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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 28
  • 1
    Woollard, Julie Louise
    Individual (149 offsprings)
    Officer
    2008-02-04 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 2
    Lilley, Graham Charles
    Born in November 1983
    Individual (84 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
    Lilley, Graham Charles
    Individual (84 offsprings)
    Officer
    2015-09-01 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 3
    Hooper, Robert James
    Individual (25 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2010-03-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Danson, Michael Thomas
    Born in December 1962
    Individual (169 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Danson, Michael Thomas
    Director born in December 1962
    Individual (169 offsprings)
    2005-09-19 ~ 2007-07-30
    OF - Director → CIF 0
  • 6
    Smith, Michael Alan Kingsley
    Individual (9 offsprings)
    Officer
    (before 1991-08-18) ~ 1993-03-04
    OF - Secretary → CIF 0
  • 7
    Grant, Deborah
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 2005-09-16
    OF - Director → CIF 0
    Grant, Deborah
    Marketing Manager
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1997-12-17
    OF - Secretary → CIF 0
    Grant, Deborah
    Company Director
    Individual (1 offspring)
    2001-10-31 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 8
    Hardman, Marcus
    Commercial Director born in May 1958
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2001-06-20
    OF - Director → CIF 0
  • 9
    Pyper, Simon John
    Finance Director born in November 1966
    Individual (162 offsprings)
    Officer
    2005-09-19 ~ 2007-08-17
    OF - Director → CIF 0
    Pyper, Simon John
    Accountant born in November 1966
    Individual (162 offsprings)
    2015-09-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 10
    Rigby, Peter Stephen
    Director born in July 1955
    Individual (122 offsprings)
    Officer
    2007-07-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (146 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Foye, Anthony Martin
    Director born in July 1962
    Individual (139 offsprings)
    Officer
    2007-07-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Bone, Alan John
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 2001-05-31
    OF - Director → CIF 0
    Bone, Alan John
    Company Director
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 14
    Daykin, Michael Richard
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2005-09-19 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 15
    Richmond, Sonia Anna
    Individual (75 offsprings)
    Officer
    2007-07-30 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 16
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2011-11-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (151 offsprings)
    Officer
    2008-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Strickland, Charles Eugene Shackleton
    Individual (33 offsprings)
    Officer
    2020-07-21 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 19
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2011-06-01 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 20
    Eassie, Richard William Fitzpatrick
    Retail Analyst born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-18) ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Roiter, Warren
    Solicitor born in April 1951
    Individual (19 offsprings)
    Officer
    1998-04-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 22
    O'connell, Kevin Francis
    Individual (30 offsprings)
    Officer
    2006-07-06 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 23
    Burton, John William
    General Counsel/Lawyer born in January 1965
    Individual (101 offsprings)
    Officer
    2007-07-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (125 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Hyman, Richard Allan
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    (before 1991-08-18) ~ 2005-09-16
    OF - Director → CIF 0
  • 26
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (121 offsprings)
    Officer
    2007-07-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 27
    Charles House, 108-110 Finchley Road, London
    Corporate (11 offsprings)
    Officer
    2006-10-24 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 28
    GLOBALDATA PLC - now 03925319 05968121... (more)
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROGRESSIVE DIGITAL MEDIA LIMITED

Period: 2015-09-02 ~ now
Company number: 01813905 06742589... (more)
Registered names
PROGRESSIVE DIGITAL MEDIA LIMITED - now 06742589... (more)
LOTSON LIMITED - 1984-07-16
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • PROGRESSIVE DIGITAL MEDIA LIMITED
    Info
    VERDICT RESEARCH LIMITED - 2015-09-02
    PHILLIPS RUSSELL HYMAN LIMITED - 2015-09-02
    LOTSON LIMITED - 2015-09-02
    Registered number 01813905
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 1984-05-04 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.