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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 16
  • 1
    Hetherington, Ian
    Director born in June 1952
    Individual (33 offsprings)
    Officer
    1997-09-09 ~ 1998-07-14
    OF - Director → CIF 0
  • 2
    Rutter, Simon Gerrard
    Evp Marketing And Sales born in December 1967
    Individual (19 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Toole, Marian
    Individual (16 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Richardson, Michael Norman
    Lawyer born in March 1935
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Montes, Juan
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    1998-12-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Deering, Christopher Paul
    President born in January 1945
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    House, Andrew James
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 8
    Henny, Marinus Nicolaas
    Executive Vice President born in March 1951
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 9
    Masaki, Teruo
    Sony Executive born in August 1943
    Individual (4 offsprings)
    Officer
    1997-09-09 ~ 1998-12-02
    OF - Director → CIF 0
  • 10
    Ryan, James George
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Tokanaka, Teruhisa
    President Sony Computer Entert born in August 1945
    Individual (4 offsprings)
    Officer
    1997-09-09 ~ 2001-01-26
    OF - Director → CIF 0
  • 12
    Brunning, Roland John
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 13
    Reeves, David Alan
    Director born in March 1947
    Individual (40 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Storar, Michael James
    Solicitor born in October 1955
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1997-07-01
    OF - Director → CIF 0
    Storar, Michael James
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-01-10 ~ 1997-03-25
    OF - Nominee Director → CIF 0
    1997-01-10 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-01-10 ~ 1997-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PSYGNOSIS HOLDINGS LIMITED

Period: 2014-06-27 ~ 2015-02-10
Company number: 03300852
Registered names
PSYGNOSIS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PSYGNOSIS HOLDINGS LIMITED
    Info
    PSYGNOSIS HOLDINGS PLC - 2014-06-27
    STAKETRACK PUBLIC LIMITED COMPANY - 2014-06-27
    Registered number 03300852
    10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-10 and dissolved on 2015-02-10 (18 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.