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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 2
  • 1
    Naughton, Todd Robert
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Bamber, Joanne Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Langley, Michael Gordon
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Sanderson, Lynne
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Joffe, Irwin, Dr
    Company Director
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Wyatt, Marina May
    # born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2002-10-31
    OF - Director → CIF 0
    Wyatt, Marina May
    #
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 10
    Sharif, Mazin
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2003-05-09
    OF - Director → CIF 0
    Sharif, Mazin
    Director Of Finance
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 11
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Clegg, Andrew
    Chief Operating Officer born in February 1955
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 16
    Meads, Louise
    Company Secretary born in January 1977
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 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 2003-05-09 ~ 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
  • 17
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 18
    Bodenham, Andrew John
    Company Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 19
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2003-10-28
    OF - Director → CIF 0
  • 20
    icon of addressFirst Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1996-04-19 ~ 1996-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PSION OVERSEAS INVESTMENTS

Previous names
PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PSION OVERSEAS INVESTMENTS
    Info
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1997-03-21
    Registered number 03188564
    icon of addressJays Close, Viables Industrial Estate, Basingstoke, Hampshire RG22 4PD
    PRIVATE UNLIMITED COMPANY incorporated on 1996-04-19 and dissolved on 2015-12-08 (19 years 7 months). 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.