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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 23
  • 1
    Meads, Louise
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2008-01-10
    OF - Director → CIF 0
    2009-02-11 ~ 2013-03-01
    OF - Director → CIF 0
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2003-05-09 ~ 2008-01-10
    OF - Secretary → CIF 0
    2009-02-11 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 3
    Langley, Michael Gordon
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1996-02-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Daffern, Elizabeth Anne
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2006-10-09 ~ 2013-06-27
    OF - Director → CIF 0
    Daffern, Elizabeth Anne
    Individual (14 offsprings)
    Officer
    2008-09-08 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 6
    Wyatt, Marina May
    # born in January 1964
    Individual (42 offsprings)
    Officer
    1997-01-31 ~ 2002-10-31
    OF - Director → CIF 0
    Wyatt, Marina May
    #
    Individual (42 offsprings)
    Officer
    2001-12-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Clegg, Andrew
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 8
    Sharif, Mazin
    Individual (32 offsprings)
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 9
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Joffe, Irwin, Dr
    Individual (10 offsprings)
    Officer
    (before 1991-03-28) ~ 1998-11-03
    OF - Secretary → CIF 0
  • 11
    Paul Robert Boyle
    Individual (901 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Martin, Alan Christopher
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2003-05-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 13
    Potter, David Edwin, Dr
    Born in July 1943
    Individual (25 offsprings)
    Officer
    (before 1991-03-28) ~ 2003-10-28
    OF - Director → CIF 0
  • 14
    Naughton, Todd Robert
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2016-07-11
    OF - Director → CIF 0
  • 15
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1998-11-03 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 16
    Vasylevska, Tetyana
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2013-06-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 17
    Ross, Brian Michael
    Born in May 1953
    Individual (15 offsprings)
    Officer
    2008-09-08 ~ 2011-08-06
    OF - Director → CIF 0
  • 18
    David Michael Clements
    Individual (467 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ajibade, Mimi, Dr
    Company Secretary born in October 1975
    Individual (50 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Director → CIF 0
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (50 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 20
    Crawford, Alistair Stephen
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2003-10-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 21
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 22
    Piercey, Stephen Michael
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 23
    Mccullagh, Ian
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
parent relation
Company in focus

PSION INVESTMENTS LIMITED

Period: 1996-03-05 ~ 2019-09-11
Company number: 01737807
Registered names
PSION INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PSION INVESTMENTS LIMITED
    Info
    PSION PROPERTIES LIMITED - 1996-03-05
    Registered number 01737807
    102 Sunlight House Quay Street, Manchester M3 3JZ
    PRIVATE LIMITED COMPANY incorporated on 1983-07-07 and dissolved on 2019-09-11 (36 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PSION INVESTMENTS LIMITED
    S
    Registered number 01737807
    Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, England, RG22 4PD
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PSION INVESTMENTS CANADA
    - now 04053902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22 during the appointment or period of control
    Dissolved on 2019-09-11 during the appointment or period of control
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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