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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 20
  • 1
    Parsons, John Malcolm
    Individual (3 offsprings)
    Officer
    1998-01-31 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 2
    Newall, Archibald Patrick
    Company Director born in June 1954
    Individual (29 offsprings)
    Officer
    1998-01-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 3
    Weston, Christopher John
    Auctioneer born in March 1937
    Individual (23 offsprings)
    Officer
    1995-02-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Thomson, Christopher Norman
    Director born in March 1947
    Individual (50 offsprings)
    Officer
    1998-06-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Kuys, Kathleen Laura
    Marketing born in September 1959
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 6
    Whitfield, Paul
    Auctioneer born in December 1942
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 7
    Brooks, Robert
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    2001-11-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 8
    Weston, Josephine Annabel
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-02-24 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 9
    Lee, Edward James Rothwell
    Company Director born in August 1983
    Individual (13 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Mcmullan, David Malcom
    Finance Director born in November 1944
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ 1999-04-30
    OF - Director → CIF 0
    Mcmullan, David Malcom
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 11
    Mcneill, Victoria
    In House Lawyer
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 12
    Barry, Anthony Kevin
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    1998-07-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Weston, William Jeremy
    Company Director born in June 1940
    Individual (10 offsprings)
    Officer
    1998-01-31 ~ 2000-11-21
    OF - Director → CIF 0
  • 14
    Klein, Dan Victor
    Auctioneer born in November 1938
    Individual (5 offsprings)
    Officer
    1998-07-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Watson, Christopher David
    Company Secretary
    Individual (28 offsprings)
    Officer
    2001-11-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 16
    Schalken, Johannes Martinas Adrianus
    Company Director born in May 1946
    Individual (10 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 17
    Goldstein, Julie Ann
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2001-11-01
    OF - Director → CIF 0
    Goldstein, Julie Ann
    Company Director
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 18
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1995-02-24 ~ 1995-02-24
    OF - Nominee Secretary → CIF 0
  • 19
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 380 offsprings)
    Officer
    1995-02-24 ~ 1995-02-24
    OF - Nominee Director → CIF 0
  • 20
    PS&N(HOLDINGS) LTD
    PS & N (HOLDINGS) LIMITED 06389718
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PS&N LIMITED

Period: 2002-01-28 ~ 2023-01-17
Company number: 03026473
Registered names
PS&N LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PS&N LIMITED
    Info
    PHILLIPS SON & NEALE LIMITED - 2002-01-28
    PHILLIPS AUCTION GROUP LIMITED - 2002-01-28
    Registered number 03026473
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-24 and dissolved on 2023-01-17 (27 years 10 months). The company status is Dissolved.
    CIF 0
  • PS&N LIMITED
    S
    Registered number 3026473
    Montepelier Galleries, Montpelier Street, London, England, SW7 1HH
    Private Limited Company in Companies House Uk, England
    CIF 1
  • PS&N LIMITED
    S
    Registered number 3026473
    Montpelier Galleries, Montpelier Street, London, England, SW7 1HH
    Ps&N Limited in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    101 NEW BOND STREET LIMITED
    06389811
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PS&N (PROPERTIES)
    - now 00869354
    PHILLIPS,SON & NEALE(PROPERTIES) - 2001-12-21
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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