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 30
  • 1
    Hammond, Jonathan Paul
    Sales born in November 1965
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 2
    Clegg, Andrew
    Chief Operating Officer born in February 1955
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 3
    Hudson, Clive St John
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2001-06-06
    OF - Director → CIF 0
  • 4
    Vasylevska, Tetyana
    Finance Director born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 5
    Sharif, Mazin
    Director Of Finance
    Individual (29 offsprings)
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 6
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    1996-04-19 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 7
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (66 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Sanderson, Lynne
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 9
    Hughes, Gareth John
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 10
    Bodenham, Andrew John
    Company Secretary
    Individual (56 offsprings)
    Officer
    1998-10-22 ~ 1999-03-29
    OF - Secretary → CIF 0
    2001-05-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 12
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (25 offsprings)
    Officer
    1996-05-23 ~ 2003-10-28
    OF - Director → CIF 0
  • 13
    Davies, Charles William, Dr
    Company Director born in November 1953
    Individual (7 offsprings)
    Officer
    1999-03-29 ~ 2003-03-07
    OF - Director → CIF 0
  • 14
    Levin, David Saul
    Company Director born in January 1962
    Individual (31 offsprings)
    Officer
    1999-03-29 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Ross, Brian Michael
    Chartered Accountant born in May 1953
    Individual (15 offsprings)
    Officer
    2008-09-08 ~ 2011-08-06
    OF - Director → CIF 0
  • 21
    Langley, Michael Gordon
    Company Director born in September 1949
    Individual (14 offsprings)
    Officer
    1996-05-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 22
    Wolovitz, Lionel Berel, Dr
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2002-04-29
    OF - Director → CIF 0
  • 23
    Meads, Louise
    Company Secretary born in January 1977
    Individual (17 offsprings)
    Officer
    2006-10-09 ~ 2008-01-10
    OF - Director → CIF 0
    2009-02-11 ~ 2013-03-01
    OF - Director → CIF 0
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2003-05-09 ~ 2008-01-10
    OF - Secretary → CIF 0
    Meads, Louise
    Company Secretary
    Individual (17 offsprings)
    2009-02-11 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 24
    Wyatt, Marina May
    # born in January 1964
    Individual (42 offsprings)
    Officer
    1997-01-31 ~ 2002-10-31
    OF - Director → CIF 0
    Wyatt, Marina May
    #
    Individual (42 offsprings)
    Officer
    2001-12-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 25
    Ford, Christopher Mark
    Chartered Accountant born in November 1963
    Individual (18 offsprings)
    Officer
    1999-11-29 ~ 2001-04-30
    OF - Director → CIF 0
    Ford, Christopher Mark
    Accountant
    Individual (18 offsprings)
    Officer
    1999-03-29 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 26
    Joffe, Irwin, Dr
    Company Director
    Individual (10 offsprings)
    Officer
    1996-05-23 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 27
    Naughton, Todd Robert
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2016-07-11
    OF - Director → CIF 0
  • 28
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (76 offsprings)
    Officer
    2003-05-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 29
    Bircher, Stephen Francis
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    1999-03-29 ~ 2001-06-06
    OF - Director → CIF 0
  • 30
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 100 offsprings)
    Officer
    1996-04-19 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSION CONNECT HOLDINGS LIMITED

Period: 2000-06-15 ~ 2017-07-25
Company number: 03188560
Registered names
PSION CONNECT HOLDINGS LIMITED - Dissolved
PSION NO: 3 LIMITED - 1999-04-30 03188564... (more)
PCO 145 LIMITED - 1996-06-03 03961754... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PSION CONNECT HOLDINGS LIMITED
    Info
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 2000-06-15
    PCO 145 LIMITED - 2000-06-15
    Registered number 03188560
    2nd Floor 3 Blagrave Street, Reading, Berkshire RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 and dissolved on 2017-07-25 (21 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.