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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 48
  • 1
    Mcalpine, Kenneth Thomas
    Engineering Director born in July 1959
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 1999-12-22
    OF - Director → CIF 0
    Mcalpine, Kenneth Thomas
    Director born in July 1959
    Individual (3 offsprings)
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Rice-jones, Margaret Frances
    Company Director born in January 1961
    Individual (21 offsprings)
    Officer
    2000-03-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Edwards, Mark Ricardo
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Ajibade, Mimi, Dr
    Company Secretary born in October 1975
    Individual (43 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Director → CIF 0
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (43 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 5
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 6
    Davies, Charles William, Dr
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    1996-09-24 ~ 2003-03-07
    OF - Director → CIF 0
  • 7
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    1995-11-29 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 8
    Jessup, William
    Company Director born in November 1951
    Individual (47 offsprings)
    Officer
    2004-07-29 ~ 2009-02-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Burt, Leeson Anthony Michael
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Cooke, Valerie Anne
    Human Resources Manager Assist
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 12
    Brownsell, Malcolm
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1999-11-30
    OF - Director → CIF 0
  • 13
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (66 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 15
    Vasylevska, Tetyana
    Finance Director born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 16
    Mcginley, James Gerard
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    1996-09-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Bergstedt, Claes
    Sales Director born in May 1961
    Individual (15 offsprings)
    Officer
    1997-07-21 ~ 1999-03-18
    OF - Director → CIF 0
  • 18
    Gretton, Mark Jonathan
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    1997-05-21 ~ 2002-04-29
    OF - Director → CIF 0
  • 19
    Lubbock, Paul Nigel
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Levin, David Saul
    Company Director born in January 1962
    Individual (31 offsprings)
    Officer
    1999-03-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 21
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (25 offsprings)
    Officer
    1996-05-23 ~ 2002-04-29
    OF - Director → CIF 0
  • 22
    Kang-kersey, Kulvinder
    Vp Human Resources Emea born in July 1964
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 23
    Mcelroy, Ian Drysdale
    Ceo born in May 1950
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2003-06-17
    OF - Director → CIF 0
  • 24
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Wolovitz, Lionel Berel, Dr
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 26
    Mayhew, Sara Arlene
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 27
    Meads, Louise
    Company Secretary 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
    Meads, Louise
    Company Secretary
    Individual (17 offsprings)
    2009-02-11 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 28
    Wright, Thomas Frederick
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 29
    Daffern, Elizabeth Anne
    Accountant 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
  • 30
    Sanderson, Lynne
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 31
    Naughton, Todd Robert
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 32
    Joffe, Irwin, Dr
    Director born in June 1941
    Individual (10 offsprings)
    Officer
    1996-06-26 ~ 1996-09-24
    OF - Director → CIF 0
    Joffe, Irwin, Dr
    Company Director
    Individual (10 offsprings)
    Officer
    1996-05-23 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 33
    Clegg, Andrew
    Director born in February 1955
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 34
    Crawford, Alistair Stephen
    Chief Executive born in January 1953
    Individual (23 offsprings)
    Officer
    2003-10-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 35
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    1998-04-22 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 36
    Doherty, John George
    Manufacturing Director born in November 1958
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    O`keeffe, Graham
    Industrial Manager born in June 1963
    Individual (13 offsprings)
    Officer
    1996-09-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 38
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (76 offsprings)
    Officer
    2003-06-17 ~ 2006-10-09
    OF - Director → CIF 0
  • 39
    Baird, Geoffrey Douglas
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    1999-08-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 40
    Lopez Rosas, Miguel Angel
    Senior Director Finance born in December 1967
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2020-06-15
    OF - Director → CIF 0
  • 41
    Hughes, Gareth John
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2000-02-21 ~ 2000-07-11
    OF - Director → CIF 0
  • 42
    Ross, Brian Michael
    Chartered Accountant born in May 1953
    Individual (15 offsprings)
    Officer
    2008-09-08 ~ 2011-08-06
    OF - Director → CIF 0
  • 43
    Langley, Michael Gordon
    Company Director born in September 1949
    Individual (14 offsprings)
    Officer
    1996-05-23 ~ 1996-11-20
    OF - Director → CIF 0
  • 44
    Goddijn, Hendricus Coenradus Albertus
    Director Of Companies born in April 1960
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 45
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 46
    Hall, David Christopher
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 47
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 102 offsprings)
    Officer
    1995-11-29 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
  • 48
    PSION HOLDINGS LIMITED
    - now 01520131
    PSION HOLDINGS PLC - 2013-03-19
    PSION 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02 03206395... (more)
PCO 135 LIMITED - 1996-06-03 03160803... (more)
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.

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