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
    2024-04-17 ~ now
    OF - secretary → CIF 0
  • 2
    Kaye, Debbie
    Head Of Uk Trading born in January 1976
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 3
    Rogers, Geoffrey Jon
    Director born in January 1963
    Individual (1 offspring)
    Officer
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Lee, Sara
    Individual
    Officer
    1999-10-01 ~ 2003-02-18
    OF - secretary → CIF 0
  • 2
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ 2024-03-25
    OF - director → CIF 0
  • 3
    Kelly, Rebecca Louise
    Lawyer born in December 1977
    Individual (17 offsprings)
    Officer
    2019-04-03 ~ 2024-03-25
    OF - director → CIF 0
    Kelly, Rebecca
    Individual (17 offsprings)
    Officer
    2015-10-30 ~ 2015-10-30
    OF - secretary → CIF 0
    2015-10-30 ~ 2024-04-17
    OF - secretary → CIF 0
  • 4
    Tibbetts, David Paul
    Business Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ 2015-10-30
    OF - director → CIF 0
  • 5
    New, Simon
    Chief Client Solutions Officer born in February 1971
    Individual
    Officer
    2021-06-14 ~ 2023-09-25
    OF - director → CIF 0
  • 6
    Ford, Mark Neville
    Product Manager born in October 1961
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2009-01-05
    OF - director → CIF 0
  • 7
    Condron, Lisa Margaret
    Company Secretary
    Individual (29 offsprings)
    Officer
    2003-02-17 ~ 2015-10-30
    OF - secretary → CIF 0
  • 8
    Mitchell, Henry James Kennedy
    Director born in June 1971
    Individual
    Officer
    2023-10-13 ~ 2024-03-25
    OF - director → CIF 0
  • 9
    Young, Karen Elizabeth
    Head Of Business Development born in July 1963
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2008-07-31
    OF - director → CIF 0
  • 10
    Walsh, Andrew Leslie
    Chief Executive Officer born in June 1974
    Individual
    Officer
    2015-10-30 ~ 2022-10-03
    OF - director → CIF 0
  • 11
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual
    Officer
    2015-10-30 ~ 2019-06-07
    OF - director → CIF 0
  • 12
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (10 offsprings)
    Officer
    2019-06-07 ~ 2024-03-25
    OF - director → CIF 0
  • 13
    Lester, David
    Chief Information Officer born in June 1966
    Individual (9 offsprings)
    Officer
    2003-02-17 ~ 2015-10-30
    OF - director → CIF 0
  • 14
    Hoang, Hau
    Ceo - Trading And Market Data born in June 1971
    Individual
    Officer
    2024-03-25 ~ 2024-10-04
    OF - director → CIF 0
  • 15
    Siracusano, Bruno
    Manager born in November 1950
    Individual
    Officer
    2008-07-21 ~ 2009-07-02
    OF - director → CIF 0
  • 16
    Lee, Daron
    Director born in October 1967
    Individual
    Officer
    1999-10-01 ~ 2004-11-19
    OF - director → CIF 0
  • 17
    Badley, Simon Andrew
    Managing Director born in August 1967
    Individual (33 offsprings)
    Officer
    2015-10-30 ~ 2019-04-03
    OF - director → CIF 0
  • 18
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2023-09-29
    OF - director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-01 ~ 1999-10-01
    PE - nominee-secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROQUOTE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PROQUOTE LIMITED
    Info
    Registered number 03851830
    Honeybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    Private Limited Company incorporated on 1999-10-01 (25 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.