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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
    Dawson, Naomi
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaye, Debbie
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Geoffrey Jon
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Lee, Daron
    Director born in October 1967
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 2
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Badley, Simon Andrew
    Managing Director born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Lee, Sara
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 6
    Mitchell, Henry James Kennedy
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    New, Simon
    Chief Client Solutions Officer born in February 1971
    Individual
    Officer
    icon of calendar 2021-06-14 ~ 2023-09-25
    OF - Director → CIF 0
  • 8
    Hoang, Hau
    Ceo - Trading And Market Data born in June 1971
    Individual
    Officer
    icon of calendar 2024-03-25 ~ 2024-10-04
    OF - Director → CIF 0
  • 9
    Tibbetts, David Paul
    Business Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Lester, David
    Chief Information Officer born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Kelly, Rebecca Louise
    Lawyer born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2024-03-25
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2015-10-30
    OF - Secretary → CIF 0
    icon of calendar 2015-10-30 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 12
    Young, Karen Elizabeth
    Head Of Business Development born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Walsh, Andrew Leslie
    Chief Executive Officer born in June 1974
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 14
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 15
    Ford, Mark Neville
    Product Manager born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 16
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Siracusano, Bruno
    Manager born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2009-07-02
    OF - Director → CIF 0
  • 18
    Condron, Lisa Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 19
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROQUOTE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PROQUOTE LIMITED
    Info
    Registered number 03851830
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.