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PROMETRIC LIMITED
Company number 03492406 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PROMETRIC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PROMETRIC LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03492406
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 January 1998
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PROMETRIC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 January 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PROMETRIC LIMITED
PROMETRIC LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PROMETRIC LIMITED · statement of 14 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PROMETRIC INC. | — | 12,220,002 | ORDINARY |
People with significant control · 0 current
Who controls PROMETRIC LIMITED
PROMETRIC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jean Eric Salata Rothleder | Significant influence or control | 29 January 2018 | 11 November 2018 |
Officers · 3 current
Who runs PROMETRIC LIMITED
PROMETRIC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 27 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate secretary | 1 March 2023 | — | — |
| BATES, Nicholas | Director | 1 March 2023 | American | United States |
| GALES, Kewin Douglas | Director | 31 May 2017 | American | United States |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUPERTHWAITE, Gordon Edward | Secretary | 20 November 1998 | 10 December 1998 |
| HOWARTH, Simon Robert | Secretary | 15 November 2000 | 12 January 2005 |
| SCHICCHITANO, Anthony R | Secretary | 10 December 1998 | 15 November 2000 |
| SCICCHITANO, Anthony | Secretary | 13 January 2005 | 11 February 2008 |
| HUNTSMOOR NOMINEES LIMITED | Corporate nominee secretary | 14 January 1998 | 20 November 1998 |
| JAMESTOWN INVESTMENTS LIMITED | Corporate secretary | 11 February 2008 | 28 February 2023 |
| BRANNICK, Michael Kevin | Director | 11 February 2008 | 31 May 2017 |
| BRITTON, Andrew John | Director | 17 May 2007 | 28 June 2009 |
| BROCKMANN, Nigel John William, Mr. | Director | 15 November 2000 | 10 May 2007 |
| CUNLIFFE, John | Director | 5 October 2000 | 11 February 2008 |
| DAILEY, Jeffrey Byrl | Director | 15 January 2019 | 1 March 2023 |
| DAVIS, Bruce Jens | Director | 21 November 1998 | 15 November 2000 |
| DERR, George Christopher | Director | 11 February 2008 | 30 September 2018 |
| GRINHAM, David Hanley, Mr. | Director | 17 May 2007 | 9 August 2013 |
| HOFFMAN, Stephen Albert | Director | 15 November 2000 | 31 March 2001 |
| HOWARTH, Simon Robert | Director | 5 October 2000 | 12 January 2005 |
| KERNAN, Charles Peabody Hadden | Director | 17 May 2007 | 15 January 2019 |
| LUNDEEN, Brett Stacey | Director | 20 November 1998 | 15 November 2000 |
| MCGEE JR, Bryant Lee | Director | 20 November 1998 | 3 March 2000 |
| MILNER, Martin Francis | Director | 30 September 2005 | 30 August 2006 |
| MOORE, Simon David | Director | 5 October 2000 | 12 January 2005 |
| PHIPPS, Stephen Thomas | Director | 15 November 2000 | 31 March 2002 |
| SAWICKI, Michael Paul | Director | 4 November 2013 | 31 December 2019 |
| SCICCHITANO, Anthony | Director | 13 January 2005 | 4 November 2013 |
| TOBIASEN, Carl George | Director | 15 November 2000 | 22 January 2004 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR LIMITED | Corporate nominee director | 14 January 1998 | 20 November 1998 |
| HUNTSMOOR NOMINEES LIMITED | Corporate nominee director | 14 January 1998 | 20 November 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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