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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 5
  • 1
    Kelly, Carroll Mary
    Operations Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Director → CIF 0
    Mrs Carroll Kelly
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Thomas Lucas
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mccann Murphy, Jane
    Administrator born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Suzanne
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Director → CIF 0
    Kennedy, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Kennedy
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Scally, Anthony
    Charity Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    O'brien, James
    Partner-St James Place Wealth Management Co. born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Lucas, Thomas
    Sports Psychologist born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Davies, Kenneth Wayne
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Davies, Paul Michael
    Company Director born in June 1977
    Individual (375 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Cameron, Andrew
    Employment Manager born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-06-13
    OF - Director → CIF 0
  • 6
    Faulds, Henry Daly
    Retired Police Officer born in February 1962
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2011-05-18 ~ 2011-05-18
    PE - Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-05-18 ~ 2011-05-18
    PE - Director → CIF 0
parent relation
Company in focus

PROGREZ

Standard Industrial Classification
56210 - Event Catering Activities
96040 - Physical Well-being Activities

Related profiles found in government register
  • PROGREZ
    Info
    Registered number SC399767
    icon of addressPetershill Park, Adamswell Street, Glasgow G21 4DD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2011-05-18 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • PROGREZ
    S
    Registered number Sc399767
    icon of address7 Cumbernauld House, Wilderness Brae, Cumbernauld, Glasgow, United Kingdom, G67 3JG
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPetershill Park, No 28/32 Adamswell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.