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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 13
  • 1
    Bos, Wayne Malcolm
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Conroy, Alexander John Stewart
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    Keeling, Maribeth
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2016-02-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Cotton, James Robin
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Donner, Diane Cynthia
    Born in August 1955
    Individual (16 offsprings)
    Officer
    2017-06-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Stewart, Donald John
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2014-06-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    2015-03-27 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Potter, Ian Roger
    Born in February 1970
    Individual (23 offsprings)
    Officer
    2015-07-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Comber, Lawrence David
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2017-06-05 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Mcintosh, John Joseph
    Born in December 1968
    Individual (67 offsprings)
    Officer
    2014-06-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    PROGILITY LIMITED
    - now 03525870 05136050
    PROGILITY PLC - 2019-01-24 03525870 05136050
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2024-11-13 ~ now
    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
    2016-04-06 ~ 2023-07-07
    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
  • 12
    ASHDON BUSINESS SERVICES LIMITED
    08951009
    Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom
    Active Corporate (1 parent, 71 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Corporate (10 offsprings)
    Person with significant control
    2019-12-31 ~ 2024-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROGILITY FINCO LIMITED

Period: 2014-06-23 ~ now
Company number: 09097193
Registered name
PROGILITY FINCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PROGILITY FINCO LIMITED
    Info
    Registered number 09097193
    86-90 3rd Floor, Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.