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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
    Weber, James O
    Born in February 1954
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 2
    Lauster, Frank
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 3
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Amies, Stephen John
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Harper, Christopher John
    Born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-05-26
    OF - Director → CIF 0
  • 6
    Timmins, David Peter
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2005-09-23 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    2005-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Martin, Christopher Berriman
    Born in April 1952
    Individual (7 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-10-31
    OF - Director → CIF 0
    1997-10-20 ~ 2000-06-22
    OF - Director → CIF 0
  • 10
    Drayton, Evans William
    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
    (before 1991-09-27) ~ 1995-05-26
    OF - Secretary → CIF 0
  • 11
    Fairey, John Neil Foster
    Born in April 1933
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-05-26
    OF - Director → CIF 0
  • 12
    Noonan, Denis Mary
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Melles, David P
    Born in October 1955
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Boden, Martin Brett
    Born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 15
    Ives, William Henry
    Born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-05-26
    OF - Director → CIF 0
  • 16
    Shelton, Jack E
    Born in July 1948
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1995-09-22
    OF - Director → CIF 0
  • 17
    Crichton, Stewart Alexander Rankin Proctor
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ 2013-05-15
    OF - Director → CIF 0
    Crichton, Stewart Alexander Rankin Proctor
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 18
    Mcdowell, Ian David
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1997-10-20
    OF - Director → CIF 0
  • 19
    Drake, David Anthony
    Born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1991-09-27) ~ 1991-10-16
    OF - Director → CIF 0
  • 20
    Spicer, Nigel Brian
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2007-09-28
    OF - Director → CIF 0
    Spicer, Nigel Brian
    Individual (3 offsprings)
    Officer
    1995-05-26 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 22
    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, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.