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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 1
  • Koneval, William
    Investor born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Pickering, Carolyn Bridget
    Finance Director born in April 1961
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1997-12-11
    OF - Director → CIF 0
  • 2
    Tillin, Anthony Michael
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Fagan, Raymond
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-03-21
    OF - Director → CIF 0
  • 4
    Jones, Keith
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1997-12-11
    OF - Director → CIF 0
  • 5
    Hyder, Marcie Ann, Chief Financial Officer
    Chief Financial Officer born in January 1971
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Baccarella, Angelo
    Financial Director born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-18 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Highet, Ian Malcolm
    Vice President-Finance born in April 1951
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
    Highet, Ian Malcolm
    Director born in April 1951
    Individual
    icon of calendar 1999-06-17 ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    Jeffers, Alan Robin
    Coo Hotel Rep Services born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Hammettt Jr, William Charles
    Cfo born in August 1946
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Webley, John Roger
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-01 ~ 1993-08-05
    OF - Director → CIF 0
  • 11
    Travers, Paul Joseph
    Chief Finance Officer born in April 1953
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 12
    Blaseby, Heather Mary
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2000-04-03
    OF - Director → CIF 0
  • 13
    Esslinger, Anita Christine
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 14
    Kistner, Michael Howard, President & Ceo
    Ceo born in April 1957
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2012-06-05
    OF - Director → CIF 0
  • 15
    Floyd, Ric
    General Counsel born in January 1952
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2006-06-01
    OF - Director → CIF 0
    Floyd, Ric
    General Counsel
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 16
    Lewis, Martin Edward
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-18 ~ 1997-12-11
    OF - Director → CIF 0
  • 17
    Klimko, Christopher Thomas
    General Counsel
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2014-09-07
    OF - Secretary → CIF 0
  • 18
    Dangerfield, Richard John Edmund
    Publisher born in February 1937
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 19
    Dubrow, Mark Steven
    Chief Financial Officer born in September 1961
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 20
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar ~ 1992-03-19
    OF - Secretary → CIF 0
  • 21
    Horsfall, Robert William
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1993-08-05
    OF - Secretary → CIF 0
  • 22
    Satchwill, Peter Christopher
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-07 ~ 1996-08-31
    OF - Director → CIF 0
  • 23
    Davis Iii, John F
    C E O born in August 1952
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2008-06-10
    OF - Director → CIF 0
  • 24
    Franks, George Matthew Grindall
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1993-08-05
    OF - Director → CIF 0
  • 25
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-05-01
    OF - Director → CIF 0
  • 26
    Cox, Elaine
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2000-04-03
    OF - Director → CIF 0
  • 27
    Housh, Kevin
    Vp & Controller born in August 1978
    Individual
    Officer
    icon of calendar 2012-06-05 ~ 2013-05-15
    OF - Director → CIF 0
  • 28
    Hughes, Jason
    Administrator born in November 1970
    Individual (78 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 29
    Conner, Susan
    C F O born in February 1964
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 30
    Millili, David, Ceo
    Ceo born in January 1971
    Individual
    Officer
    icon of calendar 2012-06-05 ~ 2014-10-16
    OF - Director → CIF 0
  • 31
    Schloemer, Kristin
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 32
    Fletcher, Anna Elizabeth
    Treasury Director
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 1998-09-05
    OF - Secretary → CIF 0
  • 33
    Nathan, Martin Joseph
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1996-10-18
    OF - Director → CIF 0
  • 34
    Hope, Michael Anthony
    President Hotel Reservations Sales & Marketing Co born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Castleberry, Wayne Thomas
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-06-17
    OF - Director → CIF 0
  • 36
    Atteridge, Charles Joseph
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Misunas, Kathleen
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-12-11
    OF - Director → CIF 0
  • 38
    Edis, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-05 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 39
    Thomas, Ian Leslie Maurice
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 40
    Weiss, Temple, Mr.
    Chief Financial Officer born in December 1971
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2014-10-16
    OF - Director → CIF 0
parent relation
Company in focus

PSL REALISATIONS LIMITED

Previous names
PEGASUS SOLUTIONS LIMITED - 2001-04-30
REZSOLUTIONS LIMITED - 2000-05-05
REED TELEPUBLISHING LIMITED - 1998-04-07
AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
PEGASUS SOLUTIONS LIMITED - 2019-04-20
UTELL LIMITED - 2004-04-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PSL REALISATIONS LIMITED
    Info
    PEGASUS SOLUTIONS LIMITED - 2001-04-30
    REZSOLUTIONS LIMITED - 2001-04-30
    REED TELEPUBLISHING LIMITED - 2001-04-30
    AGRICULTURAL PRESS FARMS LIMITED - 2001-04-30
    PEGASUS SOLUTIONS LIMITED - 2001-04-30
    UTELL LIMITED - 2001-04-30
    Registered number 00181427
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1922-04-29 and dissolved on 2022-10-01 (100 years 5 months). The company status is Dissolved.
    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.