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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
    Hetherington, Ian
    Born in July 1952
    Individual (33 offsprings)
    Officer
    ~ 1998-07-14
    OF - Director → CIF 0
  • 2
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Ellis, Jonathan Michael
    Born in January 1955
    Individual (24 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Ellis, Jonathan Michael
    Individual (24 offsprings)
    Officer
    ~ 1993-05-20
    OF - Secretary → CIF 0
  • 4
    Suffredini, J Michael
    Born in July 1948
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1996-02-28
    OF - Director → CIF 0
  • 5
    Sagansky, Jeffrey Franklin
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1997-01-24
    OF - Director → CIF 0
  • 6
    Olafsson, Olafur Johann
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1993-05-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Denny, Michael Stuart
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ 2019-12-11
    OF - Director → CIF 0
  • 8
    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
  • 9
    Kimura, Tomonori
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Kawai, Tadusu
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1997-06-01
    OF - Director → CIF 0
  • 11
    Grouse, Eric Roger
    Born in July 1976
    Individual (14 offsprings)
    Officer
    2024-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Mccormack, Rebecca Anne
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2021-06-17 ~ 2024-03-13
    OF - Director → CIF 0
  • 13
    Montes, Juan
    Born in March 1951
    Individual (11 offsprings)
    Officer
    1998-12-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Deering, Christopher Paul
    Born in January 1945
    Individual (15 offsprings)
    Officer
    1997-01-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    House, Andrew James
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    Mahtani, Munesh
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2024-06-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Henny, Marinus Nicolaas
    Born in March 1951
    Individual (11 offsprings)
    Officer
    1996-01-29 ~ 1998-12-02
    OF - Director → CIF 0
  • 18
    Zich, Otto
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1993-05-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Masaki, Teruo
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 20
    Johnson, Gary Michael
    Born in July 1955
    Individual (15 offsprings)
    Officer
    1998-09-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 21
    Ryan, James George
    Born in October 1959
    Individual (18 offsprings)
    Officer
    1998-12-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Tokanaka, Teruhisa
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 23
    Macdougall, Jana Beth
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 24
    Brunning, Roland John
    Individual (22 offsprings)
    Officer
    2001-10-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 25
    Reeves, David Alan
    Born in March 1947
    Individual (40 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    Imaizumi, Lin
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2023-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Rostron, John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1993-05-20 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
  • 30
    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 (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.