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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Little, David Anthony
    Born in September 1967
    Individual (51 offsprings)
    Officer
    2002-10-18 ~ 2004-05-19
    OF - Director → CIF 0
    Little, David Anthony
    Individual (51 offsprings)
    Officer
    2001-08-15 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 2
    Vickers, Mark Spencer
    Born in November 1949
    Individual (10 offsprings)
    Officer
    1998-11-16 ~ 2002-10-18
    OF - Director → CIF 0
  • 3
    Bos, Wayne Malcolm
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Colyn, Doctor
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1998-06-17 ~ 2003-01-08
    OF - Director → CIF 0
  • 5
    Gulick, Robert W
    Born in September 1949
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 6
    Pulfrey, Roger David Smith
    Born in February 1944
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Cox, Brian James
    Born in April 1956
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Caterer, John Frederick
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2018-10-30
    OF - Director → CIF 0
  • 9
    Newlands, John Ronald Burness
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2000-11-23 ~ 2001-05-18
    OF - Director → CIF 0
  • 10
    Lynch, Pauline Anne
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 11
    Lever, Paul Ronald Scott
    Born in December 1940
    Individual (42 offsprings)
    Officer
    2003-01-08 ~ 2015-03-09
    OF - Director → CIF 0
  • 12
    Fight, Andrew Charles
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Lane, Damien John Patrick
    Born in July 1968
    Individual (45 offsprings)
    Officer
    2012-03-23 ~ 2012-10-24
    OF - Director → CIF 0
  • 14
    Allner, Christopher Charles
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2010-12-17 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Evans, Peter, Dr
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 16
    Pickles, Jonathan Andrew
    Born in May 1972
    Individual (162 offsprings)
    Officer
    2003-03-24 ~ 2012-10-24
    OF - Director → CIF 0
  • 17
    Abbott, Richard David
    Born in November 1954
    Individual (36 offsprings)
    Officer
    1998-07-30 ~ 2000-11-23
    OF - Director → CIF 0
  • 18
    Higgins, Michael James
    Born in August 1956
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Kilkelly, Edward John
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2012-10-24
    OF - Director → CIF 0
  • 20
    Stewart, Donald John
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2013-04-18 ~ 2015-07-31
    OF - Director → CIF 0
    Stewart, Donald John
    Individual (46 offsprings)
    Officer
    2015-03-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 21
    Harrington, Michael
    Individual (252 offsprings)
    Officer
    1998-03-12 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 22
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    2015-03-27 ~ 2016-04-18
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Individual (114 offsprings)
    Officer
    2015-07-31 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 23
    Palmarozza, Paul Harry
    Born in February 1943
    Individual (5 offsprings)
    Officer
    2001-12-12 ~ 2004-05-19
    OF - Director → CIF 0
  • 24
    Boddy, David James
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2001-12-12 ~ 2002-10-09
    OF - Director → CIF 0
  • 25
    Scott, Ken
    Born in May 1950
    Individual (34 offsprings)
    Officer
    2002-07-02 ~ 2012-11-27
    OF - Director → CIF 0
  • 26
    Virik, Paul
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2007-01-02 ~ 2012-10-24
    OF - Director → CIF 0
  • 27
    Green, Brian Robert
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2001-12-11
    OF - Director → CIF 0
    Green, Brian Robert
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 28
    Davies, John Hamilton
    Born in November 1943
    Individual (9 offsprings)
    Officer
    2000-11-23 ~ 2007-01-02
    OF - Director → CIF 0
  • 29
    Mcintosh, John Joseph
    Born in December 1968
    Individual (67 offsprings)
    Officer
    2013-06-06 ~ 2015-03-27
    OF - Director → CIF 0
    Mcintosh, John
    Individual (67 offsprings)
    Officer
    2013-01-09 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 30
    PRAXIS TRUSTEES LIMITED
    OE011626
    Sarnia House, 296, Le Truchot, St Peter Port, Guernsey, Guernsey
    Registered Corporate (2 parents, 58 offsprings)
    Person with significant control
    2017-06-26 ~ 2024-11-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 31
    ASHDON BUSINESS SERVICES LIMITED
    08951009
    Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom
    Active Corporate (1 parent, 71 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 32
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 132 offsprings)
    Officer
    2004-05-19 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-03-12 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 34
    74, Bleicherweg, P.o. Box 1607, Zurich, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, London Wall, London
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2010-01-19 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-03-12 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 37
    THE BROOKE LAW GROUP LLP - now
    THE BROOKE CONSULTANCY LLP
    - 2024-01-31 OC360804
    Wework, 145 City Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-04-27 ~ 2023-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PROGILITY LIMITED

Period: 2019-01-24 ~ now
Company number: 03525870 05136050
Registered names
PROGILITY LIMITED - now 05136050
PROGILITY PLC - 2019-01-24 05136050
TIME2LEARN PLC - 2001-12-14
ATHERGUILD PLC - 1998-07-02
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Related profiles found in government register
  • PROGILITY LIMITED
    Info
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2019-01-24
    INTELLEXIS PLC - 2019-01-24
    TIME2LEARN PLC - 2019-01-24
    BIRCHIN TRAINING & CONSULTING PLC - 2019-01-24
    ATHERGUILD PLC - 2019-01-24
    Registered number 03525870
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • PROGILITY LIMITED
    S
    Registered number 03525 870
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom, EC2A 4NE
    Private Limited Company in Companie House, Cardiff, England And Wales
    CIF 1
  • PROGILITY PLC
    S
    Registered number 03525870
    7th Floor, 95 Aldwych, London, Aldwych, London, England, WC2B 4JF
    Public Limited Company in Companie House, Cardiff, England
    CIF 2
    Public Limited Company in Companie House, Cardiff, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    OBRAR LIMITED
    06831661
    86-90 3rd Floor, Paul Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PROGILITY CONSULTING LIMITED
    - now 03482733
    KEY SKILLS LIMITED - 2013-08-01
    116 -118 Chancery Lane, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PROGILITY FINCO LIMITED
    09097193
    86-90 3rd Floor, Paul Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2024-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    PROGILITY HEALTH LIMITED
    09088298
    3rd Floor, 86-90 Paul Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    PROGILITY OVERSEAS LIMITED
    09332354
    86-90 3rd Floor, Paul Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PROGILITY TRAINING LIMITED
    - now 05136050
    PROGILITY LIMITED - 2013-10-04
    INTELLEXIS LIMITED - 2013-08-01
    ILX GROUP LIMITED - 2004-07-30
    116 - 118 Chancery Lane, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SUE HILL RECRUITMENT & SERVICES LIMITED
    03484222
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TFPL LIMITED
    - now 01946440
    TASK FORCE PRO LIBRA LIMITED - 1993-01-13
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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