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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 14
  • 1
    Jameson, Keith Robert
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ 1997-03-31
    OF - Director → CIF 0
    Jameson, Keith Robert
    Individual (7 offsprings)
    Officer
    1995-02-21 ~ 1997-03-31
    OF - Secretary → CIF 0
    2003-11-30 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 2
    Hunter, Keith Robert
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 1997-04-07
    OF - Director → CIF 0
  • 3
    Jenkins, Richard Clifford
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-02-21
    OF - Secretary → CIF 0
  • 4
    Garrett, Anthony Roy
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 1997-09-17
    OF - Director → CIF 0
  • 5
    Carr, Gordon
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Carr, Gordon
    Individual (6 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Griffiths, Rees
    Born in December 1947
    Individual (11 offsprings)
    Officer
    1995-07-31 ~ 1996-09-05
    OF - Director → CIF 0
  • 7
    Muir, George Watson
    Born in February 1943
    Individual (18 offsprings)
    Officer
    1994-12-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 8
    Sandiford, Neil Stewart
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 1996-12-09
    OF - Director → CIF 0
  • 9
    Scale, Stephen John
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (47 offsprings)
    Officer
    1998-03-24 ~ 2004-02-03
    OF - Director → CIF 0
    Bates, Duncan John Lucas
    Individual (47 offsprings)
    Officer
    1997-03-31 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 11
    Carr, Carol Ann
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Carr, Carol Ann
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2005-01-10
    OF - Secretary → CIF 0
    Mrs Carol Ann Carr
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Young, Mary Rosina
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 1997-04-07
    OF - Director → CIF 0
  • 13
    Mangion, Joseph Bernard
    Born in March 1958
    Individual (25 offsprings)
    Officer
    1996-07-16 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-12-01 ~ 1994-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSEC LIMITED

Period: 1994-12-01 ~ now
Company number: 02997291
Registered name
PSEC LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Current Assets
548,165 GBP2024-12-31
548,165 GBP2023-12-31
Net Current Assets/Liabilities
548,165 GBP2024-12-31
548,165 GBP2023-12-31
Total Assets Less Current Liabilities
548,165 GBP2024-12-31
548,165 GBP2023-12-31
Creditors
Amounts falling due after one year
-8,500 GBP2024-12-31
-8,500 GBP2023-12-31
Net Assets/Liabilities
539,665 GBP2024-12-31
539,665 GBP2023-12-31
Equity
539,665 GBP2024-12-31
539,665 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PSEC LIMITED
    Info
    Registered number 02997291
    Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire DN19 7LZ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PSEC LIMITED
    S
    Registered number missing
    Goxhill Hall, South End, Goxhill, Barrow-upon-humber, England, DN19 7LZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PS EXECUTIVE CONSULTANCY LIMITED
    - now 04896485 02417014... (more)
    GENERAL UTILITIES LIMITED - 2004-01-22
    Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire
    Active Corporate (12 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.