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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
    Born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Cotton, James Robin
    Born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Keeling, Maribeth
    Financial Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Conroy, Alexander John Stewart
    Mergers & Acquisitions born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-05-20
    OF - Director → CIF 0
  • 6
    Donner, Diane Cynthia
    Head Of Human Resources born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Potter, Ian Roger
    Financial Controller born in February 1970
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Mcintosh, John Joseph
    Accountant born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    icon of address7th Floor, 95 Aldwych, London, Aldwych, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    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
  • 10
    icon of addressQuijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2019-12-31 ~ 2024-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROGILITY FINCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PROGILITY FINCO LIMITED
    Info
    Registered number 09097193
    icon of address86-90 3rd Floor, Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.