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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 27
  • 1
    Wakehurst, John Christopher, The Rt Hon Lord
    Company Director born in September 1925
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-10
    OF - Director → CIF 0
  • 2
    Horrex, Roger
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 3
    Sutherland, David William
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    1998-06-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 4
    Jackson, David Martin
    Chartered Accountant born in September 1948
    Individual (31 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-10
    OF - Director → CIF 0
  • 5
    Corr, James Joseph
    Director born in August 1953
    Individual (107 offsprings)
    Officer
    2001-05-31 ~ 2009-07-03
    OF - Director → CIF 0
  • 6
    Cran, John Edward Gordon
    Company Director born in May 1951
    Individual (32 offsprings)
    Officer
    1994-11-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Drummond Smith, James Robert
    Director born in February 1960
    Individual (84 offsprings)
    Officer
    2009-04-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Dunn, Graham Ralph
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    1994-11-10 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Urry, Geoffery Philip
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 10
    Kirby, Paul Michael
    Director born in February 1948
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Stevens, Gregory Peter
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 12
    Todd, Roland Charles William
    Individual (51 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Monk, David
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 14
    Mahon, Sean Patrick Lauritson, Mr.
    Director born in April 1946
    Individual (26 offsprings)
    Officer
    2000-08-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Cummine, Ian Stephen
    Director born in June 1953
    Individual (31 offsprings)
    Officer
    (before 1993-01-31) ~ 2009-07-03
    OF - Director → CIF 0
  • 16
    Briggs, Jonathan Mark
    Director born in July 1966
    Individual (26 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 17
    Postings, David John
    Director born in February 1960
    Individual (56 offsprings)
    Officer
    2007-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    East, Robert David
    Director born in March 1960
    Individual (49 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 19
    Miller, Peter Douglas
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 20
    Edward Christopher Wetton
    Individual (325 offsprings)
    Insolvency
    2012-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Doherty, Patrick Joseph
    Individual (35 offsprings)
    Officer
    1994-11-10 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 22
    Pyne, Thomas Albert
    Financial Services born in January 1947
    Individual (19 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 23
    Swinburne-johnson, Anthony Richard
    Individual (22 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-10
    OF - Secretary → CIF 0
  • 24
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2009-07-03
    OF - Director → CIF 0
    Collins, Mark William Gerard
    Director
    Individual (67 offsprings)
    Officer
    2004-05-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 25
    Wanless, James Bowman
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (18 offsprings)
    Officer
    1994-09-19 ~ 1994-11-10
    OF - Director → CIF 0
  • 27
    Clappison, Grant
    Finance Director born in January 1947
    Individual (29 offsprings)
    Officer
    1994-11-10 ~ 1999-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PROGRESSIVE FINANCIAL SERVICES LIMITED

Period: 2006-12-01 ~ 2020-05-19
Company number: 01682540 NF003563... (more)
Registered names
PROGRESSIVE FINANCIAL SERVICES LIMITED - Dissolved NF003563... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10
Due to be dissolved on 2020-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PROGRESSIVE FINANCIAL SERVICES LIMITED
    Info
    WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
    FORBRIDGE FINANCE LIMITED - 2006-12-01
    Registered number 01682540
    Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley WF17 9TD
    PRIVATE LIMITED COMPANY incorporated on 1982-11-30 and dissolved on 2020-05-19 (37 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.