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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 30
  • 1
    Edstrom, Martin Olof
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Gellett, John Arthur James
    Marketing born in September 1960
    Individual (21 offsprings)
    Officer
    2003-01-02 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Rushton, David
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2014-06-09 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Howes, Nigel Guy
    Company Director born in February 1951
    Individual (47 offsprings)
    Officer
    2014-06-09 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Watt, Claire Louise
    Cfo born in December 1974
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Blundell, Andrew Martin
    Company Director born in February 1960
    Individual (24 offsprings)
    Officer
    2014-06-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Hoggarth, Philip David
    Company Director born in February 1978
    Individual (24 offsprings)
    Officer
    2020-11-20 ~ 2023-12-28
    OF - Director → CIF 0
    Hoggarth, Philip David
    Individual (24 offsprings)
    Officer
    2022-11-15 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 8
    Lord, Elizabeth Anne
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ 1999-11-16
    OF - Director → CIF 0
  • 9
    Prevezer, Sara
    Director born in January 1963
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2014-06-09
    OF - Director → CIF 0
    Prevezer, Sara
    Individual (1 offspring)
    Officer
    ~ 2014-06-09
    OF - Secretary → CIF 0
  • 10
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (56 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 11
    Headlam, Elizabeth Jane
    Marketing born in May 1963
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2001-08-29
    OF - Director → CIF 0
  • 12
    Howard, Melanie Ann
    Social Trends Forecaster born in April 1956
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Burgham, Timothy Austin
    Finance Director born in October 1979
    Individual (63 offsprings)
    Officer
    2020-11-20 ~ 2022-11-15
    OF - Director → CIF 0
    Burgham, Timothy Austin
    Individual (63 offsprings)
    Officer
    2020-11-20 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 14
    Alexander, Roger Michael
    Company Director born in June 1942
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Garrad, Mark
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 16
    Craddock, Alexander Nigel Steven
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-01-03
    OF - Director → CIF 0
  • 17
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Leigh, Adam
    Advertising Executive born in July 1965
    Individual (13 offsprings)
    Officer
    2006-01-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 19
    Prevezer, Mark Stephen
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2003-05-26
    OF - Director → CIF 0
  • 20
    Maib, Keith
    Company Director born in August 1958
    Individual (19 offsprings)
    Officer
    2023-06-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 21
    Stoner, Mark Anthony
    Company Director born in June 1969
    Individual (26 offsprings)
    Officer
    2014-09-04 ~ 2017-12-04
    OF - Director → CIF 0
  • 22
    Rawlins, Steven Clive
    Company Director born in September 1962
    Individual (91 offsprings)
    Officer
    2017-12-04 ~ 2020-11-20
    OF - Director → CIF 0
    Rawlins, Steven Clive
    Individual (91 offsprings)
    Officer
    2019-02-28 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 23
    Lloyd, Stephen Gregory
    Marketing born in August 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 24
    Malcolm, Frances Martha
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 25
    Palmer, Catherine Sarah Elizabeth
    Makerting Consultant born in April 1965
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-05-17
    OF - Director → CIF 0
  • 26
    Caddy, Sarah Louise
    Individual (104 offsprings)
    Officer
    2014-06-09 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 27
    Prevezer, Robert Simon
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    ~ 2014-06-09
    OF - Director → CIF 0
  • 28
    PCC GLOBAL PLC - now 03526640
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    SHOWERCHARGE LIMITED - 1998-12-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2023-12-28 ~ 2023-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    CDI REALISATIONS LIMITED - now
    COMMUNISIS DATA INTELLIGENCE LIMITED
    - 2024-01-29 09105695 05142229
    PSONA GROUP LIMITED - 2018-09-10 09105695
    Communisis House, Manston Lane, Leeds, England
    In Administration Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
    - now 02788181
    DST OUTPUT (LONDON) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    DSICMM LIMITED - 2010-11-03
    DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2007-07-09
    Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, England
    Active Corporate (29 parents, 17 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PSONA LIMITED

Period: 2014-07-03 ~ now
Company number: 02036968 04536661
Registered names
PSONA LIMITED - now 04536661
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • PSONA LIMITED
    Info
    COMMUNICATIONS AGENCY LIMITED(THE) - 2014-07-03
    LONGSTOCK LIMITED - 2014-07-03
    Registered number 02036968
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-15 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • PSONA LIMITED
    S
    Registered number missing
    Communisis House, Manston Lane, Leeds, England, LS15 8AH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUBLIC CREATIVE LIMITED
    - now 05104533
    GRAVY CREATIVE LIMITED - 2005-04-11
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.