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 3
  • 1
    Schoen, Albert Jacob
    Banker born in March 1968
    Individual (8 offsprings)
    Officer
    2006-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2008-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Tiesi, Douglas
    Banker born in October 1971
    Individual
    Officer
    2005-11-29 ~ 2007-07-10
    OF - Director → CIF 0
  • 2
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual
    Officer
    2007-09-12 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Pankratov, Oleg
    Banker born in June 1969
    Individual
    Officer
    2005-11-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Dooley, Mark
    European Head Of Infrastructur born in July 1962
    Individual
    Officer
    2005-07-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED
    Info
    Registered number 05521876
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 2005-07-28 and dissolved on 2017-02-28 (11 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.