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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 17
  • 1
    Luetchford, John Lawrence
    Accountant born in July 1946
    Individual (8 offsprings)
    Officer
    1997-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Everitt, Hugh James
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2003-07-15
    OF - Director → CIF 0
  • 3
    Barnett, Richard James
    Fund Manager born in June 1947
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Tibbs, Ian Lawrence
    Director born in October 1948
    Individual (11 offsprings)
    Officer
    1996-09-13 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Carthew, James Henry
    Fund Manager born in July 1966
    Individual (9 offsprings)
    Officer
    2002-03-23 ~ 2010-10-31
    OF - Director → CIF 0
  • 6
    Luetchford, Robert Sellick
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    1996-09-13 ~ 2015-05-28
    OF - Director → CIF 0
  • 7
    Legget, Robert William Lindsay
    Director born in July 1950
    Individual (17 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Nigel Grahame Chesney
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    1997-04-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Toynbee, Simon Victor
    Investment Manager born in January 1944
    Individual (4 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Webb, John Anthony Joseph
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2011-12-21 ~ 2015-05-20
    OF - Director → CIF 0
  • 11
    Horner, Carlos
    Marketing born in June 1972
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2013-04-19
    OF - Director → CIF 0
  • 12
    Cattier, Jean Felicien Bernard
    Company Director born in August 1932
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 1998-01-21
    OF - Director → CIF 0
  • 13
    Hills, Richard John
    Investment Manager born in March 1955
    Individual (23 offsprings)
    Officer
    2001-09-25 ~ 2005-12-07
    OF - Director → CIF 0
  • 14
    Mcdonald, Andrew Richard
    Investment Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 15
    Doran, Edward Anthony
    Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Feriani, Slim
    Fund Manager born in August 1965
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    145-157, Crusader House, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    1996-09-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROGRESSIVE ASSET MANAGEMENT LIMITED

Period: 1997-09-10 ~ 2019-01-04
Company number: 03249346
Registered names
PROGRESSIVE ASSET MANAGEMENT LIMITED - Dissolved SC204625... (more)
AXIS GROUP LIMITED - 1997-09-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PROGRESSIVE ASSET MANAGEMENT LIMITED
    Info
    AXIS GROUP LIMITED - 1997-09-10
    Registered number 03249346
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-13 and dissolved on 2019-01-04 (22 years 3 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.