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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 5
  • 1
    Åkerblad, Anna Maria
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Lianne Clare
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Jonsson, Lars Anders
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Simon
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBulten Ab, August Barks Gata 6, 421 32, Västra Frölunda, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-28 ~ 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 39
  • 1
    Thomas, Simon Francis
    Managing Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Creese, Darren
    Chartered Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2016-07-15
    OF - Director → CIF 0
    Creese, Darren
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 3
    Atkinson, Ian
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Eachairn Secretaries Limited
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 5
    Lundqvist, Claes Bjarne
    Acting Cfo, Bulten Ab (Publ) born in March 1969
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Leung, Ting Sze (pauline)
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Vincent Leslie John
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
    Taylor, Vincent Leslie John
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Secretary → CIF 0
  • 8
    Atting, Fredrick
    Investment Advisor born in April 1968
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Eachairn Directors No 1 Limited
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2006-11-17
    OF - Director → CIF 0
    Eachairn Directors No 2 Limited
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 10
    Stephens, David Roger
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 11
    Lenham, David John
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-10-28
    OF - Director → CIF 0
  • 12
    Suzuki, Kokuma
    Chief Executive Officer born in January 1968
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2005-11-28
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 14
    Jin, Phil Qui
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 15
    Crooks, Simon Peter
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 16
    Stark, Raymond
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Williamson, Ian Michael
    European Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2013-03-21
    OF - Director → CIF 0
    Williamson, Ian Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 18
    NystrÖm, Anders Mikael
    Ceo Bulten Ab (Publ) born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 19
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 20
    Corker, Eric
    Company Secretary born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-30 ~ 1995-09-15
    OF - Director → CIF 0
    Corker, Eric
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 21
    Lang, Robert John
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2017-12-08
    OF - Director → CIF 0
    Lang, Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 22
    Maione, Tony
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 23
    Peart, Alistair Garfield
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 24
    Hughes, Michael
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 25
    Huang, Jen Hung
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2007-07-04
    OF - Director → CIF 0
  • 26
    Martin, Paul Alfred
    Global Technical Director born in July 1959
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 27
    Paynter, Ian Stuart
    General & Country Manager Uk born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ 2020-02-28
    OF - Director → CIF 0
  • 28
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2005-11-28
    OF - Director → CIF 0
    icon of calendar 2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 29
    Mok, Martin
    Investment Management born in November 1974
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2017-08-14
    OF - Director → CIF 0
  • 30
    Chan, Kwok Hung Andrew
    Chief Finance Officer born in May 1959
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2018-09-06
    OF - Director → CIF 0
  • 31
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2005-11-28
    OF - Secretary → CIF 0
    icon of calendar 2006-08-04 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 32
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 33
    Tao, Yan
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 34
    Gethins, Clive John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1997-05-06
    OF - Director → CIF 0
  • 35
    WennerstrÖm, Helena Anna Christina
    Evp And Cfo Bulten Ab (Publ) born in September 1965
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 36
    Isaacs, Christopher Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2010-01-04
    OF - Director → CIF 0
  • 37
    Gremlin, Arne Gunnar
    Business Advisor born in May 1945
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 38
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 39
    icon of addressLevel 4 North, St Julian Court, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PSM INTERNATIONAL HOLDINGS LIMITED

Previous name
WALLINGFORD LIMITED - 2008-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Non-current
2,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
14,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
10,000 GBP2024-12-31
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Equity
10,000 GBP2024-12-31
14,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
12,000 GBP2024-12-31
15,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31

Related profiles found in government register
  • PSM INTERNATIONAL HOLDINGS LIMITED
    Info
    WALLINGFORD LIMITED - 2008-04-15
    Registered number 02290856
    icon of address25 Bloom Lane, Scunthorpe DN15 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-30 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PSM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2290856
    icon of addressFerry Lane, Ferry Lane, Pembroke, Wales, SA71 4RE
    Limited Company in Uk
    CIF 1
  • PSM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2290856
    icon of addressPsm, Ferry Lane, Pembroke, Wales, SA71 4RE
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    icon of address12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,221,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    icon of address. Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.