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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 17
  • 1
    Taylor, Richard Mark
    Solicitor born in February 1960
    Individual (48 offsprings)
    Officer
    2000-07-25 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Penney, David Anthony Stephen
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2006-04-11
    OF - Director → CIF 0
    Penney, David Anthony Stephen
    Director
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 3
    Piche, Terrence William
    Businessman
    Individual (28 offsprings)
    Officer
    2006-04-11 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 4
    Willard, Martin John
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    2006-04-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Callcott, David William
    Director born in March 1959
    Individual (50 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Callcott, David William
    Individual (50 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Sommerville, Andrew James
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 2006-04-11
    OF - Director → CIF 0
  • 7
    Milner, Mark Francis
    Director born in December 1967
    Individual (92 offsprings)
    Officer
    2015-01-31 ~ 2016-09-05
    OF - Director → CIF 0
  • 8
    Lloyd, Andrew Stuart
    Director born in May 1970
    Individual (28 offsprings)
    Officer
    2011-01-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Martin, Carl
    It Director born in June 1968
    Individual (11 offsprings)
    Officer
    2013-04-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Pearce, Stuart David
    Director born in January 1963
    Individual (38 offsprings)
    Officer
    2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 11
    Louis, Peter
    Company Director born in November 1959
    Individual (25 offsprings)
    Officer
    2006-04-11 ~ 2011-01-04
    OF - Director → CIF 0
  • 12
    Hinton, Richard John
    Business Development Director born in August 1964
    Individual (12 offsprings)
    Officer
    2012-08-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Riddick, Mark
    Director born in February 1957
    Individual (26 offsprings)
    Officer
    1997-12-12 ~ 2009-01-15
    OF - Director → CIF 0
  • 14
    Pimenta, Robin Luke, Mr.
    Company Director born in November 1966
    Individual (41 offsprings)
    Officer
    2008-05-01 ~ 2011-01-04
    OF - Director → CIF 0
    2012-08-29 ~ 2015-01-31
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (41 offsprings)
    Officer
    2011-01-04 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 15
    Riddick, Lisa Patricia
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2005-05-27
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PSA GROUP LIMITED

Period: 2001-03-19 ~ 2016-12-27
Company number: 03480282
Registered names
THE PSA GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE PSA GROUP LIMITED
    Info
    SEARCHTEC GROUP LIMITED - 2001-03-19
    Registered number 03480282
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon EX2 7HY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 and dissolved on 2016-12-27 (19 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.