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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 32
  • 1
    Meads, Louise
    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
    2009-02-11 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (105 offsprings)
    Officer
    1996-04-19 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 3
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 4
    Langley, Michael Gordon
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1996-05-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Bircher, Stephen Francis
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2001-06-06
    OF - Director → CIF 0
  • 6
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Wolovitz, Lionel Berel, Dr
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    Hughes, Gareth John
    Born in April 1963
    Individual (17 offsprings)
    Officer
    1999-03-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 9
    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
  • 10
    Levin, David Saul
    Born in January 1962
    Individual (38 offsprings)
    Officer
    1999-03-29 ~ 2002-03-27
    OF - Director → CIF 0
  • 11
    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
  • 12
    Davies, Charles William, Dr
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1999-03-29 ~ 2003-03-07
    OF - Director → CIF 0
  • 13
    Clegg, Andrew
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 14
    Sharif, Mazin
    Individual (32 offsprings)
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 15
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Ford, Christopher Mark
    Born in November 1963
    Individual (21 offsprings)
    Officer
    1999-11-29 ~ 2001-04-30
    OF - Director → CIF 0
    Ford, Christopher Mark
    Individual (21 offsprings)
    Officer
    1999-03-29 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 17
    Joffe, Irwin, Dr
    Individual (10 offsprings)
    Officer
    1996-05-23 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 18
    Paul Robert Boyle
    Individual (901 offsprings)
    Insolvency
    2016-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Hammond, Jonathan Paul
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 20
    Martin, Alan Christopher
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2003-05-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 21
    Potter, David Edwin, Dr
    Born in July 1943
    Individual (25 offsprings)
    Officer
    1996-05-23 ~ 2003-10-28
    OF - Director → CIF 0
  • 22
    Naughton, Todd Robert
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2016-07-11
    OF - Director → CIF 0
  • 23
    Hudson, Clive St John
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2001-06-06
    OF - Director → CIF 0
  • 24
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1998-10-22 ~ 1999-03-29
    OF - Secretary → CIF 0
    2001-05-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 25
    Vasylevska, Tetyana
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2013-06-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 26
    Ross, Brian Michael
    Born in May 1953
    Individual (15 offsprings)
    Officer
    2008-09-08 ~ 2011-08-06
    OF - Director → CIF 0
  • 27
    David Michael Clements
    Individual (467 offsprings)
    Insolvency
    2016-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    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
  • 29
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 30
    Piercey, Stephen Michael
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 31
    Mccullagh, Ian
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 32
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2017-07-25
PSION NO: 3 LIMITED - 1999-04-30 03188564... (more)
PCO 145 LIMITED - 1996-06-03 03243906... (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 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 14 July 2026 and licensed under the Open Government Licence v3.0.