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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Morris, Keith John
    Director born in July 1953
    Individual (37 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Tarrant, John James Pinkerton
    Director born in April 1939
    Individual (9 offsprings)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 3
    Madigan, Joseph Charles
    Financial Analyst born in June 1961
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Hartigan, Stephen Alexander
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    2001-04-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 5
    Whitfield Jones, Rosemary
    Individual (27 offsprings)
    Officer
    ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Gilroy, Caspar Alexander Edwin Perine
    Investment Banker born in August 1973
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ 2011-12-09
    OF - Director → CIF 0
  • 8
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual (15 offsprings)
    Officer
    1999-03-04 ~ 2002-07-11
    OF - Director → CIF 0
  • 9
    Demong, Peter Bradford
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    2001-04-06 ~ 2003-04-17
    OF - Director → CIF 0
  • 11
    Rambatomanga, Jean Anatole
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (44 offsprings)
    Officer
    ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (31 offsprings)
    Officer
    2003-11-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Jantzen, Jens
    Banker born in January 1960
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 15
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2009-05-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Constantine, Nicola Ann
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 17
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual (21 offsprings)
    Officer
    2007-01-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 18
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Company Director born in January 1956
    Individual (20 offsprings)
    Officer
    2003-04-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Corbett, Walter Charles
    Insurance Company Director born in November 1926
    Individual (3 offsprings)
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 20
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2009-05-22 ~ 2009-09-03
    OF - Director → CIF 0
  • 21
    Mintz, Alan J
    Business Analyst born in April 1961
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 22
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-01-31 ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PROGRESS INSURANCE COMPANY LIMITED

Period: 1937-08-14 ~ 2014-10-04
Company number: 00330724
Registered name
PROGRESS INSURANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • PROGRESS INSURANCE COMPANY LIMITED
    Info
    Registered number 00330724
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1937-08-14 and dissolved on 2014-10-04 (77 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.