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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 30
  • 1
    Johnson, Gary Michael
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1998-09-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Zich, Otto
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1993-05-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Montes, Juan
    Born in February 1951
    Individual (11 offsprings)
    Officer
    1998-12-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Henny, Marinus Nicolaas
    Born in March 1951
    Individual (12 offsprings)
    Officer
    1996-01-29 ~ 1998-12-02
    OF - Director → CIF 0
  • 5
    Macdougall, Jana Beth
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Mccormack, Rebecca Anne
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2021-06-17 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    Imaizumi, Lin
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2023-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Denny, Michael Stuart
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ 2019-12-11
    OF - Director → CIF 0
  • 9
    Rostron, John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Olafsson, Olafur Johann
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1993-05-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Deering, Christopher Paul
    Born in January 1945
    Individual (16 offsprings)
    Officer
    1997-01-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Hetherington, Ian
    Born in June 1952
    Individual (36 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-07-14
    OF - Director → CIF 0
  • 13
    Masaki, Teruo
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 14
    Kawai, Tadusu
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1997-06-01
    OF - Director → CIF 0
  • 15
    Kimura, Tomonori
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Reeves, David Alan
    Born in March 1947
    Individual (40 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Mahtani, Munesh
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2024-06-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    Ryan, James George
    Born in October 1959
    Individual (18 offsprings)
    Officer
    1998-12-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Tokanaka, Teruhisa
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 20
    Suffredini, J Michael
    Born in July 1948
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1996-02-28
    OF - Director → CIF 0
  • 21
    Grouse, Eric Roger
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2024-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 23
    Toole, Marian
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2021-06-17 ~ 2022-02-28
    OF - Director → CIF 0
    Toole, Marian
    Individual (16 offsprings)
    Officer
    2007-05-29 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 24
    House, Andrew James
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    Ellis, Jonathan Michael
    Born in January 1955
    Individual (25 offsprings)
    Officer
    (before 1991-06-20) ~ 1996-09-30
    OF - Director → CIF 0
    Ellis, Jonathan Michael
    Individual (25 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-05-20
    OF - Secretary → CIF 0
  • 26
    Sagansky, Jeffrey Franklin
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1997-01-24
    OF - Director → CIF 0
  • 27
    Brunning, Roland John
    Individual (23 offsprings)
    Officer
    2001-10-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 28
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    1993-05-20 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
  • 29
    SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    - now 03277793 03754597... (more)
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29 03277793
    ELECTROCORP LIMITED - 1996-11-25
    10, Great Marlborough Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-04 ~ 2024-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PSYGNOSIS LIMITED

Period: 1985-07-03 ~ now
Company number: 01039371
Registered names
PSYGNOSIS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PSYGNOSIS LIMITED
    Info
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
    Registered number 01039371
    10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-21 (54 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.