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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 23
  • 1
    Drayton, Evans William
    Managing Director born in March 1947
    Individual (4 offsprings)
    Officer
    1993-11-22 ~ 1995-05-26
    OF - Director → CIF 0
    Drayton, Evans William
    Individual (4 offsprings)
    Officer
    ~ 1995-05-26
    OF - Secretary → CIF 0
  • 2
    Amies, Stephen John
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Drake, David Anthony
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    ~ 1991-10-16
    OF - Director → CIF 0
  • 4
    Harper, Christopher John
    Farmer born in January 1941
    Individual (6 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 5
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Bitar, Karim
    Ceo born in March 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Fairey, John Neil Foster
    Farmer born in April 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 8
    Ives, William Henry
    Farmer born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 9
    Noonan, Denis Mary
    Group Head Of Tax & Treasury born in March 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Boden, Martin Brett
    Finance Firector born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Timmins, David Peter
    Director born in October 1952
    Individual (36 offsprings)
    Officer
    2005-09-23 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Martin, Christopher Berriman
    Farmer born in April 1952
    Individual (7 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
    1997-10-20 ~ 2000-06-22
    OF - Director → CIF 0
  • 14
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director born in July 1951
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ 2013-05-15
    OF - Director → CIF 0
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 15
    Spicer, Nigel Brian
    Accountant born in October 1959
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2007-09-28
    OF - Director → CIF 0
    Spicer, Nigel Brian
    Accountant
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    Shelton, Jack E
    President Of Corporation born in July 1948
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1995-09-22
    OF - Director → CIF 0
  • 17
    Weber, James O
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 18
    Mcdowell, Ian David
    Farmer born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
  • 19
    Lauster, Frank
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 20
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (42 offsprings)
    Officer
    2005-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Melles, David P
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    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
  • 23
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (26 parents, 5 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

Period: 1993-12-07 ~ 2019-12-31
Company number: 01710606
Registered names
PROGEN LTD - Dissolved
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
    Matrix 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.