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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
    Bos, Wayne Malcolm
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cotton, James Robin
    Director born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressAshdon House, Second Floor, Moon Lane, Barnet, United Kingdom
    Active Corporate (1 parent, 48 offsprings)
    Equity (Company account)
    52,660 GBP2024-12-31
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Comber, Lawrence David
    Chartered Management Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Jackson, Nicolas
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Donner, Diane Cynthia
    Human Resources born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Mcintosh, John Joseph
    Chartered Accountant born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    icon of address7th Floor, 95 Aldwych, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROGILITY HEALTH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROGILITY HEALTH LIMITED
    Info
    Registered number 09088298
    icon of address3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-16 and dissolved on 2024-02-27 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • PROGILITY HEALTH LIMITED
    S
    Registered number 09088298
    icon of address15, Fetter Lane, London, England, EC4A 1BW
    Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GALLEY LANE LIMITED - 2006-06-21
    icon of address3rd Floor, 86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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