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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 16
  • 1
    Burke, David William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2017-10-26 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Smith, Brenda Mary
    Born in January 1947
    Individual (20 offsprings)
    Officer
    (before 1990-12-31) ~ 2017-11-10
    OF - Director → CIF 0
    Smith, Brenda Mary
    Individual (20 offsprings)
    Officer
    (before 1990-12-31) ~ 2017-11-10
    OF - Secretary → CIF 0
  • 3
    Smith, Philip Richard
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2002-03-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Gilbey-smith, Christopher Paul
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Verdin, Christopher Peter
    Accountant born in February 1966
    Individual (34 offsprings)
    Officer
    2021-12-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    Court, John
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2018-01-22
    OF - Director → CIF 0
  • 8
    Addis, Jonathan Peter
    Born in May 1970
    Individual (74 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 9
    Mclauchlan, Garry Craig
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2005-12-06 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Tibbitts, Matthew Giles St John
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Houldsworth, Anthony
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2015-02-19 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Smith, Richard Anthony
    Born in June 1948
    Individual (30 offsprings)
    Officer
    (before 1990-12-31) ~ 2017-11-10
    OF - Director → CIF 0
  • 13
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Mutter, Chris
    Born in August 1960
    Individual (100 offsprings)
    Officer
    2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 15
    Goodall, Richard Spencer
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 16
    FLOOID HOLDINGS LIMITED
    - now 04156083 10163798... (more)
    PCMS HOLDINGS LIMITED - 2020-01-27 04156083
    PCMS HOLDINGS PLC - 2017-11-06 04156083
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

FLOOID LIMITED

Period: 2020-01-27 ~ now
Company number: 01459419 11756392
Registered names
FLOOID LIMITED - now 11756392
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FLOOID LIMITED
    Info
    THE PCMS GROUP LIMITED - 2020-01-27
    THE PCMS GROUP PLC - 2020-01-27
    P.C. MANAGEMENT SERVICES LIMITED - 2020-01-27
    PRESTEC PROPERTIES LIMITED - 2020-01-27
    Registered number 01459419
    Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.