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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
    • icon of address 11 Cairnpark Street, Dollar Clacks, Clackmannanshire, FK14 7DN

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

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 3 IIF 4
    • icon of address Upper Tyndrum Station, Tyndrum, FK20 8RY

      IIF 5
  • Proctor, Ian David Fraser
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 6 IIF 7 IIF 8
    • icon of address 2, Wellington Place, Leeds, LS1 4AP, United Kingdom

      IIF 12 IIF 13
    • icon of address 4, Wellington Place, Leeds, LS1 4AP, United Kingdom

      IIF 14
    • icon of address Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

      IIF 20
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 5b, First Floor, St Anne's House, Victoria Street, Alderney, Gy9 3uf
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 14 - Director → ME
  • 2
    NOTTS FLORIST LIMITED - 2011-04-14
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 2 Wellington Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address Waterfront Hammersmith Embankment, Chancellors Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,783,355 GBP2021-12-31
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-10 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address 18 Springwood Avenue, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2006-10-30
    IIF 2 - Director → ME
  • 2
    icon of address 5b, First Floor St. Anne's House, Victoria Street, Alderney, Gy9 3uf, Guernsey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ 2021-08-31
    IIF 12 - 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
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2001-06-28
    IIF 1 - Director → ME
  • 4
    GALACTIC PROMOTIONS LIMITED - 2000-06-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2012-06-25
    IIF 17 - Director → ME
  • 5
    MODICON LIMITED - 2000-08-21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2012-06-25
    IIF 18 - Director → ME
  • 6
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,503,391 GBP2023-06-30
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-21
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.