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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
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Noonan, Denis Mary
    Group Head Of Tax & Treasury born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Bitar, Karim
    Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Drake, David Anthony
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 3
    Boden, Martin Brett
    Finance Firector born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Harper, Christopher John
    Farmer born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 5
    Weber, James O
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 6
    Martin, Christopher Berriman
    Farmer born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
    icon of calendar 1997-10-20 ~ 2000-06-22
    OF - Director → CIF 0
  • 7
    Amies, Stephen John
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Spicer, Nigel Brian
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2007-09-28
    OF - Director → CIF 0
    Spicer, Nigel Brian
    Accountant
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Melles, David P
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Mcdowell, Ian David
    Farmer born in April 1931
    Individual
    Officer
    icon of calendar ~ 1997-10-20
    OF - Director → CIF 0
  • 12
    Shelton, Jack E
    President Of Corporation born in July 1948
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1995-09-22
    OF - Director → CIF 0
  • 13
    Timmins, David Peter
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Fairey, John Neil Foster
    Farmer born in April 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 16
    Drayton, Evans William
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1995-05-26
    OF - Director → CIF 0
    Drayton, Evans William
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Secretary → CIF 0
  • 17
    Lauster, Frank
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 18
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2013-05-15
    OF - Director → CIF 0
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 19
    Ives, William Henry
    Farmer born in December 1931
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 20
    SHIFTWATCH LIMITED - 1986-12-24
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROGEN LTD

Previous name
Q.C.B. LIMITED - 1993-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PROGEN LTD
    Info
    Q.C.B. LIMITED - 1993-12-07
    Registered number 01710606
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1983-03-29 and dissolved on 2019-12-31 (36 years 9 months). The company status is Dissolved.
    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.