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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
    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
    Ford, Ashley Arnold
    Vice President And General Manager born in April 1960
    Individual (6 offsprings)
    Officer
    2016-07-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 4
    Clegg, Andrew
    Chief Operating Officer born in February 1955
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 5
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    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
    Underhill, Christopher William Youard
    Solicitor born in June 1959
    Individual (27 offsprings)
    Officer
    2000-09-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 8
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (66 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-08-16 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 12
    Levin, David Saul
    Director born in February 1962
    Individual (31 offsprings)
    Officer
    2000-09-19 ~ 2002-03-27
    OF - Director → CIF 0
  • 13
    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
  • 14
    Naughton, Todd Robert
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2016-07-11
    OF - Director → CIF 0
  • 15
    Brown, Kathryn Jane
    Solicitor born in December 1964
    Individual (4 offsprings)
    Officer
    2000-09-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 16
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 17
    Crawford, Alistair Stephen
    Chief Executive born in January 1953
    Individual (23 offsprings)
    Officer
    2003-10-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Vasylevska, Tetyana
    Finance Director born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 19
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    2000-09-19 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 20
    Wyatt, Marina May
    #
    Individual (42 offsprings)
    Officer
    2001-12-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 21
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Sanderson, Lynne
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 23
    Sharif, Mazin
    Accountant born in December 1967
    Individual (29 offsprings)
    Officer
    2000-09-19 ~ 2003-05-09
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-08-16 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 25
    Kang-kersey, Kulvinder
    Vp Human Resources Emea born in July 1964
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 26
    PSION INVESTMENTS LIMITED
    - now 01737807
    PSION PROPERTIES LIMITED - 1996-03-05
    Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-08-16 ~ 2000-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSION INVESTMENTS CANADA

Period: 2000-09-27 ~ 2019-09-11
Company number: 04053902
Registered names
PSION INVESTMENTS CANADA - Dissolved
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27 04108905... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PSION INVESTMENTS CANADA
    Info
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    Registered number 04053902
    102 Sunlight House Quay Street, Manchester M3 3JZ
    PRIVATE UNLIMITED COMPANY incorporated on 2000-08-16 and dissolved on 2019-09-11 (19 years). 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.