logo
explain how to read the page

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 5
  • 1
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mccabe, Gary John
    Banker born in March 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ dissolved
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (221 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Whiteland, Geoffrey
    Banker born in May 1975
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2012-02-14
    OF - Director → CIF 0
  • 2
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 3
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2013-06-11
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-03-12 ~ 1998-03-25
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-12 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PSX HOLDINGS LIMITED

Previous names
MARLPACE PROPERTIES LIMITED - 1998-06-25
PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PSX HOLDINGS LIMITED
    Info
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    PRESTBURY (HOUNDMILLS) LIMITED - 1998-06-25
    Registered number 03525867
    icon of addressArlington Business Park, Theale, Reading, Berkshire RG7 4SD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 and dissolved on 2015-09-22 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.