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 5
  • 1
    Sloan, Gregory Alan
    Controller born in November 1977
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Szabados, Michael
    Business Executive born in April 1952
    Individual (7 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Bua, Jean Anne
    Business Executive born in July 1958
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Bua, Jean Anne
    Individual (7 offsprings)
    Officer
    2013-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    310, Littleton Road, Westford, Ma 01886, United States
    Corporate (6 offsprings)
    Person with significant control
    2024-04-23 ~ 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
Ceased 24
  • 1
    John, Winchester
    Chief Executive Officer born in April 1961
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 2
    Hollier, Michael Peter
    Chartered Engineer born in September 1964
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2010-05-28
    OF - Director → CIF 0
    Hollier, Michael Peter
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    Chapman, Stuart Malcolm
    Director Venture Capital born in January 1970
    Individual (28 offsprings)
    Officer
    2004-05-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 4
    O'connor, Christopher Patrick
    Accountant
    Individual (4 offsprings)
    Officer
    2006-02-15 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 5
    Lobley, Ian Matthew
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2005-01-29 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    Gray, Philip
    Individual
    Officer
    2000-12-22 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 7
    Finbow, Anthony Charles
    Manager born in August 1963
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2000-12-21
    OF - Director → CIF 0
  • 9
    Finch, Geoffrey
    Consultant born in February 1947
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2001-12-06
    OF - Director → CIF 0
  • 10
    Simpson, Robert Dermott
    Accountant born in September 1956
    Individual (7 offsprings)
    Officer
    2000-12-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Davis, Russell Morgan
    Company Director born in September 1944
    Individual
    Officer
    2005-03-24 ~ 2008-02-19
    OF - Director → CIF 0
  • 12
    Marsh, John Richard, Dr
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Wood, Iain
    Marketing born in June 1960
    Individual
    Officer
    2001-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 14
    Garman, Andrew Robert
    Managing Partner born in February 1959
    Individual
    Officer
    2004-05-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Jones, Carolina
    Business Executive born in August 1973
    Individual
    Officer
    2018-03-05 ~ 2020-06-16
    OF - Director → CIF 0
  • 16
    Belcher, David
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2004-04-05
    OF - Director → CIF 0
  • 17
    Franklin, Anthony
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 18
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    2000-11-20 ~ 2000-12-21
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    2000-11-20 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 19
    Land, Elderd Frido
    Investment Manager born in August 1967
    Individual
    Officer
    2004-05-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Cameron, Harles Robert Macmartin
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2009-11-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Forwell, Ronald Stuart
    Accountant born in May 1952
    Individual
    Officer
    2003-08-01 ~ 2005-07-01
    OF - Director → CIF 0
    Forwell, Ronald Stuart
    Individual
    Officer
    2003-08-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 22
    Somers, David Porter
    Business Executive born in March 1947
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-15 ~ 2006-02-15
    PE - Secretary → CIF 0
  • 24
    280, Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    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

PSYTECHNICS LIMITED

Previous name
LEGISLATOR 1506 LIMITED - 2000-12-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PSYTECHNICS LIMITED
    Info
    LEGISLATOR 1506 LIMITED - 2000-12-12
    Registered number 04110724
    1st Floor, Fraser House, 23 Museum Street, Ipswich, Suffolk IP1 1HN
    Private Limited Company incorporated on 2000-11-20 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.