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
    Cotton, James Robin
    Director born in July 1978
    Individual (11 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Bos, Wayne Malcolm
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom
    Active Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    61,992 GBP2023-12-31
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    74, Bleicherweg, P.o. Box 1607, Zurich, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Comber, Lawrence David
    Chartered Management Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Conroy, Alexander John Stewart
    Mergers & Acquisitions born in January 1990
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Donner, Diane Cynthia
    Human Resources Manager born in August 1955
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (16 offsprings)
    Officer
    2014-11-28 ~ 2015-07-31
    OF - Director → CIF 0
    Stewart, Donald
    Individual (16 offsprings)
    Officer
    2014-11-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Mcintosh, John Joseph
    Chartered Accountant born in December 1968
    Individual (13 offsprings)
    Officer
    2014-11-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    PROGILITY LIMITED - now
    PROGILITY PLC
    - 2019-01-24
    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
    7th Floor, 95 Aldwych, London, Aldwych, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2019-12-31 ~ 2024-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROGILITY OVERSEAS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PROGILITY OVERSEAS LIMITED
    Info
    Registered number 09332354
    86-90 3rd Floor, Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2014-11-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.