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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
    O'sullivan, Colleen Maura
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kucerova, Lucie
    Born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressDukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Mcelroy, Ian Drysdale
    Ceo born in May 1950
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Patel, Chirag
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Homer, Michael
    Chief Operating Officer born in March 1959
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Crawford, Alistair Stephen
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Haug, Gotthard
    Chief Executive Officer born in December 1958
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Fairclough, John Whitaker, Sir
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 7
    Bamber, Joanne Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 8
    O'leary, Michael Kevin
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Langley, Michael Gordon
    Director Of Companies born in September 1949
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Dawalibi, Norbert
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2004-09-07
    OF - Director → CIF 0
  • 13
    Sanderson, Lynne
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 14
    Goddijn, Hendricus Coenradus Albertus
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 1999-04-21
    OF - Director → CIF 0
  • 15
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 16
    Lecuivre, Jacky
    Chief Executive born in February 1952
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 17
    Hawkins, John Eric
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Lopez Rosas, Miguel Angel
    Senior Director Finance born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 19
    Hughes, Gareth John
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2001-05-04
    OF - Director → CIF 0
  • 20
    Elder, David John Aiken
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1994-05-06
    OF - Director → CIF 0
    icon of calendar 1994-05-09 ~ 1995-12-04
    OF - Director → CIF 0
  • 21
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Norman, Peter
    Director Of Companies born in March 1958
    Individual
    Officer
    icon of calendar ~ 1997-10-14
    OF - Director → CIF 0
  • 23
    Morgans, John Barrie
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2002-05-09
    OF - Director → CIF 0
  • 24
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 25
    Morrow, Ian, Sir
    Director Of Companies born in June 1912
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 26
    Joffe, Irwin, Dr
    Director Of Companies born in June 1941
    Individual
    Officer
    icon of calendar ~ 2000-04-14
    OF - Director → CIF 0
    Joffe, Irwin, Dr
    Individual
    Officer
    icon of calendar ~ 1998-03-20
    OF - Secretary → CIF 0
  • 27
    Conoley, John Richard
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 28
    Cruickshank, Stuart
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 30
    Wyatt, Marina May
    # born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2002-10-31
    OF - Director → CIF 0
    Wyatt, Marina May
    #
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 31
    Myers, Nicholas Simon
    Director Of Companies born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-10-27
    OF - Director → CIF 0
  • 32
    Naughton, Todd Robert
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Jessup, Illiam
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 34
    Hill, Stephen Guy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-02 ~ 2006-05-19
    OF - Director → CIF 0
  • 35
    Davies, Charles William, Dr
    Director Of Companies born in November 1953
    Individual
    Officer
    icon of calendar ~ 2003-03-07
    OF - Director → CIF 0
  • 36
    Sharif, Mazin
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 37
    Ogden, Peter James, Sir
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-02-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 38
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 39
    Vasylevska, Tetyana
    Business Executive born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 40
    Clegg, Andrew
    Director Of Companies born in February 1955
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Clegg, Andrew
    Director born in February 1955
    Individual
    icon of calendar 2006-10-20 ~ 2009-10-22
    OF - Director → CIF 0
  • 41
    Rice-jones, Margaret Frances
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 42
    Meads, Louise
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2008-01-10
    OF - Secretary → CIF 0
    icon of calendar 2009-01-06 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 43
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 44
    Redshaw, Toby Eduardo
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 45
    Jessup, William
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2009-02-28
    OF - Director → CIF 0
    Jessup, William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 46
    Fiszman, Daniel David
    Director Of Companies born in January 1945
    Individual
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 47
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 48
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-09-18
    OF - Director → CIF 0
  • 49
    Laub, Theodore
    Director Of Companies born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 50
    Levin, David Saul
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-02-20 ~ 2002-03-27
    OF - Director → CIF 0
parent relation
Company in focus

PSION HOLDINGS LIMITED

Previous names
PSION PLC - 2013-03-19
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
    icon of addressDukes Meadow, Millboard Road, Bourne End, Buckinghamshire SL8 5XF
    PRIVATE LIMITED COMPANY incorporated on 1980-10-03 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • PSION HOLDINGS LIMITED
    S
    Registered number 01520131
    icon of addressDukes 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
  • PCO 135 LIMITED - 1996-06-03
    PSION NO: 1 LIMITED - 1996-07-02
    PSION COMPUTERS PLC - 2001-03-30
    icon of addressDukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.