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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 7
  • 1
    Wimsey, Michael John
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    1994-07-14 ~ 2015-09-02
    OF - Director → CIF 0
  • 2
    Keating, Stephen Charles
    Investor born in September 1966
    Individual (88 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Barry James
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    1994-07-14 ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Smith, Jeremy Alan
    Chartered Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    1994-07-14 ~ 2015-09-02
    OF - Director → CIF 0
    Smith, Jeremy Alan
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1994-07-14 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-07-07 ~ 1994-07-14
    OF - Nominee Secretary → CIF 0
  • 6
    PHL (OLDCO) 2019 LIMITED - now 09702311
    PYSER HOLDINGS LTD
    - 2019-06-26 09702311 12036304... (more)
    4 Duke St Mansions, 70 Duke Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-07-07 ~ 1994-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PSG (OLDCO) 2019 LIMITED

Period: 2019-06-26 ~ 2021-07-13
Company number: 02946375
Registered names
PSG (OLDCO) 2019 LIMITED - Dissolved 12036284
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PSG (OLDCO) 2019 LIMITED
    Info
    PYSER-SGI GROUP LIMITED - 2019-06-26
    CENTERTOP SERVICES LIMITED - 2019-06-26
    Registered number 02946375
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 and dissolved on 2021-07-13 (27 years). The company status is Dissolved.
    CIF 0
  • PYSER-SGI GROUP LIMITED
    S
    Registered number 02946375
    Pyser, Fircroft Way, Edenbridge, Kent, England, TN8 6HA
    Limited Company in Companies House, England
    CIF 1
  • PYSER-SGI GROUP LIMITED
    S
    Registered number 2946375
    Pyser Optics, Fircroft Way, Edenbridge, Kent, England, TN8 6HA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PYSER-SGI GROUP LTD
    S
    Registered number 2946375
    Fircroft Way, Fircroft Way, Edenbridge, England, TN8 6HA
    Ltd Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    POL (OLDCO) 2019 LIMITED
    - now 02049389 12036155
    PYSER OPTICS LIMITED
    - 2019-06-26 02049389 12030960
    PYSER-SGI LIMITED
    - 2018-04-03 02049389 02522088
    PYSER (HOLDINGS) LIMITED - 1995-04-20
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RHEINBERGS LIMITED
    00261731
    Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.