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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 26
  • 1
    Behrendt, John Bernard
    Senior Management born in May 1961
    Individual (24 offsprings)
    Officer
    2017-08-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Aspinall, Michael Stuart
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Ashton, Max William Simon
    Company Director born in May 1961
    Individual (115 offsprings)
    Officer
    2006-05-03 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Cormack, Gary Arthur Robert
    Chief Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2007-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Dimbleby, Barry John
    Software Engineer born in November 1954
    Individual (3 offsprings)
    Officer
    1994-03-10 ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Marchant, Stephen John, Dr
    Electronic Engineer born in August 1955
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 2006-05-03
    OF - Director → CIF 0
  • 7
    Findlay, Stephen William
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2010-12-20 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    Isherwood, Kristina Maria
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Brooks, Peter John Sutton
    Private Equity born in July 1957
    Individual (61 offsprings)
    Officer
    2006-06-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Hockley, David
    Chartered Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2017-09-22 ~ 2020-08-06
    OF - Director → CIF 0
  • 11
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (34 offsprings)
    Officer
    2014-03-31 ~ 2020-02-05
    OF - Director → CIF 0
  • 12
    Miller, Christopher Hugh
    Accountant born in June 1954
    Individual (24 offsprings)
    Officer
    2006-06-22 ~ 2007-10-31
    OF - Director → CIF 0
    Miller, Christopher Hugh
    Individual (24 offsprings)
    Officer
    2006-05-10 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Lunn, Marc David John
    Accountant born in July 1969
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2011-10-05
    OF - Director → CIF 0
    Lunn, Marc David John
    Accountant
    Individual (9 offsprings)
    Officer
    2007-02-23 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 14
    Mumby, Jeremy Andrew Darcy
    Finance Director born in May 1954
    Individual (13 offsprings)
    Officer
    2000-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Wright, Alan Stanley
    Chief Executive born in August 1962
    Individual (28 offsprings)
    Officer
    2016-04-28 ~ 2017-08-24
    OF - Director → CIF 0
  • 16
    Vegh, Attila Peter, Dr
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 17
    Mckinlay, Sebastian Mark Sinclair
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2010-12-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Whitaker, Peter Richard
    Sales Director born in September 1951
    Individual (8 offsprings)
    Officer
    1994-01-18 ~ 2009-04-03
    OF - Director → CIF 0
    Whitaker, Peter Richard
    Physicist
    Individual (8 offsprings)
    Officer
    1994-01-18 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 19
    Kelisky, Jeffrey David
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2011-01-27 ~ 2016-04-28
    OF - Director → CIF 0
  • 20
    Marvell, Christopher John
    Electronics Engineer born in December 1955
    Individual (2 offsprings)
    Officer
    1994-01-18 ~ 2006-05-03
    OF - Director → CIF 0
  • 21
    Deeth, Christopher Paul, Dr
    Operations Director born in November 1954
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Marvell, Beverly Ann
    Software Engineer born in October 1957
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 23
    PICSOLVE HOLDINGS LTD
    PICSOLVE HOLDINGS LIMITED - now 06595093
    SCREAM 4 LIMITED - 2016-03-03
    Picsolve International Ltd, Victoria Way, Pride Park, Derby, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-01-18 ~ 1994-01-18
    OF - Nominee Secretary → CIF 0
  • 25
    EIGHT ROADS SERVICES (UK) LIMITED
    - now 03982436
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2018-07-19 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 26
    RIGHT DIGITAL LIMITED
    05743488
    Picsolve International Limited, Victoria Way, Pride Park, Derby, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PICSOLVE INTERNATIONAL LIMITED

Period: 2002-06-27 ~ 2022-08-03
Company number: 02888552
Registered names
PICSOLVE INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified

Related profiles found in government register
  • PICSOLVE INTERNATIONAL LIMITED
    Info
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    Registered number 02888552
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-18 and dissolved on 2022-08-03 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • PICSOLVE INTERNATIONAL LIMITED
    S
    Registered number 02888552
    9, Victoria Way, Pride Park, Derby, Derbyshire, England, DE24 8AN
    Private Limited Company in The Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PICSOLVE SERVICES LIMITED
    07194396
    Picsolve International Limited Victoria Way, Pride Park, Derby
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.