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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 11
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (226 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccabe, Gary John
    Banker born in March 1972
    Individual (37 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (20 offsprings)
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (84 offsprings)
    Officer
    2012-03-23 ~ 2013-06-11
    OF - Director → CIF 0
  • 5
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Whiteland, Geoffrey
    Banker born in May 1975
    Individual (10 offsprings)
    Officer
    2008-08-15 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (323 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (136 offsprings)
    Officer
    2005-09-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 9
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (316 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-03-12 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-03-12 ~ 1998-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PSX HOLDINGS LIMITED

Period: 2005-10-07 ~ 2015-09-22
Company number: 03525867
Registered names
PSX HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PSX HOLDINGS LIMITED
    Info
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 2005-10-07
    Registered number 03525867
    Arlington 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 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.