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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 22
  • 1
    Joffe, Irwin, Dr
    Company Director
    Individual (10 offsprings)
    Officer
    1996-06-07 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 2
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 3
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (107 offsprings)
    Officer
    2003-05-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (25 offsprings)
    Officer
    1996-06-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Ajibade, Mimi, Dr
    Individual (43 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 8
    Clegg, Andrew
    Chief Operating Officer born in February 1955
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 9
    Sharif, Mazin
    Director Of Finance born in December 1967
    Individual (30 offsprings)
    Officer
    2002-04-12 ~ 2003-05-09
    OF - Director → CIF 0
    Sharif, Mazin
    Director Of Finance
    Individual (30 offsprings)
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 10
    Langley, Michael Gordon
    Company Director born in September 1949
    Individual (15 offsprings)
    Officer
    1996-06-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Crawford, Alistair Stephen
    Chief Executive born in January 1953
    Individual (24 offsprings)
    Officer
    2003-10-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 12
    Bodenham, Andrew John
    Company Secretary born in May 1966
    Individual (72 offsprings)
    Officer
    1999-10-07 ~ 2001-12-21
    OF - Director → CIF 0
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1998-10-22 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 13
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (100 offsprings)
    Officer
    1996-05-31 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 15
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Vasylevska, Tetyana
    Finance Director born in October 1972
    Individual (36 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 18
    Way, David John
    Company Director born in July 1952
    Individual (64 offsprings)
    Officer
    1999-10-07 ~ now
    OF - Director → CIF 0
  • 19
    Ross, Brian Michael
    Chartered Accountant born in May 1953
    Individual (15 offsprings)
    Officer
    2008-09-08 ~ 2011-08-06
    OF - Director → CIF 0
  • 20
    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
    2003-05-09 ~ 2008-01-10
    OF - Secretary → CIF 0
    Meads, Louise
    Company Secretary
    Individual (17 offsprings)
    2009-02-11 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 21
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (89 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 118 offsprings)
    Officer
    1996-05-31 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSION TRUSTEES LIMITED

Period: 1999-07-08 ~ 2014-04-15
Company number: 03205991
Registered names
PSION TRUSTEES LIMITED - Dissolved
PSION NO: 6 LIMITED - 1999-07-08 03188564... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PSION TRUSTEES LIMITED
    Info
    PSION NO: 6 LIMITED - 1999-07-08
    Registered number 03205991
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire RG22 4PD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 and dissolved on 2014-04-15 (17 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.