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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 22
  • 1
    Ajibade, Mimi, Dr
    Company Secretary born in October 1975
    Individual (43 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Director → CIF 0
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (43 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 2
    Ross, Brian Michael
    Chartered Accountant born in May 1953
    Individual (15 offsprings)
    Officer
    2008-09-08 ~ 2011-08-06
    OF - Director → CIF 0
  • 3
    Clegg, Andrew
    Chief Operating Officer born in February 1955
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 4
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 5
    Jessup, William
    Company Director born in November 1951
    Individual (47 offsprings)
    Officer
    2007-08-31 ~ 2009-02-11
    OF - Director → CIF 0
  • 6
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (76 offsprings)
    Officer
    2003-05-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 7
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (66 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Daffern, Elizabeth Anne
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2006-10-09 ~ 2013-06-27
    OF - Director → CIF 0
    Daffern, Elizabeth Anne
    Individual (14 offsprings)
    Officer
    2008-09-08 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 9
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Levin, David Saul
    Director born in January 1962
    Individual (31 offsprings)
    Officer
    2000-04-06 ~ 2002-03-27
    OF - Director → CIF 0
  • 11
    Meads, Louise
    Company Secretary born in January 1977
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2008-01-10
    OF - Director → CIF 0
    2009-02-11 ~ 2013-03-01
    OF - Director → CIF 0
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2003-05-09 ~ 2008-01-10
    OF - Secretary → CIF 0
    Meads, Louise
    Company Secretary
    Individual (17 offsprings)
    2009-02-11 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 12
    Naughton, Todd Robert
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 14
    Crawford, Alistair Stephen
    Chief Executive born in January 1953
    Individual (23 offsprings)
    Officer
    2003-10-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Vasylevska, Tetyana
    Finance Director born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 16
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    2000-04-06 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 17
    Wyatt, Marina May
    # born in January 1964
    Individual (42 offsprings)
    Officer
    2000-04-06 ~ 2002-10-31
    OF - Director → CIF 0
    Wyatt, Marina May
    #
    Individual (42 offsprings)
    Officer
    2001-12-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 18
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Sanderson, Lynne
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 20
    Sharif, Mazin
    Director Of Finance born in December 1967
    Individual (29 offsprings)
    Officer
    2002-04-12 ~ 2003-05-09
    OF - Director → CIF 0
    Sharif, Mazin
    Director Of Finance
    Individual (29 offsprings)
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 21
    VANTIS SECRETARIES LIMITED - now
    MCS SECRETARIES LIMITED
    - 2002-09-24 02779643
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 22
    VANTIS NOMINEES LIMITED - now
    MCS NOMINEES LIMITED
    - 2002-09-23 02777908
    82 St John Street, London
    Dissolved Corporate (480 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PSION PROPERTY LIMITED

Period: 2000-05-26 ~ 2015-12-08
Company number: 03966978
Registered names
PSION PROPERTY LIMITED - Dissolved
PSION NO. 12 LIMITED - 2000-05-26 03966974... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PSION PROPERTY LIMITED
    Info
    PSION NO. 12 LIMITED - 2000-05-26
    Registered number 03966978
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire RG22 4PD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 and dissolved on 2015-12-08 (15 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.