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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 2
  • 1
    Pollak, Charles
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lococo, Domenic
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mcilroy, Francis Christopher
    Managing Director born in January 1957
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Bush, James Edwin
    Director born in April 1947
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
    Bush, James Edwin
    Individual
    Officer
    ~ 1994-06-27
    OF - Secretary → CIF 0
  • 3
    Campbell, Karl Robert
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Gilliland, Mark William
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 5
    Wright, Justin Paul
    Managing Director born in July 1954
    Individual
    Officer
    1996-07-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Andersen, Chris Bengt
    Chief Accounting Officer born in July 1969
    Individual
    Officer
    2011-10-17 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Pongennari, Janet Lesley
    Individual
    Officer
    2006-08-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Benton, David
    Vice President, Corporate Controller born in January 1963
    Individual
    Officer
    2011-07-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Roberton, Norman Roy
    Progress Software Corp born in July 1948
    Individual
    Officer
    2008-12-31 ~ 2011-03-09
    OF - Director → CIF 0
  • 10
    Faberman, Stephen Howard
    General Counsel born in June 1969
    Individual (7 offsprings)
    Officer
    2012-10-19 ~ 2022-07-14
    OF - Director → CIF 0
    Faberman, Stephen Howard
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2014-10-28
    OF - Secretary → CIF 0
    2008-11-24 ~ 2022-07-14
    OF - Secretary → CIF 0
    Stephen Howard Faberman
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-14
    PE - Has significant influence or controlCIF 0
  • 11
    Drew, Jane
    Individual
    Officer
    1994-06-27 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 12
    Ireland, David George
    Vice President born in October 1946
    Individual
    Officer
    1999-12-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 13
    Vesty, David P
    Director - International Sales born in February 1952
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Beardmore, Heather Patricia
    Individual
    Officer
    2003-04-17 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 15
    Johnson, Cary Lee
    Vice President - Sales born in May 1947
    Individual
    Officer
    ~ 1996-06-22
    OF - Director → CIF 0
  • 16
    Blanchard, Paul Robert
    Individual
    Officer
    2004-07-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 17
    Wang, Yufan Stephanie
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Flanagan, Brian
    Director, Treasury born in December 1961
    Individual (6 offsprings)
    Officer
    2011-07-18 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PROGRESS SOFTWARE LIMITED

Previous name
TGP 46 LIMITED - 1988-08-05
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PROGRESS SOFTWARE LIMITED
    Info
    TGP 46 LIMITED - 1988-08-05
    Registered number 02243974
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 1988-04-14 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PROGRESS SOFTWARE LIMITED
    S
    Registered number 02243974
    3 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
    Private Limited Company in Registered Office, England And Wales
    CIF 1
  • PROGRESS SOFTWARE LIMITED
    S
    Registered number 02243974
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACTIVE MEDIA SOLUTIONS LIMITED - 2000-08-07
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-02 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    222,392 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.