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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 4
  • 1
    Dale, Graham Alexander
    General Manager born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilman, Roger
    Company Director & Credit Anal born in February 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    OF - Director → CIF 0
    Wilman, Roger
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kvilhaug, Eivind
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    PIOPRO (UK) LTD
    icon of address1, Finsbury Circus, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Harris, Braden
    Financier born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2005-02-10
    OF - Director → CIF 0
  • 2
    Stakkestad, Sven
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    Hughes, Haydn Philip
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Griffin, Philip Mark
    Financier born in December 1962
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Swannell, David William
    Financier born in October 1967
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2006-12-19
    OF - Director → CIF 0
    Swannell, David William
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 6
    Caron Delion, Patrick
    Financier born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-19
    OF - Director → CIF 0
    Caron Delion, Patrick
    Solicitor/Lease Arranger
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1999-01-25
    OF - Nominee Director → CIF 0
  • 8
    Kayser, Simon Philip
    Financier born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 9
    Jobanputra, Sandip
    Financier born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Lewin, Alastair Giles
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1999-01-25
    OF - Nominee Director → CIF 0
  • 12
    Thorp, Richard Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-11-23 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROGRESS OFFSHORE LIMITED

Previous name
BETADRIFT LIMITED - 1999-02-08
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • PROGRESS OFFSHORE LIMITED
    Info
    BETADRIFT LIMITED - 1999-02-08
    Registered number 03672097
    icon of address30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 and dissolved on 2022-03-01 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.