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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
    Mccann Murphy, Jane
    Born in November 1990
    Individual (1 offspring)
    Officer
    2018-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Carroll Mary
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
    Mrs Carroll Kelly
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cameron, Andrew
    Employment Manager born in February 1970
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Kennedy, Suzanne
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
    Kennedy, Suzanne
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Kennedy
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Davies, Paul Michael
    Company Director born in June 1977
    Individual (553 offsprings)
    Officer
    2011-05-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Gray, Gary George
    Born in December 1970
    Individual (406 offsprings)
    Officer
    2011-05-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 7
    Lucas, Thomas
    Sports Psychologist born in May 1948
    Individual (6 offsprings)
    Officer
    2011-08-18 ~ 2024-04-16
    OF - Director → CIF 0
    Mr Thomas Lucas
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ 2024-02-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Scally, Anthony
    Born in January 1964
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Kenneth Wayne
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    O'brien, James
    Partner-St James Place Wealth Management Co. born in April 1967
    Individual (17 offsprings)
    Officer
    2011-08-18 ~ 2012-03-20
    OF - Director → CIF 0
  • 11
    Faulds, Henry Daly
    Retired Police Officer born in February 1962
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2011-05-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 13
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2011-05-18 ~ 2011-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PROGREZ

Period: 2011-05-18 ~ now
Company number: SC399767
Registered name
PROGREZ - now
Standard Industrial Classification
96040 - Physical Well-being Activities
56210 - Event Catering Activities

Related profiles found in government register
  • PROGREZ
    Info
    Registered number SC399767
    Petershill 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • PROGREZ
    S
    Registered number Sc399767
    7 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 1
  • 1
    PROGREZ HOSPITALITY C.I.C.
    SC597038
    Petershill Park, No 28/32 Adamswell Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2018-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.