--- title: "THE PROGENY GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7 json: https://whiteintel.dev/api/public/dossier/0cde0d48-e80c-5742-bc2a-de3f490967e7 identifier: oo:GB-COH-09276612 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # THE PROGENY GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09276612` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cde0d48-e80c-5742-bc2a-de3f490967e7 ## Cross-source identity The same real-world entity, resolved across sources: - **The Progeny Group Limited** — source · `gb-coh:9276612` — https://whiteintel.dev/entity/a5b48450-66e1-47b3-847f-9419d198b18e ## Ownership & control ### Owners / controllers - **Mr Neil Anthony Moles** (beneficial owner) — 50% — https://whiteintel.dev/entity/8968d881-24aa-52c0-802a-7386b137e3f1 - **Mr Neil Anthony Moles** (beneficial owner) — https://whiteintel.dev/entity/53764e98-f4f3-5fff-9d65-72e8bff8e4cb - **Mr Neil Anthony Moles** (beneficial owner) — https://whiteintel.dev/entity/1ef7e11d-ce8a-4e5a-9ae6-61190e90aea7 - **PROGENY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19655532-5342-5517-b29f-a357a446d114 - **Leoni Sceti Group Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1b3b67a8-7c58-402d-a179-69cff3dadca7 - **Mr Neil Anthony Moles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43fa0526-eb1a-438c-96fa-04542d903bbd ### Holdings / subsidiaries - **RUSSELL ULYATT FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0359b26f-15a4-547a-9848-2a4ea325834c - **STONEHOUSE REAL ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fe6b2a5-f532-55cb-8d6c-549229818776 - **PROGENY LAW AND TAX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3f18412-ddb6-5285-880d-87a81026cdf2 - **CWM INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbf0b857-cc96-5309-8fa7-ccdf542427f8 - **BALMORAL ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bdfe0b7-0351-5831-811f-2cd83b1379d9 - **CARBON FINANCIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc201cc8-affc-56e8-91c5-b06aa9991c61 - **PROGENY INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f42f6d1f-374a-5fa5-8432-c7fa20898991 - **LEWIS BROWNLEE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ecf8d73-9dcd-5fc3-90f7-4be4bd254c5d - **LAWSCO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d6c9bc3-82b6-54ee-b5ec-c1b8c414392d - **AFFINITY IFA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbeede23-2356-56bd-b642-09e063f5c612 - **PROGENY ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/edc97d46-a8e3-5b29-aa27-5c169d26ebb5 - **COLL PERKINS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0933f094-c021-5fa0-bb41-aa37acfb9017 …and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09276612` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-10-23 - **Registered office:** 1a Tower Square, Leeds, LS1 4DL, United Kingdom - **SIC:** 64205, 64209 ### Officers - DICKSON, Graeme Grattan — director · British · appointed 2025-06-30 - WOOD, Thomas Francis — director · British · appointed 2024-07-29 - ALLEN, Steven Michael — director · British · appointed 2019-09-17 · resigned 2023-09-05 - HASYN, Martin James — director · British · appointed 2019-09-17 · resigned 2022-04-04 - HAWKESLEY, Caroline Michelle — director · British · appointed 2019-12-12 · resigned 2022-04-04 - HOOPER, Ian — director · British · appointed 2019-09-17 · resigned 2022-04-04 - LEONI SCETI, Patrick William Elio — director · British · appointed 2014-10-23 · resigned 2022-04-04 - MOLES, Neil Anthony — director · British · appointed 2015-04-01 · resigned 2025-02-03 - MOXHAM, Samantha Jane — director · British · appointed 2019-12-12 · resigned 2022-04-04 - PEREIRA, Andrew Clements Anthony — director · British · appointed 2019-09-17 · resigned 2022-04-04 - SCOTT-SOMERS, Alistair Michael — director · British · appointed 2023-01-13 · resigned 2025-06-30 - SCOTT-SOMERS, Alistair Michael — director · British · appointed 2019-09-17 · resigned 2022-04-04 - THOMPSON-RYE, Timothy James — director · British · appointed 2019-12-12 · resigned 2022-04-04 - TYLEY, Amy Lynn — director · American · appointed 2019-12-12 · resigned 2022-04-04 - WILLIS, Charlotte Emily — director · British · appointed 2019-12-12 · resigned 2022-04-04 ### Beneficial owners (Persons with Significant Control) - [Progeny Holdings Limited](https://whiteintel.dev/entity/19655532-5342-5517-b29f-a357a446d114) — 75–100% shares · corporate PSC · United Kingdom — since 2019-06-27 - Mr Neil Anthony Moles — significant influence or control · individual PSC · England — ceased 2019-06-27 - [Leoni Sceti Group Limited](https://whiteintel.dev/entity/1b3b67a8-7c58-402d-a179-69cff3dadca7) — 50–75% shares · corporate PSC · England — ceased 2019-06-27 - Mr Neil Anthony Moles — 25–50% shares · individual PSC · England — ceased 2017-03-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09276612 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09276612 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **THE PROGENY GROUP LIMITED** — https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THE PROGENY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cde0d48-e80c-5742-bc2a-de3f490967e7._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._