upon Hull
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar ~ 2013-04-19
    IIF 16 - Director → ME
    icon of calendar ~ 1999-06-15
    IIF 4 - Secretary → ME
  • 13
    icon of address 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,308,269 GBP2023-12-31
    Officer
    icon of calendar 2000-02-24 ~ 2000-03-09
    IIF 39 - Director → ME
  • 14
    SJP32 LIMITED - 2000-11-28
    icon of address Dale Farm, Dale Road, Brantingham, Brough, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-03-28 ~ 2001-01-05
    IIF 21 - Director → ME
  • 15
    icon of address Tong Hall, Tong Lane, Tong, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-04 ~ 1999-03-04
    IIF 51 - Director → ME
  • 16
    icon of address 72 Lairgate, Beverley, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-22 ~ 2002-01-30
    IIF 54 - Director → ME
  • 17
    icon of address Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ 1999-02-08
    IIF 24 - Director → ME
  • 18
    SJP26 LIMITED - 1999-08-05
    icon of address 27 St Aidans Way, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-14 ~ 1999-08-05
    IIF 40 - Director → ME
  • 19
    icon of address 14-16 Main Street, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,408 GBP2024-05-31
    Officer
    icon of calendar 1998-12-29 ~ 1998-12-29
    IIF 42 - Director → ME
  • 20
    SJP9 LIMITED - 1996-08-19
    icon of address Hawthorne House, 28 Cowgate, Welton, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,321 GBP2024-03-31
    Officer
    icon of calendar 1996-04-11 ~ 1996-08-15
    IIF 44 - Director → ME
  • 21
    OCEAN VENTURE SEALS LIMITED - 2013-04-05
    icon of address 6 Earls Court, Priory Park East, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-20 ~ 1994-12-02
    IIF 50 - Director → ME
  • 22
    MATRIX FORTY TWO LIMITED - 2017-10-25
    icon of address Halifax House, 30-34 George Street, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,127 GBP2024-02-29
    Officer
    icon of calendar 2000-12-22 ~ 2001-01-05
    IIF 19 - Director → ME
  • 23
    SJP33 LIMITED - 2001-02-09
    icon of address 2 The Dell, Broughton, Brigg, North Lincs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2001-02-14
    IIF 11 - Director → ME
  • 24
    SJP38 LIMITED - 2002-02-26
    icon of address Stoneferry Road, Kingston Upon Hull, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2002-02-22
    IIF 29 - Director → ME
  • 25
    icon of address Stoneferry Road, Kingston Upon Hull, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2002-10-16
    IIF 22 - Director → ME
  • 26
    SJP36 LIMITED - 2001-07-24
    icon of address J1, J2 And J3 Anlaby Trade Park Springfield Way, Anlaby, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    505,643 GBP2022-12-30
    Officer
    icon of calendar 2001-04-20 ~ 2001-08-16
    IIF 17 - Director → ME
  • 27
    INTERSHIP LINER AGENCIES LIMITED - 2003-10-29
    icon of address "jacks" 658 Anlaby Road, Hull
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,773 GBP2018-01-31
    Officer
    icon of calendar 2000-01-25 ~ 2000-03-27
    IIF 52 - Director → ME
  • 28
    MEDICAL ACCIDENT CLAIM LINE LIMITED - 2001-04-30
    icon of address 5 Parliament Street, Kingston Upon Hull
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2013-04-19
    IIF 13 - Director → ME
  • 29
    icon of address Mill Nurseries, Ottringham Road Keyingham, Hull
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 1997-12-22
    IIF 37 - Director → ME
  • 30
    SJP39 LIMITED - 2002-09-24
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,001 GBP2017-11-30
    Officer
    icon of calendar 2002-04-09 ~ 2002-05-28
    IIF 47 - Director → ME
  • 31
    icon of address Acp, 5 Parliament Street, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    31,128 GBP2024-03-31
    Officer
    icon of calendar 2011-07-05 ~ 2011-07-05
    IIF 56 - Director → ME
  • 32
    ALPHABOURNE LIMITED - 1993-03-16
    icon of address The Chapel, Bridge Street, Driffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-05-17 ~ 1991-10-01
    IIF 26 - Director → ME
  • 33
    icon of address 27 Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,866 GBP2024-06-30
    Officer
    icon of calendar 1992-01-21 ~ 1992-02-21
    IIF 27 - Director → ME
    icon of calendar 1992-01-21 ~ 1992-02-21
    IIF 5 - Secretary → ME
  • 34
    icon of address Mill Nurseries, Ottringham Road, Keyingham, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,428,262 GBP2024-05-31
    Officer
    icon of calendar 2002-05-23 ~ 2002-05-27
    IIF 18 - Director → ME
  • 35
    RMS TRENT PORTS LIMITED - 2017-01-12
    SJP30 LIMITED - 2000-05-25
    icon of address Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    504,869 GBP2023-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2000-06-19
    IIF 34 - Director → ME
  • 36
    SJP42 LIMITED - 2003-04-18
    icon of address 57 North Bar Without, Beverley, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2002-05-23 ~ 2003-06-03
    IIF 32 - Director → ME
  • 37
    JUSTCREST LIMITED - 1995-04-24
    icon of address Unit 8b, Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Equity (Company account)
    355,981 GBP2023-04-30
    Officer
    icon of calendar 1994-02-22 ~ 1995-04-25
    IIF 53 - Director → ME
  • 38
    icon of address Kilum Hall Kilum Hall, Furze Road Roos, Kingston Upon Hull
    Active Corporate (2 parents)
    Equity (Company account)
    20,351 GBP2024-02-29
    Officer
    icon of calendar 1998-10-21 ~ 1999-03-04
    IIF 20 - Director → ME
  • 39
    SJP87 LIMITED - 2017-05-04
    SJPLAW LIMITED - 2017-03-07
    STAMP JACKSON AND PROCTER LIMITED - 2012-11-29
    icon of address 5 Parliament Street, Kingston Upon Hull
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-04-30 ~ 2013-04-19
    IIF 14 - Director → ME
  • 40
    SJP 10 LIMITED - 1996-10-28
    icon of address 5 Parliament Street, Hull
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    icon of calendar 1996-06-27 ~ 2013-04-19
    IIF 12 - Director → ME
    icon of calendar 1997-10-13 ~ 2013-04-19
    IIF 3 - Secretary → ME
  • 41
    icon of address 5 Parliament Street, Kingston Upon Hull
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2001-05-03 ~ 2013-04-19
    IIF 15 - Director → ME
  • 42
    SJP5 LIMITED - 1994-11-10
    icon of address Dale Farm, Dale Road, Brantingham, Brough
    Active Corporate (2 parents)
    Equity (Company account)
    1,804 GBP2024-08-31
    Officer
    icon of calendar 1993-08-09 ~ 1994-10-17
    IIF 46 - Director → ME
  • 43
    CHARIS (21) LIMITED - 1991-10-14
    icon of address Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-09 ~ 2021-06-25
    IIF 10 - Director → ME
  • 44
    SJP11 LIMITED - 1996-09-23
    icon of address Kingscross Centre, Weel Road Tickton, Beverley, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    201,465 GBP2023-10-31
    Officer
    icon of calendar 1996-08-15 ~ 1996-09-10
    IIF 38 - Director → ME
  • 45
    icon of address Aldgate House, 1-4 Market Place, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    icon of calendar ~ 2021-06-28
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 5 Parliament Street, Hull, North Humberside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1999-09-29 ~ 2013-04-19
    IIF 57 - Director → ME
  • 47
    icon of address Riverside House, 11-12 Nelson Street, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,010 GBP2024-12-31
    Officer
    icon of calendar 1992-01-22 ~ 1992-08-16
    IIF 45 - Director → ME

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