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
Active 4
  • 1
    O'hara, Brian
    Accountant born in December 1967
    Individual (35 offsprings)
    Officer
    2008-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2007-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, England
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    2007-06-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Holton, Graeme Leonard
    Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2012-02-03
    OF - Director → CIF 0
  • 2
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual
    Officer
    2013-05-28 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Leigh, Richard John
    Chartered Accountant born in May 1946
    Individual
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
    Leigh, Richard John
    Individual
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Holton, Susan
    Secretary born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2007-06-08
    OF - Director → CIF 0
  • 5
    Mckenna, Brian Paul
    Individual
    Officer
    2002-10-24 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 6
    Martin, Leo James
    Director born in August 1951
    Individual
    Officer
    2007-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Slark, Gavin
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2013-09-09
    OF - Director → CIF 0
parent relation
Company in focus

PROGRESS GROUP LIMITED

Previous names
PROGRESS GROUP PLC - 2007-06-04
GROUP SECTOR LIMITED - 1995-07-24
QUESTDECK LIMITED - 1989-12-28
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • PROGRESS GROUP LIMITED
    Info
    PROGRESS GROUP PLC - 2007-06-04
    GROUP SECTOR LIMITED - 1995-07-24
    QUESTDECK LIMITED - 1989-12-28
    Registered number 01403083
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    Private Limited Company incorporated on 1978-11-30 and dissolved on 2019-12-03 (41 years). The company status is Dissolved.
    CIF 0
  • PROGRESS GROUP LIMITED
    S
    Registered number 1403083
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHOREHEAT HOLBURN LIMITED - 1995-07-12
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.