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 3
  • 1
    Hill, John Norman
    Chief Human Resources Officer born in July 1963
    Individual (1 offspring)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Iasenza, Marisa Brenda
    Chief Legal Officer born in May 1969
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Soussou, Mario
    Executive born in March 1951
    Individual
    Officer
    1999-08-12 ~ 2010-11-23
    OF - Director → CIF 0
    Soussou, Mario
    Executive
    Individual
    Officer
    1999-08-12 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 2
    Hatfield, David Paul
    Executive Officer born in September 1960
    Individual
    Officer
    2015-06-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Casner, Jess Michael
    President born in November 1944
    Individual
    Officer
    1998-06-16 ~ 1999-04-23
    OF - Director → CIF 0
  • 4
    Alford, Darlene
    Individual
    Officer
    ~ 1993-03-30
    OF - Secretary → CIF 0
  • 5
    Hedouin, Patrick
    Company Director born in October 1957
    Individual
    Officer
    2010-11-24 ~ 2010-11-24
    OF - Director → CIF 0
    2010-11-23 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Boucher, Jonathan Freeman
    Company Director born in January 1957
    Individual
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
  • 7
    Powell, Nicholas Frank James
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2010-11-24
    OF - Director → CIF 0
    2010-11-23 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Gaget, Yves Marie Gabriel
    Business Manager born in April 1950
    Individual
    Officer
    1997-09-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Quinn, Thomas
    Company Director born in August 1947
    Individual
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
  • 10
    Weathersby, William
    President-American Safety Razo born in June 1941
    Individual
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
    Weathersby, William
    Assistant Secretary
    Individual
    Officer
    ~ 1999-04-23
    OF - Secretary → CIF 0
  • 11
    Bulthuis, Rene Pieter
    Sales And Marketing Manager born in August 1963
    Individual
    Officer
    2000-04-04 ~ 2006-05-18
    OF - Director → CIF 0
  • 12
    Little, Rod Ryan
    Chief Financial Officer born in June 1969
    Individual
    Officer
    2018-03-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Hutchison, Colin Anthony
    Chief Operating Officer born in February 1958
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Sheldon, Sandra Jean
    Accountant born in September 1962
    Individual
    Officer
    2015-06-29 ~ 2017-12-12
    OF - Director → CIF 0
  • 15
    Murphy, James Dennis
    Ceo born in April 1946
    Individual
    Officer
    1999-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Parmar, Pradeep
    Individual
    Officer
    2010-11-24 ~ 2010-11-24
    OF - Secretary → CIF 0
    2010-11-23 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    Fisher, George Robert
    Individual
    Officer
    ~ 1999-04-23
    OF - Secretary → CIF 0
  • 18
    Bolt, James Andrew
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2006-12-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 19
    Pineo, George
    Company Director born in June 1934
    Individual
    Officer
    ~ 1998-06-16
    OF - Director → CIF 0
  • 20
    Hacohen, Samuel
    General Manager born in June 1958
    Individual
    Officer
    1998-06-16 ~ 2009-12-08
    OF - Director → CIF 0
  • 21
    Gale, Paul
    Individual
    Officer
    1999-09-22 ~ 2010-11-23
    OF - Secretary → CIF 0
    2011-02-28 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 22
    Mcgroarty, Stephen John
    Company Director born in April 1970
    Individual
    Officer
    2010-11-24 ~ 2010-11-24
    OF - Director → CIF 0
    2010-11-23 ~ 2015-06-29
    OF - Director → CIF 0
  • 23
    Shanbhag, Manish Ramdas
    Attorney born in September 1970
    Individual
    Officer
    2015-06-29 ~ 2018-03-09
    OF - Director → CIF 0
parent relation
Company in focus

PERSONNA INTERNATIONAL UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • PERSONNA INTERNATIONAL UK LIMITED
    Info
    Registered number 02033070
    Sword House, Totteridge Road, High Wycombe, Bucks HP13 6DG
    Private Limited Company incorporated on 1986-07-01 and dissolved on 2021-06-22 (34 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.