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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 17
  • 1
    Mcqueen, Colin John
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 2
    Hunter, Alex George
    Sales Director born in October 1967
    Individual (6 offsprings)
    Officer
    1995-06-08 ~ 2002-06-21
    OF - Director → CIF 0
  • 3
    Kerr, Peter Currie
    Director born in January 1939
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 1998-11-12
    OF - Director → CIF 0
  • 4
    Hunter, Susanne Phyllis
    Born in July 1945
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Susanne Phyllis Hunter
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Davis, Ian Mark
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Waltl, Hans Gunther Alexander
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Theodoulou, Raymond
    Merchant Banker born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Hunter, George Sherwood
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1994-04-23
    OF - Director → CIF 0
    1994-11-15 ~ 1996-03-25
    OF - Director → CIF 0
  • 9
    Hunter, David Matthew
    Operations Director born in January 1973
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2015-09-29
    OF - Director → CIF 0
  • 10
    Hall, Stuart
    Financial Director born in February 1969
    Individual (10 offsprings)
    Officer
    2000-01-25 ~ 2002-06-21
    OF - Director → CIF 0
    Hall, Stuart
    Individual (10 offsprings)
    Officer
    1997-11-21 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 11
    Hemingway, Michael John
    Chartered Management Accountant born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
    Hemingway, Michael John
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Secretary → CIF 0
  • 12
    Hunter, Daniel Stuart
    Born in June 1971
    Individual (11 offsprings)
    Officer
    1995-06-08 ~ now
    OF - Director → CIF 0
    Hunter, Daniel Stuart
    Director
    Individual (11 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Hunter, Jon Sherwood
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Richardson, Keith
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    1995-09-08 ~ 2006-01-19
    OF - Director → CIF 0
  • 15
    ZEDRA TRUSTEES (ISLE OF MAN) LIMITED
    OE003987 OE003990
    2rd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (9 parents, 5 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Glenarm Road, Wynyard Business Park, Wynyard, Billingham, England
    Corporate (1 offspring)
    Person with significant control
    2017-10-23 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-01-23 ~ 1997-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PSI GLOBAL LTD

Period: 1999-01-04 ~ now
Company number: 01252181
Registered names
PSI GLOBAL LTD - now 03651375
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PSI GLOBAL LTD
    Info
    PROCESS SCIENTIFIC INNOVATIONS LIMITED - 1999-01-04
    Registered number 01252181
    Glenarm Road Wynyard Business Park, Wynyard, Billingham, Cleveland TS22 5FE
    PRIVATE LIMITED COMPANY incorporated on 1976-03-30 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • PSI GLOBAL LTD
    S
    Registered number 01252181
    Glenarm Road, Wynyard Business Park, Wynyard, Billingham, Cleveland, England, TS22 5FE
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • PSI GLOBAL LTD
    S
    Registered number 01252181
    Glenarm Road, Wynyard Business Park, Wynyard, Billingham, England, TS22 5FE
    Private Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRMAN ENGINEERING SERVICES LIMITED
    - now 04222544
    DARKFERN LIMITED - 2001-06-07
    C/o Psi Global Ltd Glenarm Road, Wynyard Business Park, Wynyard, Billingham, Cleveland, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PSI PLASTICS LTD
    - now 05908679
    AMOEBA PLASTICS AND MANUFACTURING LIMITED - 2016-01-31
    Glenarm Road Wynyard Business Park, Wynyard, Billingham, Cleveland, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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