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
    Kucerova, Lucie
    Senior Manager Finance born in June 1987
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Colleen Maura
    Chief Accounting Officer born in August 1967
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Hawkins, John Eric
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Sharif, Mazin
    Individual
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 3
    Patel, Chirag
    Director born in May 1975
    Individual
    Officer
    2022-03-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Hughes, Gareth John
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2000-08-11 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Morrow, Ian, Sir
    Director Of Companies born in June 1912
    Individual
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 6
    Morgans, John Barrie
    Director born in November 1941
    Individual
    Officer
    1998-05-08 ~ 2002-05-09
    OF - Director → CIF 0
  • 7
    Fairclough, John Whitaker, Sir
    Company Director born in August 1930
    Individual
    Officer
    1995-05-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Lopez Rosas, Miguel Angel
    Senior Director Finance born in December 1967
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Rice-jones, Margaret Frances
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Laub, Theodore
    Director Of Companies born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 13
    Mcelroy, Ian Drysdale
    Ceo born in May 1950
    Individual
    Officer
    2000-10-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Ogden, Peter James, Sir
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    2000-02-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Davies, Charles William, Dr
    Director Of Companies born in November 1953
    Individual
    Officer
    ~ 2003-03-07
    OF - Director → CIF 0
  • 16
    Langley, Michael Gordon
    Director Of Companies born in September 1949
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Haug, Gotthard
    Chief Executive Officer born in December 1958
    Individual
    Officer
    2011-12-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Hill, Stephen Guy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2006-05-19
    OF - Director → CIF 0
  • 19
    Levin, David Saul
    Company Director born in January 1962
    Individual
    Officer
    1999-02-20 ~ 2002-03-27
    OF - Director → CIF 0
  • 20
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 2009-09-18
    OF - Director → CIF 0
  • 21
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    2009-01-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Elder, David John Aiken
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 1994-05-06
    OF - Director → CIF 0
    1994-05-09 ~ 1995-12-04
    OF - Director → CIF 0
  • 23
    Joffe, Irwin, Dr
    Director Of Companies born in June 1941
    Individual
    Officer
    ~ 2000-04-14
    OF - Director → CIF 0
    Joffe, Irwin, Dr
    Individual
    Officer
    ~ 1998-03-20
    OF - Secretary → CIF 0
  • 24
    Conoley, John Richard
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    2008-04-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 25
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 26
    Goddijn, Hendricus Coenradus Albertus
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 1999-04-21
    OF - Director → CIF 0
  • 27
    Clegg, Andrew
    Director Of Companies born in February 1955
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
    Clegg, Andrew
    Director born in February 1955
    Individual
    2006-10-20 ~ 2009-10-22
    OF - Director → CIF 0
  • 28
    Crawford, Alistair Stephen
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 29
    Naughton, Todd Robert
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2014-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    1998-03-20 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 31
    Jessup, William
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-02-28
    OF - Director → CIF 0
    Jessup, William
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 32
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    2005-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 33
    Jessup, Illiam
    Individual
    Officer
    2008-09-08 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 34
    Redshaw, Toby Eduardo
    Company Director born in May 1962
    Individual
    Officer
    2010-05-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 35
    Fiszman, Daniel David
    Director Of Companies born in January 1945
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 36
    Cruickshank, Stuart
    Company Director born in January 1954
    Individual
    Officer
    2009-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 37
    Vasylevska, Tetyana
    Business Executive born in October 1972
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 38
    Meads, Louise
    Individual
    Officer
    2005-02-22 ~ 2008-01-10
    OF - Secretary → CIF 0
    2009-01-06 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 39
    Wyatt, Marina May
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    1996-10-29 ~ 2002-10-31
    OF - Director → CIF 0
    Wyatt, Marina May
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-12-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 40
    Sanderson, Lynne
    Individual
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 41
    Myers, Nicholas Simon
    Director Of Companies born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 42
    O'leary, Michael Kevin
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2012-10-01
    OF - Director → CIF 0
  • 43
    Lecuivre, Jacky
    Chief Executive born in February 1952
    Individual
    Officer
    2006-10-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 44
    Bamber, Joanne Louise
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 45
    Homer, Michael
    Chief Operating Officer born in March 1959
    Individual
    Officer
    2006-11-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 46
    Dawalibi, Norbert
    Company Director born in May 1955
    Individual
    Officer
    2003-05-02 ~ 2004-09-07
    OF - Director → CIF 0
  • 47
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2014-10-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 48
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (15 offsprings)
    Officer
    2008-01-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 49
    Norman, Peter
    Director Of Companies born in March 1958
    Individual
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 50
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2012-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PSION HOLDINGS LIMITED

Previous names
PSION HOLDINGS PLC - 2013-03-19
PSION PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Related profiles found in government register
  • PSION HOLDINGS LIMITED
    Info
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Registered number 01520131
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire SL8 5XF
    Private Limited Company incorporated on 1980-10-03 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • PSION HOLDINGS LIMITED
    S
    Registered number 01520131
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.