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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 32
  • 1
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (42 offsprings)
    Officer
    2005-04-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Hunter, Mandy Elizabeth
    Solicitor born in March 1963
    Individual (15 offsprings)
    Officer
    1994-08-12 ~ 1994-08-19
    OF - Director → CIF 0
  • 3
    Thomas, Christine
    Finance
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 4
    Stone, Martin Howard
    Individual (45 offsprings)
    Officer
    2004-01-13 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 5
    Williams, John William
    Company Director born in October 1957
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2004-01-13
    OF - Director → CIF 0
  • 6
    Williams, Robert Humphrey
    Company Director born in July 1951
    Individual (17 offsprings)
    Officer
    2002-04-24 ~ 2004-01-13
    OF - Director → CIF 0
  • 7
    Lonsdale, Timothy Leonard
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2002-02-24
    OF - Director → CIF 0
  • 8
    Heywood, Stephen Dene
    Individual (74 offsprings)
    Officer
    1994-08-19 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 9
    Johnson, Peter Melvin
    Executive Director born in March 1945
    Individual (6 offsprings)
    Officer
    1995-08-10 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Hoyle, Paul Adam
    Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    2001-10-29 ~ 2002-04-24
    OF - Director → CIF 0
  • 11
    Madden, Mark Ian Andrew
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 2001-10-16
    OF - Director → CIF 0
    Madden, Mark Ian Andrew
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 12
    Jenkins, Rhiannon
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2004-09-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Gorringe, Malcolm Kenneth
    Audit Director born in December 1951
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 2000-06-20
    OF - Director → CIF 0
  • 14
    Jasper, John Arthur
    Director born in October 1940
    Individual (29 offsprings)
    Officer
    2000-06-20 ~ 2002-04-24
    OF - Director → CIF 0
  • 15
    Vitkovitch, Nikolas Vladimir
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    1994-08-19 ~ 2001-10-29
    OF - Director → CIF 0
  • 16
    Smyth, Michael Anthony
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    1994-08-12 ~ 1994-08-19
    OF - Director → CIF 0
  • 17
    Waters, James Edward
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    1994-08-19 ~ 2001-10-29
    OF - Director → CIF 0
  • 18
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    2000-06-20 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 19
    Curran, Michael Joseph
    Company Director born in October 1952
    Individual (25 offsprings)
    Officer
    2002-04-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Westran, Ben Robert
    Director born in January 1977
    Individual (125 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Jeffrey
    Management Consultant & Direct born in October 1945
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 2000-06-20
    OF - Director → CIF 0
  • 22
    Thomas, James Anthony
    Group Commercial Manager born in December 1953
    Individual (29 offsprings)
    Officer
    2000-06-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 23
    Ouin, Charles Nigel
    Solicitor born in May 1948
    Individual (20 offsprings)
    Officer
    1995-08-10 ~ 2000-06-20
    OF - Director → CIF 0
  • 24
    Xiberras, Darren Antony
    Director born in July 1972
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 25
    Kaye, Gavin Mark
    Director born in March 1963
    Individual (81 offsprings)
    Officer
    2004-01-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Whiting, Steven Kenneth
    Finance Director born in October 1955
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2002-04-24
    OF - Director → CIF 0
  • 27
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-12-07 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-09-19 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 29
    SUPPORTA LIMITED
    - now 04002389 04130237... (more)
    SUPPORTA PLC - 2010-06-01
    STAFFING VENTURES PLC - 2004-01-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 30
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1994-08-12 ~ 1994-08-19
    OF - Nominee Secretary → CIF 0
  • 31
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Glos, England
    Active Corporate (33 parents, 96 offsprings)
    Officer
    2010-02-28 ~ dissolved
    OF - Director → CIF 0
  • 32
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    5th Floor, 55 King Street, Manchester, Greater Manchester
    Active Corporate (18 parents, 305 offsprings)
    Officer
    2009-07-23 ~ 2010-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PS PAYROLL SERVICES LIMITED

Period: 2002-07-31 ~ 2020-11-03
Company number: 02958185
Registered names
PS PAYROLL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PS PAYROLL SERVICES LIMITED
    Info
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-07-31
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2002-07-31
    Registered number 02958185
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 and dissolved on 2020-11-03 (26 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.