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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 16
  • 1
    Davidson, Stephen James
    Company Director born in July 1955
    Individual (99 offsprings)
    Officer
    2005-03-23 ~ 2007-02-15
    OF - Director → CIF 0
  • 2
    Marcus, Robert John
    Director born in July 1975
    Individual (129 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual (129 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Danson, Michael Thomas
    Director born in December 1962
    Individual (167 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Stephen John
    Accountant born in August 1970
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2012-02-27
    OF - Director → CIF 0
    Bradley, Stephen John
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 5
    Thornton, Oliver Luke
    Individual (28 offsprings)
    Officer
    2005-03-31 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 6
    Sadler, Keith John
    Finance Director born in September 1958
    Individual (139 offsprings)
    Officer
    2005-09-09 ~ 2008-11-05
    OF - Director → CIF 0
    Sadler, Keith John
    Finance Director
    Individual (139 offsprings)
    Officer
    2005-09-09 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 7
    Kesseler, Simone Elizabeth
    Company Director born in December 1962
    Individual (24 offsprings)
    Officer
    2001-01-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 8
    Haines, Christopher John Minton
    Company Director born in April 1939
    Individual (23 offsprings)
    Officer
    2001-01-12 ~ 2004-02-25
    OF - Director → CIF 0
  • 9
    Lilley, Graham Charles
    Individual (83 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Nicholson, Steven Peter
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2003-12-01 ~ 2006-10-03
    OF - Director → CIF 0
  • 11
    Watson, Derek Stephen
    Chartered Accountant born in October 1949
    Individual (75 offsprings)
    Officer
    2001-01-12 ~ 2005-03-31
    OF - Director → CIF 0
    Watson, Derek Stephen
    Director
    Individual (75 offsprings)
    Officer
    2001-01-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Pyper, Simon John
    Director born in November 1966
    Individual (162 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (105 offsprings)
    Officer
    2006-08-29 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (105 offsprings)
    Officer
    2006-08-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-12-13 ~ 2001-01-12
    OF - Nominee Director → CIF 0
  • 15
    SPG MEDIA GROUP LTD
    SPG MEDIA GROUP LIMITED - now 01309004 04050185
    SPG MEDIA GROUP PLC - 2009-03-10
    STERLING PUBLISHING GROUP PLC - 2004-02-03
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
    SABRECROWN LIMITED - 1983-06-24
    John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08
    7 Devonshire Square, London
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-12-13 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROGRESSIVE INTELLIGENCE LIMITED

Company number: 04124575
Registered names
PROGRESSIVE INTELLIGENCE LIMITED - Dissolved
SPG EMEDIA LIMITED - 2013-01-22
RELEVENTIS LIMITED - 2003-01-22
HAMSARD 2252 LIMITED - 2001-01-15 04124567... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PROGRESSIVE INTELLIGENCE LIMITED
    Info
    SPG EMEDIA LIMITED - 2013-01-22
    DEBRETT'S PEERAGE LIMITED - 2013-01-22
    DEBRETT'S LIMITED - 2013-01-22
    RELEVENTIS LIMITED - 2013-01-22
    HAMSARD 2252 LIMITED - 2013-01-22
    Registered number 04124575
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 and dissolved on 2016-12-13 (16 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.