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 3
  • 1
    Bohanna, Colin Peter
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Horn, Samantha Jane
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    DYE & DURHAM (UK) LIMITED
    - now 06029390 11844231
    PROPERTY INFORMATION EXCHANGE LIMITED - 2023-02-01 06029390
    9th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -13,313,701 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Dutton, Anthony James
    Born in February 1976
    Individual
    Officer
    2007-12-13 ~ 2011-05-06
    OF - Director → CIF 0
  • 2
    Mervis, Jonathan Philip
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2017-06-02
    OF - Director → CIF 0
  • 3
    Durbin St George, Tom
    Born in September 1976
    Individual (29 offsprings)
    Officer
    2020-09-23 ~ 2024-01-24
    OF - Director → CIF 0
    2024-11-11 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Maccready, Charlie
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2020-09-23 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Hester, Julie Amanda
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2007-07-31
    OF - Director → CIF 0
    Hester, Julie Amanda
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 6
    Warwick, John Arthur
    Born in June 1942
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2017-06-02
    OF - Director → CIF 0
    Warwick, John Arthur
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 7
    Hester, Gary William
    Born in December 1963
    Individual
    Officer
    1998-11-27 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Bryce, Greg James
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2018-10-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    May, John Joseph
    Born in July 1948
    Individual (48 offsprings)
    Officer
    2004-06-23 ~ 2005-11-30
    OF - Director → CIF 0
    May, John Joseph
    Individual (48 offsprings)
    Officer
    2004-06-25 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Vallance, Martha Elizabeth
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    Sagar, Adele Louise
    Born in September 1972
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2018-05-03
    OF - Director → CIF 0
  • 12
    Phillipson, Rob
    Born in May 1981
    Individual
    Officer
    2018-10-29 ~ 2019-04-02
    OF - Director → CIF 0
  • 13
    Kamboj, Avjitpal Singh
    Born in October 1984
    Individual
    Officer
    2025-06-02 ~ 2025-07-28
    OF - Director → CIF 0
  • 14
    Earnshaw, Geraldine Mary
    Born in April 1951
    Individual
    Officer
    2004-06-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Glover, Andrea Sharon
    Born in February 1966
    Individual (1 offspring)
    Officer
    2009-11-28 ~ 2015-12-02
    OF - Director → CIF 0
  • 16
    Dabrowski, Wojciech
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Di Liso, Frank
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 18
    Komlosy, Stephen Anton
    Born in December 1940
    Individual (11 offsprings)
    Officer
    2004-06-23 ~ 2005-10-28
    OF - Director → CIF 0
  • 19
    Burley, John Martin
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2004-06-28 ~ 2007-09-18
    OF - Director → CIF 0
  • 20
    Hastings, Roy
    Born in July 1971
    Individual (42 offsprings)
    Officer
    2018-04-13 ~ 2020-11-23
    OF - Director → CIF 0
  • 21
    Somerville, Sean Alan
    Born in July 1965
    Individual
    Officer
    2007-12-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Brown, David Alistair
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2017-06-02 ~ 2020-09-23
    OF - Director → CIF 0
  • 23
    Sowerby, Peter Fielding
    Born in January 1967
    Individual
    Officer
    2004-06-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    Dawson, Richard David Neil
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 25
    Brown, Alix Katrina
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2017-07-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 26
    Murray, Stephen Roy
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2018-05-03
    OF - Director → CIF 0
  • 27
    Proud, Matthew Warren
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2020-09-23 ~ 2022-02-07
    OF - Director → CIF 0
  • 28
    Roberts, Jonathan Mark
    Born in April 1963
    Individual
    Officer
    2004-06-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 29
    Tsivin, George
    Born in January 1989
    Individual
    Officer
    2025-07-28 ~ 2025-11-24
    OF - Director → CIF 0
  • 30
    Connor, Bernard Cavan
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2017-06-02
    OF - Director → CIF 0
  • 31
    Brown, Tweedie Mcgarth
    Born in August 1948
    Individual (11 offsprings)
    Officer
    2004-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    R-SQUARED BIDCO LIMITED
    10708732
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-02 ~ 2017-06-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    SRG REALISATIONS (2017) PLC - now
    SECURITY RESEARCH GROUP PLC
    - 2017-08-15 03170812 05429015
    PSG SOLUTIONS PLC - 2012-08-22 05429015
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    Vicarage House 58-60, Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, England
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-31 ~ 2020-09-23
    PE - Secretary → CIF 0
  • 35
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-11-25 ~ 1998-11-27
    PE - Nominee Director → CIF 0
  • 36
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-11-25 ~ 1998-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PSG CONNECT LIMITED

Previous names
P S G FRANCHISING LIMITED - 2015-09-22
WEBMAN SERVICES LIMITED - 1998-12-15
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Related profiles found in government register
  • PSG CONNECT LIMITED
    Info
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 2015-09-22
    Registered number 03674092
    9th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • PSG CONNECT LIMITED
    S
    Registered number 03674092
    1, London Street, Reading, England, RG1 4PN
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    A2 LEGAL SERVICES LIMITED
    07433278
    1 London Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    19,844 GBP2017-12-31
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HIP SEARCH LIMITED
    06452045
    1 London Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    124,629 GBP2017-03-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HIPS (GMC) LTD
    06240664
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    234,415 GBP2017-03-31
    Person with significant control
    2018-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HUMBER LEGALS LIMITED
    05621776
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    93,303 GBP2017-03-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    KNAPFORD LEGAL SERVICES LIMITED
    04357365
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,123 GBP2017-12-31
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    KUDOS LEGAL SERVICES LIMITED
    - now 04450801
    P S G BEXLEY LIMITED - 2003-07-11
    1 London Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    164,243 GBP2017-12-31
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PREMIER LEGAL SERVICES LIMITED
    04488793
    1 London Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,598 GBP2017-06-30
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PSG CLIENT SERVICES LIMITED
    - now 04762434
    P S G YORKSHIRE LIMITED - 2015-10-30
    YORKSHIRE LEGALS LIMITED - 2009-02-13
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PSG ENERGY LIMITED
    - now 06363519
    THE ALLIANCE OF PERSONAL PROPERTY SEARCHERS LIMITED - 2008-07-29
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,125 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    PSG FINANCIAL SERVICES LIMITED
    - now 05543910 05429015
    PSG MARKETING LIMITED - 2012-03-30
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.