logo
explain how to read the page

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 50
  • 1
    Bergstedt, Claes
    Born in May 1961
    Individual (18 offsprings)
    Officer
    1997-07-21 ~ 1999-03-18
    OF - Director → CIF 0
  • 2
    Meads, Louise
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2008-01-10
    OF - Director → CIF 0
    2009-02-11 ~ 2013-03-01
    OF - Director → CIF 0
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2003-10-28 ~ 2008-01-10
    OF - Secretary → CIF 0
    2009-02-11 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 3
    Lubbock, Paul Nigel
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Brownsell, Malcolm
    Born in November 1957
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Gretton, Mark Jonathan
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1997-05-21 ~ 2002-04-29
    OF - Director → CIF 0
  • 6
    Burt, Leeson Anthony Michael
    Born in January 1952
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (105 offsprings)
    Officer
    1995-11-29 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 8
    Hall, David Christopher
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 10
    Langley, Michael Gordon
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1996-05-23 ~ 1996-11-20
    OF - Director → CIF 0
  • 11
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Wolovitz, Lionel Berel, Dr
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 13
    Hughes, Gareth John
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2000-02-21 ~ 2000-07-11
    OF - Director → CIF 0
  • 14
    Kang-kersey, Kulvinder
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 15
    Mcelroy, Ian Drysdale
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2003-06-17
    OF - Director → CIF 0
  • 16
    Doherty, John George
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Cooke, Valerie Anne
    Human Resources Manager Assist
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 18
    Mcalpine, Kenneth Thomas
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 1999-12-22
    OF - Director → CIF 0
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Daffern, Elizabeth Anne
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2006-10-09 ~ 2013-06-27
    OF - Director → CIF 0
    Daffern, Elizabeth Anne
    Individual (14 offsprings)
    Officer
    2008-09-08 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 20
    Levin, David Saul
    Born in January 1962
    Individual (38 offsprings)
    Officer
    1999-03-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 21
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2020-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Wyatt, Marina May
    # born in January 1964
    Individual (42 offsprings)
    Officer
    1996-11-20 ~ 2002-10-31
    OF - Director → CIF 0
    Wyatt, Marina May
    Individual (42 offsprings)
    Officer
    2001-12-21 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 23
    Davies, Charles William, Dr
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1996-09-24 ~ 2003-03-07
    OF - Director → CIF 0
  • 24
    Clegg, Andrew
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 25
    Lopez Rosas, Miguel Angel
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2020-06-15
    OF - Director → CIF 0
  • 26
    Rice-jones, Margaret Frances
    Company Director born in January 1961
    Individual (21 offsprings)
    Officer
    2000-03-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 27
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 28
    Joffe, Irwin, Dr
    Born in June 1941
    Individual (10 offsprings)
    Officer
    1996-06-26 ~ 1996-09-24
    OF - Director → CIF 0
    Joffe, Irwin, Dr
    Individual (10 offsprings)
    Officer
    1996-05-23 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 29
    Mcginley, James Gerard
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1996-09-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Mayhew, Sara Arlene
    Born in November 1963
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 31
    Martin, Alan Christopher
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2003-06-17 ~ 2006-10-09
    OF - Director → CIF 0
  • 32
    Potter, David Edwin, Dr
    Born in July 1943
    Individual (25 offsprings)
    Officer
    1996-05-23 ~ 2002-04-29
    OF - Director → CIF 0
  • 33
    Naughton, Todd Robert
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 34
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1998-04-22 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 35
    Vasylevska, Tetyana
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2013-06-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 36
    O`keeffe, Graham
    Born in June 1963
    Individual (14 offsprings)
    Officer
    1996-09-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    Wright, Thomas Frederick
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 38
    Ross, Brian Michael
    Born in May 1953
    Individual (15 offsprings)
    Officer
    2008-09-08 ~ 2011-08-06
    OF - Director → CIF 0
  • 39
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Jessup, William
    Born in November 1951
    Individual (55 offsprings)
    Officer
    2004-07-29 ~ 2009-02-11
    OF - Director → CIF 0
  • 41
    Ajibade, Mimi, Dr
    Company Secretary born in October 1975
    Individual (50 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Director → CIF 0
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (50 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 42
    Crawford, Alistair Stephen
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2003-10-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 43
    Baird, Geoffrey Douglas
    Born in November 1965
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 44
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 45
    Piercey, Stephen Michael
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 46
    Goddijn, Hendricus Coenradus Albertus
    Born in April 1960
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 47
    Mccullagh, Ian
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 48
    Edwards, Mark Ricardo
    Born in December 1963
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 49
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1995-11-29 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
  • 50
    PSION HOLDINGS LIMITED
    - now 01520131
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PSION DIGITAL LIMITED

Period: 2001-03-30 ~ 2022-01-27
Company number: 03132252 03966974
Registered names
PSION DIGITAL LIMITED - Dissolved 03966974
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-01-27
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02 03206395... (more)
PCO 135 LIMITED - 1996-06-03 03526141... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PSION DIGITAL LIMITED
    Info
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 2001-03-30
    PCO 135 LIMITED - 2001-03-30
    Registered number 03132252
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire SL8 5XF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 and dissolved on 2022-01-27 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.