---
title: "PROEON SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9652c947-25ff-5cc7-a4aa-50dab005ccae
json: https://whiteintel.dev/api/public/dossier/9652c947-25ff-5cc7-a4aa-50dab005ccae
identifier: oo:GB-COH-05112628
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROEON SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05112628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9652c947-25ff-5cc7-a4aa-50dab005ccae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9652c947-25ff-5cc7-a4aa-50dab005ccae  

## Ownership & control

### Owners / controllers

- **Mr Kevin Allan Magee** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad1a38e4-edc3-5a08-8d8f-a4fb7d3daa48
- **Mr Kevin Allan Magee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78b26e22-4144-4a39-8cc2-83e2fbac2d29
- **Proeon Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e86512df-ca28-4926-b826-47144cd8861c
- **RSK ENVIRONMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2e05021-6125-5f5a-b2bb-06ffc00253fa

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05112628`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-26
- **Registered office:** Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
- **SIC:** 62020

### Officers

- EVANS, Sally Ann — secretary · appointed 2022-07-21
- HERLIHY, Francis — director · British · appointed 2025-04-01
- MILLER, Richard Charles — director · British · appointed 2018-04-13
- ROWE, Thomas James Wharton — director · British · appointed 2022-07-21
- RYDER, Alasdair Alan — director · British · appointed 2022-07-21
- YOUNG, Gary Donald — director · British · appointed 2022-07-21
- POND, Edward Allan — secretary · British · appointed 2004-04-26 · resigned 2022-07-21
- BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2004-04-26 · resigned 2004-04-28
- DRAPER, Abigail Sarah — director · British · appointed 2022-07-21 · resigned 2025-03-31
- MAGEE, Kevin Allan — director · British · appointed 2004-04-26 · resigned 2024-07-23
- POND, Edward Allan — director · British · appointed 2004-04-26 · resigned 2022-10-21
- BRIGHTON DIRECTOR LTD — corporate nominee director · appointed 2004-04-26 · resigned 2004-04-28

### Beneficial owners (Persons with Significant Control)

- [Rsk Environment Limited](https://whiteintel.dev/entity/c2e05021-6125-5f5a-b2bb-06ffc00253fa) — 75–100% shares · corporate PSC · Scotland — since 2023-11-09
- [Proeon Holdings Limited](https://whiteintel.dev/entity/e86512df-ca28-4926-b826-47144cd8861c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-11-09
- Mr Kevin Allan Magee — 25–50% shares · individual PSC — ceased 2020-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05112628
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05112628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROEON SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/9652c947-25ff-5cc7-a4aa-50dab005ccae · Structured JSON: https://whiteintel.dev/api/public/dossier/9652c947-25ff-5cc7-a4aa-50dab005ccae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._