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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
Active 3
  • 1
    Kang-kersey, Kulvinder
    Vp Human Resources Emea born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, David Christopher
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    icon of addressDukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 45
  • 1
    Mcelroy, Ian Drysdale
    Ceo born in May 1950
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2003-06-17
    OF - Director → CIF 0
  • 2
    Lubbock, Paul Nigel
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    O`keeffe, Graham
    Industrial Manager born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Baird, Geoffrey Douglas
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 5
    Crawford, Alistair Stephen
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Doherty, John George
    Manufacturing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Bamber, Joanne Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 8
    Ross, Brian Michael
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2011-08-06
    OF - Director → CIF 0
  • 9
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Langley, Michael Gordon
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1996-11-20
    OF - Director → CIF 0
  • 11
    Sanderson, Lynne
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 12
    Goddijn, Hendricus Coenradus Albertus
    Director Of Companies born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 13
    Ajibade, Mimi, Dr
    Company Secretary born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-09-08
    OF - Director → CIF 0
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 14
    Wolovitz, Lionel Berel, Dr
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 15
    Mcginley, James Gerard
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Lopez Rosas, Miguel Angel
    Senior Director Finance born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-15
    OF - Director → CIF 0
  • 17
    Hughes, Gareth John
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2000-07-11
    OF - Director → CIF 0
  • 18
    Joffe, Irwin, Dr
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1996-09-24
    OF - Director → CIF 0
    Joffe, Irwin, Dr
    Company Director
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 19
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Wyatt, Marina May
    # born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 2002-10-31
    OF - Director → CIF 0
    Wyatt, Marina May
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 21
    Naughton, Todd Robert
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 22
    Cooke, Valerie Anne
    Human Resources Manager Assist
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 23
    Davies, Charles William, Dr
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2003-03-07
    OF - Director → CIF 0
  • 24
    Bergstedt, Claes
    Sales Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1999-03-18
    OF - Director → CIF 0
  • 25
    Gretton, Mark Jonathan
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2002-04-29
    OF - Director → CIF 0
  • 26
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2006-10-09
    OF - Director → CIF 0
  • 27
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 28
    Mcalpine, Kenneth Thomas
    Engineering Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-24 ~ 1999-12-22
    OF - Director → CIF 0
    Mcalpine, Kenneth Thomas
    Director born in July 1959
    Individual (1 offspring)
    icon of calendar 2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Vasylevska, Tetyana
    Finance Director born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 30
    Daffern, Elizabeth Anne
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2013-06-27
    OF - Director → CIF 0
    Daffern, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 31
    Edwards, Mark Ricardo
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Clegg, Andrew
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 33
    Rice-jones, Margaret Frances
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 34
    Meads, Louise
    Company Secretary born in January 1977
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2008-01-10
    OF - Director → CIF 0
    icon of calendar 2009-02-11 ~ 2013-03-01
    OF - Director → CIF 0
    Meads, Louise
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2008-01-10
    OF - Secretary → CIF 0
    Meads, Louise
    Company Secretary
    Individual
    icon of calendar 2009-02-11 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 35
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 36
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 37
    Burt, Leeson Anthony Michael
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2001-02-28
    OF - Director → CIF 0
  • 38
    Wright, Thomas Frederick
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 39
    Jessup, William
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2009-02-11
    OF - Director → CIF 0
  • 40
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 41
    Mayhew, Sara Arlene
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 42
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2002-04-29
    OF - Director → CIF 0
  • 43
    Levin, David Saul
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 44
    Brownsell, Malcolm
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-11-30
    OF - Director → CIF 0
  • 45
    icon of addressFirst Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1995-11-29 ~ 1996-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PSION DIGITAL LIMITED

Previous names
PCO 135 LIMITED - 1996-06-03
PSION NO: 1 LIMITED - 1996-07-02
PSION COMPUTERS PLC - 2001-03-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PSION DIGITAL LIMITED
    Info
    PCO 135 LIMITED - 1996-06-03
    PSION NO: 1 LIMITED - 1996-06-03
    PSION COMPUTERS PLC - 1996-06-03
    Registered number 03132252
    icon of addressDukes 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.