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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 24
  • 1
    Carey, Michael
    Salesman born in March 1962
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Young, Philip Andrew
    Computer Programmer born in June 1970
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2014-01-14
    OF - Director → CIF 0
    Young, Philip Andrew
    Individual (6 offsprings)
    Officer
    1998-04-20 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 4
    Taylor, Jonathan Brian
    Computer Consultant born in October 1953
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1997-12-10
    OF - Director → CIF 0
    Taylor, Jonathan Brian
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 5
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-06-28 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 7
    Robinson, Timothy
    Sales And Marketing Director born in February 1975
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Thompson, Richard Lee
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2018-11-06
    OF - Director → CIF 0
  • 9
    Moody, Ian Terry
    Product Strategy Director born in March 1964
    Individual (10 offsprings)
    Officer
    2013-02-08 ~ 2014-01-14
    OF - Director → CIF 0
  • 10
    Eaton, Alistair
    Chief Operating Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 12
    Davies, Richard James
    Finance Director born in December 1977
    Individual (2 offsprings)
    Officer
    2013-02-08 ~ 2018-11-06
    OF - Director → CIF 0
    Davies, Richard James
    Financial Controller
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 13
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2018-06-28 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Whiting, Douglas
    Computer Programmer born in December 1969
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Bridgewater, Guy Robert
    Computer Consultant born in June 1971
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Kirke, Francis Joseph
    Sales Director born in November 1967
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Clark, Wendy Elizabeth
    Service Delivery Director born in July 1953
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2015-08-28
    OF - Director → CIF 0
  • 18
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 19
    Mcguire, Vivian Francis
    Investment Banker born in January 1958
    Individual (16 offsprings)
    Officer
    2007-07-27 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Vivian Mcguire
    Born in January 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2018-06-28 ~ 2023-07-05
    OF - Director → CIF 0
  • 21
    Sharpe, David Patrick
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    2007-07-27 ~ 2018-06-28
    OF - Director → CIF 0
    Mr David Patrick Sharpe
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-04-01 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 23
    PCTI INVESTMENTS LIMITED
    06321478
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-04-01 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P.C.T.I. SOLUTIONS LIMITED

Period: 1997-04-01 ~ now
Company number: 03342552
Registered name
P.C.T.I. SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • P.C.T.I. SOLUTIONS LIMITED
    Info
    Registered number 03342552
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (29 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-03
    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.