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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
Active 3
  • 1
    Brookes, Stuart Neville
    Born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Peter Graham
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    EDEN GROUP LIMITED - 2005-06-07
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    EDEN GROUP PLC - 2005-03-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    icon of address88, Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hargreave, Simon Oliver
    Stockbroker born in December 1946
    Individual
    Officer
    icon of calendar ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Clueit, David William
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Hargreave, Jeremy David Hamilton
    Stockbroker born in August 1955
    Individual
    Officer
    icon of calendar ~ 2003-11-18
    OF - Director → CIF 0
  • 4
    Durie, David James
    Born in March 1963
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Durie, David James
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 5
    Brookes, Stuart Neville
    Financial Controller
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 6
    Whittaker, Mark Edward
    Stockbroker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Yates, Richard Peter
    Stockbroker born in November 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Gulliver, John Richard
    Senior Executive, Finance born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Hargreave, Giles St George
    Stockbroker born in September 1948
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2017-09-18
    OF - Director → CIF 0
  • 10
    Hargreave, Colin Oliver
    Stockbroker born in January 1915
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 11
    Westall, Thomas
    Stockbroker born in July 1922
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 12
    CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    icon of addressTalisman House, Boardmans Way, Whitehills Business Park, Blackpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROGRESS NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
96 GBP2025-04-30
96 GBP2024-04-30
Net Assets/Liabilities
96 GBP2025-04-30
96 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
96 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
96 GBP2025-04-30
96 GBP2024-04-30

  • PROGRESS NOMINEES LIMITED
    Info
    Registered number 01583152
    icon of addressTalisman House, Boardmans Way, Blackpool FY4 5FY
    PRIVATE LIMITED COMPANY incorporated on 1981-08-28 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.