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
    Kang-kersey, Kulvinder
    Vp Human Resources Emea born in July 1964
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2014-10-27 ~ dissolved
    OF - director → CIF 0
  • 3
    PSION PROPERTIES LIMITED - 1996-03-05
    Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 24
  • 1
    Sharif, Mazin
    Accountant born in December 1967
    Individual
    Officer
    2000-09-19 ~ 2003-05-09
    OF - director → CIF 0
  • 2
    Daffern, Elizabeth Anne
    Accountant born in August 1976
    Individual
    Officer
    2006-10-09 ~ 2013-06-27
    OF - director → CIF 0
    Daffern, Elizabeth Anne
    Individual
    Officer
    2008-09-08 ~ 2009-02-11
    OF - secretary → CIF 0
  • 3
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (13 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - director → CIF 0
  • 4
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - director → CIF 0
  • 5
    Underhill, Christopher William Youard
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2000-09-20
    OF - director → CIF 0
  • 6
    Brown, Kathryn Jane
    Solicitor born in December 1964
    Individual
    Officer
    2000-09-15 ~ 2000-09-20
    OF - director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-08-16 ~ 2000-09-18
    OF - nominee-director → CIF 0
  • 8
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2006-10-09
    OF - director → CIF 0
  • 9
    Levin, David Saul
    Director born in February 1962
    Individual
    Officer
    2000-09-19 ~ 2002-03-27
    OF - director → CIF 0
  • 10
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    2009-02-11 ~ 2011-03-31
    OF - director → CIF 0
  • 11
    Ford, Ashley Arnold
    Vice President And General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2017-02-27
    OF - director → CIF 0
  • 12
    Clegg, Andrew
    Chief Operating Officer born in February 1955
    Individual
    Officer
    2002-11-01 ~ 2003-10-28
    OF - director → CIF 0
  • 13
    Crawford, Alistair Stephen
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2006-09-08
    OF - director → CIF 0
  • 14
    Naughton, Todd Robert
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2014-10-27 ~ 2016-07-11
    OF - director → CIF 0
  • 15
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    2000-09-19 ~ 2001-12-21
    OF - secretary → CIF 0
  • 16
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-08-16 ~ 2000-09-18
    OF - nominee-director → CIF 0
  • 17
    Ross, Brian Michael
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-08-06
    OF - director → CIF 0
  • 18
    Vasylevska, Tetyana
    Finance Director born in October 1972
    Individual (15 offsprings)
    Officer
    2013-06-27 ~ 2014-10-27
    OF - director → CIF 0
  • 19
    Meads, Louise
    Company Secretary born in January 1977
    Individual
    Officer
    2006-07-31 ~ 2008-01-10
    OF - director → CIF 0
    2009-02-11 ~ 2013-03-01
    OF - director → CIF 0
    Meads, Louise
    Individual
    Officer
    2003-05-09 ~ 2008-01-10
    OF - secretary → CIF 0
    Meads, Louise
    Company Secretary
    Individual
    2009-02-11 ~ 2013-03-01
    OF - secretary → CIF 0
  • 20
    Wyatt, Marina May
    Director
    Individual (5 offsprings)
    Officer
    2001-12-22 ~ 2002-10-31
    OF - secretary → CIF 0
  • 21
    Sanderson, Lynne
    Individual
    Officer
    2010-04-01 ~ 2011-04-07
    OF - secretary → CIF 0
  • 22
    Bamber, Joanne Louise
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - secretary → CIF 0
  • 23
    Ajibade, Mimi, Dr
    Company Secretary born in October 1975
    Individual (15 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - director → CIF 0
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (15 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - secretary → CIF 0
  • 24
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2000-08-16 ~ 2000-09-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PSION INVESTMENTS CANADA

Previous name
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.