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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 27
  • 1
    Glenister, Scott
    Financial Controller born in August 1975
    Individual (24 offsprings)
    Officer
    2020-10-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (70 offsprings)
    Officer
    2016-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Bryant, Charles Roy
    Director born in March 1970
    Individual (42 offsprings)
    Officer
    2018-06-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual (68 offsprings)
    Officer
    2007-06-08 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Pleydell, Thomas James
    Born in November 1987
    Individual (16 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Alan
    Company Director born in March 1974
    Individual (25 offsprings)
    Officer
    2012-02-16 ~ 2013-12-17
    OF - Director → CIF 0
  • 7
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (82 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
    2009-11-02 ~ 2013-12-17
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (82 offsprings)
    Officer
    2006-08-09 ~ 2006-10-10
    OF - Secretary → CIF 0
    2007-01-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 8
    Beswitherick, David Peter
    Individual (46 offsprings)
    Officer
    2006-10-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Goddard, Mark David
    Director born in November 1969
    Individual (25 offsprings)
    Officer
    2007-06-08 ~ 2018-05-04
    OF - Director → CIF 0
    Goddard, Mark David
    Individual (25 offsprings)
    Officer
    2009-05-15 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 10
    Sayer, David Paul
    Finance Director born in February 1972
    Individual (37 offsprings)
    Officer
    2020-03-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 11
    Quickmire, Colin
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2003-12-24
    OF - Director → CIF 0
  • 12
    Nicholson, Blythe
    Finance Director born in February 1948
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2003-12-24
    OF - Director → CIF 0
    Nicholson, Blythe
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 13
    Ayliffe, George David
    Finance Director born in May 1963
    Individual (11 offsprings)
    Officer
    2003-12-24 ~ 2006-08-09
    OF - Director → CIF 0
    Ayliffe, George David
    Finance Director
    Individual (11 offsprings)
    Officer
    2003-12-24 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 14
    Wright, Claire Elizabeth
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 15
    Botha, Andrew James
    Director born in June 1967
    Individual (67 offsprings)
    Officer
    2018-09-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (319 offsprings)
    Officer
    2011-04-18 ~ 2013-12-17
    OF - Director → CIF 0
  • 17
    Iannucci-dawson, Riccardo
    Born in May 1990
    Individual (24 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Edwards, Neil John
    Director born in April 1972
    Individual (36 offsprings)
    Officer
    2019-04-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 19
    Fletcher, Samantha
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2021-08-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 20
    Hamilton, Iain Maclachlan
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2003-12-24 ~ 2006-08-09
    OF - Director → CIF 0
  • 21
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (42 offsprings)
    Officer
    2014-10-07 ~ 2016-04-28
    OF - Director → CIF 0
  • 22
    Shaw, Nicholas John
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 23
    Shutt, Roger Norman
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 24
    Storey, Graham Neil
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-01-28 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-01-28 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 27
    VEBRA LIMITED
    - now 03919424
    VEBRA PLC - 2006-04-18
    VEBRA LIMITED
    - 2004-04-02
    VEBRA PLC - 2003-12-10
    YPCS 97 PLC - 2000-04-26
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (28 parents, 3 offsprings)
    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
parent relation
Company in focus

PSG WEB SERVICES LIMITED

Period: 2013-12-24 ~ now
Company number: 03915989
Registered names
PSG WEB SERVICES LIMITED - now
WADEDOWN LIMITED - 2000-03-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PSG WEB SERVICES LIMITED
    Info
    GMG PSG WEB SERVICES LIMITED - 2013-12-24
    THINKPROPERTY.COM LIMITED - 2013-12-24
    SOLEX HOMEVIEW LIMITED - 2013-12-24
    WADEDOWN LIMITED - 2013-12-24
    Registered number 03915989
    The Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.