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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
    Fairclough, John Whitaker, Sir
    Company Director born in August 1930
    Individual (18 offsprings)
    Officer
    1995-05-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 2
    Dawalibi, Norbert
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2004-09-07
    OF - Director → CIF 0
  • 3
    Kucerova, Lucie
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Elder, David John Aiken
    Director 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
  • 5
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 6
    Mcelroy, Ian Drysdale
    Ceo born in May 1950
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Clegg, Andrew
    Director Of Companies born in February 1955
    Individual (16 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
    Clegg, Andrew
    Director born in February 1955
    Individual (16 offsprings)
    2006-10-20 ~ 2009-10-22
    OF - Director → CIF 0
  • 8
    Patel, Chirag
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 9
    Vasylevska, Tetyana
    Business Executive born in October 1972
    Individual (33 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    Sharif, Mazin
    Individual (29 offsprings)
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 11
    Fiszman, Daniel David
    Director Of Companies born in January 1945
    Individual (31 offsprings)
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 12
    Redshaw, Toby Eduardo
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 13
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (66 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    2005-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Sanderson, Lynne
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 16
    Morrow, Ian, Sir
    Director Of Companies born in June 1912
    Individual (14 offsprings)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 17
    Hughes, Gareth John
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2000-08-11 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Haug, Gotthard
    Chief Executive Officer born in December 1958
    Individual (4 offsprings)
    Officer
    2011-12-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    O'leary, Michael Kevin
    Director born in December 1952
    Individual (56 offsprings)
    Officer
    2006-10-25 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    1998-03-20 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 21
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (38 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 22
    Lopez Rosas, Miguel Angel
    Senior Director Finance born in December 1967
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 23
    O'sullivan, Colleen Maura
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Jessup, Illiam
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 25
    Morgans, John Barrie
    Director born in November 1941
    Individual (18 offsprings)
    Officer
    1998-05-08 ~ 2002-05-09
    OF - Director → CIF 0
  • 26
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (25 offsprings)
    Officer
    ~ 2009-09-18
    OF - Director → CIF 0
  • 27
    Davies, Charles William, Dr
    Director Of Companies born in November 1953
    Individual (7 offsprings)
    Officer
    ~ 2003-03-07
    OF - Director → CIF 0
  • 28
    Hawkins, John Eric
    Company Director born in October 1953
    Individual (67 offsprings)
    Officer
    2002-05-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Myers, Nicholas Simon
    Director Of Companies born in September 1954
    Individual (8 offsprings)
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 30
    Conoley, John Richard
    Company Director born in February 1961
    Individual (28 offsprings)
    Officer
    2008-04-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 31
    Levin, David Saul
    Company Director born in January 1962
    Individual (31 offsprings)
    Officer
    1999-02-20 ~ 2002-03-27
    OF - Director → CIF 0
  • 32
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-01-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 35
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (43 offsprings)
    Officer
    2008-01-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 36
    Rice-jones, Margaret Frances
    Director born in January 1961
    Individual (21 offsprings)
    Officer
    2000-10-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 37
    Langley, Michael Gordon
    Director Of Companies born in September 1949
    Individual (14 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    Ogden, Peter James, Sir
    Company Director born in May 1947
    Individual (68 offsprings)
    Officer
    2000-02-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 40
    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
  • 41
    Jessup, William
    Company Director born in November 1951
    Individual (47 offsprings)
    Officer
    2004-01-01 ~ 2009-02-28
    OF - Director → CIF 0
    Jessup, William
    Individual (47 offsprings)
    Officer
    2003-05-09 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 42
    Cruickshank, Stuart
    Company Director born in January 1954
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 43
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (64 offsprings)
    Officer
    2011-12-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 44
    Laub, Theodore
    Director Of Companies born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 45
    Joffe, Irwin, Dr
    Director Of Companies born in June 1941
    Individual (10 offsprings)
    Officer
    ~ 2000-04-14
    OF - Director → CIF 0
    Joffe, Irwin, Dr
    Individual (10 offsprings)
    Officer
    ~ 1998-03-20
    OF - Secretary → CIF 0
  • 46
    Hill, Stephen Guy
    Company Director born in July 1960
    Individual (23 offsprings)
    Officer
    2003-05-02 ~ 2006-05-19
    OF - Director → CIF 0
  • 47
    Homer, Michael
    Chief Operating Officer born in March 1959
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 48
    Naughton, Todd Robert
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 49
    Lecuivre, Jacky
    Chief Executive born in February 1952
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 50
    Crawford, Alistair Stephen
    Chief Executive born in January 1953
    Individual (23 offsprings)
    Officer
    2003-09-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 51
    Norman, Peter
    Director Of Companies born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 52
    Goddijn, Hendricus Coenradus Albertus
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    1998-05-08 ~ 1999-04-21
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 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
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 5 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
    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
    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 (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.