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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 13
  • 1
    Burke, David William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Smith, Brenda Mary
    Born in January 1947
    Individual (20 offsprings)
    Officer
    1991-04-29 ~ 2017-11-10
    OF - Director → CIF 0
    Smith, Brenda Mary
    Individual (20 offsprings)
    Officer
    1991-04-29 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 3
    Mr Philip Richard Smith
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gilbey-smith, Christopher Paul
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Addis, Jonathan Peter
    Born in May 1970
    Individual (74 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 7
    Mclauchlan, Garry Craig
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Houldsworth, Anthony
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Richard Anthony
    Born in June 1948
    Individual (30 offsprings)
    Officer
    1991-04-29 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Mutter, Chris
    Born in August 1960
    Individual (100 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 11
    FLOOID HOLDINGS LIMITED
    - now 04156083 10163798... (more)
    PCMS HOLDINGS LIMITED - 2020-01-27 04156083
    PCMS HOLDINGS PLC - 2017-11-06 04156083
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    1991-03-01 ~ 1991-04-29
    OF - Nominee Secretary → CIF 0
  • 13
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 599 offsprings)
    Officer
    1991-03-01 ~ 1991-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PCMS MARKETING SERVICES LIMITED

Period: 1998-02-24 ~ 2021-04-06
Company number: 02587300
Registered names
PCMS MARKETING SERVICES LIMITED - Dissolved
MEAUJO (83) LIMITED - 1998-02-24 02587294... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PCMS MARKETING SERVICES LIMITED
    Info
    MEAUJO (83) LIMITED - 1998-02-24
    Registered number 02587300
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 and dissolved on 2021-04-06 (30 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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