logo
explain how to read the page

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 14
  • 1
    Brookes, Stuart Neville
    Born in July 1969
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ now
    OF - Director → CIF 0
    Brookes, Stuart Neville
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 2
    Whittaker, Mark Edward
    Born in March 1956
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-11-18
    OF - Director → CIF 0
  • 3
    Hargreave, Giles St George
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1999-12-13 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Westall, Thomas
    Born in July 1922
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Hargreave, Simon Oliver
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-11-18
    OF - Director → CIF 0
  • 6
    Hargreave, Colin Oliver
    Born in January 1915
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-05
    OF - Director → CIF 0
  • 7
    Durie, David James
    Born in March 1963
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-06-30
    OF - Director → CIF 0
    Durie, David James
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-24
    OF - Secretary → CIF 0
  • 8
    Gulliver, John Richard
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2017-09-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Yates, Richard Peter
    Born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Hargreave, Jeremy David Hamilton
    Born in August 1955
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-11-18
    OF - Director → CIF 0
  • 11
    Clueit, David William
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2003-11-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Hall, Peter Graham
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 13
    CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
    HARGREAVE HALE LIMITED
    - 2022-11-02 03146580
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    Talisman House, Boardmans Way, Whitehills Business Park, Blackpool, England
    Active Corporate (32 parents, 7 offsprings)
    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
  • 14
    CANACCORD GENUITY WEALTH LIMITED
    - now 03739694 05346642
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88, Wood Street, London, England
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROGRESS NOMINEES LIMITED

Period: 1981-08-28 ~ now
Company number: 01583152
Registered name
PROGRESS NOMINEES LIMITED - now
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
    Talisman House, Boardmans Way, Blackpool FY4 5FY
    PRIVATE LIMITED COMPANY incorporated on 1981-08-28 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.