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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 54
  • 1
    Kucerova, Lucie
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2005-02-22 ~ 2008-01-10
    OF - Secretary → CIF 0
    2009-01-06 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 3
    Morrow, Ian, Sir
    Born in June 1912
    Individual (15 offsprings)
    Officer
    (before 1991-05-11) ~ 1998-05-08
    OF - Director → CIF 0
  • 4
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    2005-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 6
    Langley, Michael Gordon
    Born in September 1949
    Individual (15 offsprings)
    Officer
    (before 1991-05-11) ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    O'sullivan, Colleen Maura
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Lecuivre, Jacky
    Born in February 1952
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 9
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-01-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Fiszman, Daniel David
    Born in January 1945
    Individual (31 offsprings)
    Officer
    (before 1991-05-11) ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Hughes, Gareth John
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2000-08-11 ~ 2001-05-04
    OF - Director → CIF 0
  • 12
    Mcelroy, Ian Drysdale
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Fairclough, John Whitaker, Sir
    Born in August 1930
    Individual (20 offsprings)
    Officer
    1995-05-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 14
    Levin, David Saul
    Born in January 1962
    Individual (38 offsprings)
    Officer
    1999-02-20 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    Laub, Theodore
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-06-06
    OF - Director → CIF 0
  • 16
    Wyatt, Marina May
    # born in January 1964
    Individual (42 offsprings)
    Officer
    1996-10-29 ~ 2002-10-31
    OF - Director → CIF 0
    Wyatt, Marina May
    #
    Individual (42 offsprings)
    Officer
    2001-12-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 17
    Ogden, Peter James, Sir
    Born in May 1947
    Individual (68 offsprings)
    Officer
    2000-02-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 18
    Davies, Charles William, Dr
    Born in November 1953
    Individual (7 offsprings)
    Officer
    (before 1991-05-11) ~ 2003-03-07
    OF - Director → CIF 0
  • 19
    Haug, Gotthard
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2011-12-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Myers, Nicholas Simon
    Born in September 1954
    Individual (8 offsprings)
    Officer
    (before 1991-05-11) ~ 1998-10-27
    OF - Director → CIF 0
  • 21
    Clegg, Andrew
    Born in February 1955
    Individual (16 offsprings)
    Officer
    (before 1991-05-11) ~ 2003-12-31
    OF - Director → CIF 0
    2006-10-20 ~ 2009-10-22
    OF - Director → CIF 0
  • 22
    Elder, David
    Born in December 1958
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 1994-05-06
    OF - Director → CIF 0
    1994-05-09 ~ 1995-12-04
    OF - Director → CIF 0
  • 23
    Hawkins, John Eric
    Born in October 1953
    Individual (69 offsprings)
    Officer
    2002-05-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 24
    Sharif, Mazin
    Individual (32 offsprings)
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 25
    Lopez Rosas, Miguel Angel
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 26
    Conoley, John Richard
    Company Director born in February 1961
    Individual (28 offsprings)
    Officer
    2008-04-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 27
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2011-12-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 28
    Rice-jones, Margaret Frances
    Director born in January 1961
    Individual (21 offsprings)
    Officer
    2000-10-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 29
    Dawalibi, Norbert
    Born in May 1955
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2004-09-07
    OF - Director → CIF 0
  • 30
    Hill, Stephen Guy
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2003-05-02 ~ 2006-05-19
    OF - Director → CIF 0
  • 31
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 32
    Joffe, Irwin, Dr
    Born in June 1941
    Individual (10 offsprings)
    Officer
    (before 1991-05-11) ~ 2000-04-14
    OF - Director → CIF 0
    Joffe, Irwin, Dr
    Individual (10 offsprings)
    Officer
    (before 1991-05-11) ~ 1998-03-20
    OF - Secretary → CIF 0
  • 33
    Patel, Chirag
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 34
    Redshaw, Toby Eduardo
    Born in May 1962
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 35
    Cruickshank, Stuart
    Born in January 1954
    Individual (29 offsprings)
    Officer
    2009-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 36
    Potter, David Edwin, Dr
    Born in July 1943
    Individual (25 offsprings)
    Officer
    (before 1991-05-11) ~ 2009-09-18
    OF - Director → CIF 0
  • 37
    Naughton, Todd Robert
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1998-03-20 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 39
    Vasylevska, Tetyana
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 40
    Morgans, John Barrie
    Born in November 1941
    Individual (19 offsprings)
    Officer
    1998-05-08 ~ 2002-05-09
    OF - Director → CIF 0
  • 41
    Norman, Peter
    Born in March 1958
    Individual (11 offsprings)
    Officer
    (before 1991-05-11) ~ 1997-10-14
    OF - Director → CIF 0
  • 42
    Jessup, Illiam
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 43
    Jessup, William
    Born in November 1951
    Individual (55 offsprings)
    Officer
    2004-01-01 ~ 2009-02-28
    OF - Director → CIF 0
    Jessup, William
    Individual (55 offsprings)
    Officer
    2003-05-09 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 44
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (50 offsprings)
    Officer
    2008-01-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 45
    Homer, Michael
    Born in March 1959
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 46
    Crawford, Alistair Stephen
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2003-09-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 47
    Wozniak, John Kenneth
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 48
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 49
    Piercey, Stephen Michael
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 50
    Goddijn, Hendricus Coenradus Albertus
    Born in April 1960
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 1999-04-21
    OF - Director → CIF 0
  • 51
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    2006-10-25 ~ 2012-10-01
    OF - Director → CIF 0
  • 52
    Mccullagh, Ian
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 53
    ZEBRA DIAMOND HOLDINGS LIMITED
    08100061
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PSION HOLDINGS LIMITED

Period: 2013-03-19 ~ now
Company number: 01520131
Registered names
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19 03206395
PSION HOLDINGS 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 PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 2013-03-19
    Registered number 01520131
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire SL8 5XF
    PRIVATE LIMITED COMPANY incorporated on 1980-10-03 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    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 1
  • 1
    PSION DIGITAL LIMITED
    - now 03132252 03966974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-11 during the appointment or period of control
    Dissolved on 2022-01-27 during the appointment or period of control
    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 (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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