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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 4
  • 1
    Tibbitts, Matthew Giles St John
    Born in March 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Burke, David William
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Gilbey-smith, Christopher Paul
    Commercial Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 3
    Houldsworth, Anthony
    Business Development Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Verdin, Christopher Peter
    Accountant born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Smith, Richard Anthony
    Company Director born in June 1948
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Addis, Jonathan Peter
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 7
    Mutter, Chris
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Smith, Brenda Mary
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2017-11-10
    OF - Director → CIF 0
    Smith, Brenda Mary
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2017-11-10
    OF - Secretary → CIF 0
  • 9
    Smith, Philip Richard
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Goodall, Richard Spencer
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 11
    Mclauchlan, Garry Craig
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Court, John
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2018-01-22
    OF - Director → CIF 0
parent relation
Company in focus

FLOOID LIMITED

Previous names
P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
PRESTEC PROPERTIES LIMITED - 1982-11-22
THE PCMS GROUP LIMITED - 2020-01-27
THE PCMS GROUP PLC - 2017-11-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FLOOID LIMITED
    Info
    P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
    PRESTEC PROPERTIES LIMITED - 1991-04-30
    THE PCMS GROUP LIMITED - 1991-04-30
    THE PCMS GROUP PLC - 1991-04-30
    Registered number 01459419
    icon of addressIngenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.