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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
    Edstrom, Martin Olof
    Born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    DSICMM LIMITED - 2010-11-03
    DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2007-07-09
    DST OUTPUT (LONDON) LIMITED - 2017-05-05
    icon of addressLower Ground Floor, Park House, 16-18, Finsbury Circus, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Malcolm, Frances Martha
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 2
    Garrad, Mark
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 3
    Blundell, Andrew Martin
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Rushton, David
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Alexander, Roger Michael
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Prevezer, Mark Stephen
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2003-05-26
    OF - Director → CIF 0
  • 7
    Watt, Claire Louise
    Cfo born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Howard, Melanie Ann
    Social Trends Forecaster born in April 1956
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Rawlins, Steven Clive
    Company Director born in September 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2020-11-20
    OF - Director → CIF 0
    Rawlins, Steven Clive
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 10
    Stoner, Mark Anthony
    Company Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2017-12-04
    OF - Director → CIF 0
  • 11
    Burgham, Timothy Austin
    Finance Director born in October 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2022-11-15
    OF - Director → CIF 0
    Burgham, Timothy Austin
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 12
    Palmer, Catherine Sarah Elizabeth
    Makerting Consultant born in April 1965
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-17
    OF - Director → CIF 0
  • 13
    Lloyd, Stephen Gregory
    Marketing born in August 1961
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Headlam, Elizabeth Jane
    Marketing born in May 1963
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2001-08-29
    OF - Director → CIF 0
  • 15
    Lord, Elizabeth Anne
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-11-16
    OF - Director → CIF 0
  • 16
    Hoggarth, Philip David
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ 2023-12-28
    OF - Director → CIF 0
    Hoggarth, Philip David
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 17
    Leigh, Adam
    Advertising Executive born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 18
    Gellett, John Arthur James
    Marketing born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2004-01-12
    OF - Director → CIF 0
  • 19
    Prevezer, Sara
    Director born in January 1963
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 2014-06-09
    OF - Director → CIF 0
    Prevezer, Sara
    Individual
    Officer
    icon of calendar ~ 2014-06-09
    OF - Secretary → CIF 0
  • 20
    Craddock, Alexander Nigel Steven
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-01-03
    OF - Director → CIF 0
  • 21
    Maib, Keith
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Caddy, Sarah Louise
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 23
    Howes, Nigel Guy
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Prevezer, Robert Simon
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-06-09
    OF - Director → CIF 0
  • 25
    icon of addressCommunisis House, Manston Lane, Leeds, England
    Corporate
    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
  • 26
    PCC GLOBAL PLC - now
    SHOWERCHARGE LIMITED - 1998-12-09
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-12-28 ~ 2023-12-28
    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
parent relation
Company in focus

PSONA LIMITED

Previous names
COMMUNICATIONS AGENCY LIMITED(THE) - 2014-07-03
LONGSTOCK LIMITED - 1986-09-29
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
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-15 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • PSONA LIMITED
    S
    Registered number missing
    icon of addressCommunisis House, Manston Lane, Leeds, England, LS15 8AH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRAVY CREATIVE LIMITED - 2005-04-11
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 12 November 2025 and licensed under the Open Government Licence v3.0.