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
Renton, Jean Mary
Accountant born in December 1968Individual (51 offsprings)Officer
2021-11-18 ~ nowOF - Director → CIF 0 - 2PSL PURCHASING LIMITED - nowSOFTLIFE PROMOTIONS LIMITED - 2006-10-02
One, Southampton Row, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control 2017-06-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-221, Southampton Row, London, EnglandActive Corporate (4 parents, 95 offsprings)Officer 2016-10-14 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Newth, Simon Jeremy
Director born in November 1957IndividualOfficer 2006-10-04 ~ 2016-10-14OF - Director → CIF 0Newth, Simon Jeremy
IndividualOfficer 2006-09-04 ~ 2016-10-14OF - Secretary → CIF 0 - 2
Wilson, Daniel
Company Director born in August 1973Individual (76 offsprings)Officer 2016-10-14 ~ 2021-11-18OF - Director → CIF 0 - 3
Nishio De Sousa, Fernando
Director born in January 1977IndividualOfficer 2019-03-15 ~ 2024-09-01OF - Director → CIF 0 - 4
Haley, Sean Michael
Chief Operating Officer born in April 1970Individual (3 offsprings)Officer 2016-10-14 ~ 2024-12-31OF - Director → CIF 0 - 5
Haut, Jean-marc
Finance Director born in September 1972Individual (4 offsprings)Officer 2016-10-14 ~ 2018-12-10OF - Director → CIF 0 - 6
Crouch, Jonathan Dickenson
Individual (3 offsprings)Officer 1993-06-15 ~ 2006-09-14OF - Secretary → CIF 0 - 7
Hipps, Paul Anthony
Director born in August 1934Individual (4 offsprings)Officer 2006-11-22 ~ 2016-10-14OF - Director → CIF 0 - 8
Arnaudo, Laurent
Cfo born in March 1967IndividualOfficer 2016-10-14 ~ 2018-12-10OF - Director → CIF 0 - 9
Shenkman, Ivan Alexander
Director born in January 1953Individual (3 offsprings)Officer 1993-06-15 ~ 2018-12-19OF - Director → CIF 0
Company in focus
PSL PURCHASING LIMITED
Previous name
SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
Standard Industrial Classification
56290 - Other Food Services
Related profiles found in government register
PSL PURCHASING LIMITED
InfoSOFTLIFE PROMOTIONS LIMITED - 2006-10-02Registered number 02824094One, Southampton Row, London WC1B 5HAPrivate Limited Company incorporated on 1993-06-04 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2023-09-11CIF 0PSL PURCHASING LIMITED
SRegistered number 02824094First Floor, Walton House, 11-13 Parade, Leamington Spa, England, CV32 4DGPrivate Company Limited By Shares in England & Wales, EnglandCIF 1PSL PURCHASING LIMITED
SRegistered number 02824094One, Southampton Row, London, United Kingdom, WC1B 5HALimited Company in England And Wales, EnglandCIF 2PSL PURCHASING LIMITED
SRegistered number 02824094Walton House, Parade, Leamington Spa, England, CV32 4DGLimited Company in EnglandCIF 3
Offspring entities and appointments
Active
4
- 1PURCHASING SYSTEMS LIMITED - 2020-02-28FLOWERQUOTE LIMITED - 1993-05-24One, Southampton Row, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2018-02-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2One, Southampton Row, London, EnglandActive Corporate (4 parents)Equity (Company account)-97,175 GBP2018-04-30Person with significant control 2017-06-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3
PSL PURCHASING LIMITED
- nowSOFTLIFE PROMOTIONS LIMITED - 2006-10-02One, Southampton Row, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control 2017-06-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 41 Southampton Row, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-10-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control → OE
Ceased
2
- 1
ENTEGRA EUROPE LIMITED
- nowPURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31SOFTLIFE PROMOTIONS LIMITED - 2012-05-04PSL PURCHASING LIMITED - 2006-10-02P.S.L. (UK) LIMITED - 2006-06-05One, Southampton Row, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-02-02CIF 3 - Ownership of shares – 75% or more → OE - 2PURCHASING SYSTEMS LIMITED - 2020-02-28FLOWERQUOTE LIMITED - 1993-05-24One, Southampton Row, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2017-02-02 ~ 2018-02-02CIF 6 - Ownership of shares – 75% or more → OE
© 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.