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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 15
  • 1
    Burke, David William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Smith, Brenda Mary
    Born in January 1947
    Individual (20 offsprings)
    Officer
    2001-02-07 ~ 2017-11-10
    OF - Director → CIF 0
    Smith, Brenda Mary
    Individual (20 offsprings)
    Officer
    2001-02-07 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 3
    Gilbey-smith, Christopher Paul
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Verdin, Christopher Peter
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2021-12-23 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    Addis, Jonathan Peter
    Born in May 1970
    Individual (74 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 7
    Mclauchlan, Garry Craig
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Born in May 1945
    Individual (7951 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Director → CIF 0
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 9
    Tibbitts, Matthew Giles St John
    Born in March 1984
    Individual (11 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Houldsworth, Anthony
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 11
    Smith, Richard Anthony
    Born in July 1948
    Individual (30 offsprings)
    Officer
    2001-02-07 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Palmquist, Diane
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (6499 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 14
    Mutter, Chris
    Born in August 1960
    Individual (100 offsprings)
    Officer
    2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 15
    FLOOID HOLDINGS (INTERNATIONAL) LIMITED
    - now 07962309 04156083... (more)
    PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27 07962309 10163798
    CASTLEGATE 678 LIMITED - 2014-02-14
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLOOID HOLDINGS LIMITED

Period: 2020-01-27 ~ now
Company number: 04156083 10163798... (more)
Registered names
FLOOID HOLDINGS LIMITED - Dissolved 10163798... (more)
PCMS HOLDINGS PLC - 2017-11-06
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLOOID HOLDINGS LIMITED
    Info
    PCMS HOLDINGS LIMITED - 2020-01-27
    PCMS HOLDINGS PLC - 2020-01-27
    Registered number 04156083
    Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (25 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • FLOOID HOLDINGS LIMITED
    S
    Registered number 04156083
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies Of England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FLOOID LIMITED
    - now 01459419 11756392
    THE PCMS GROUP LIMITED
    - 2020-01-27 01459419 11756392
    THE PCMS GROUP PLC
    - 2017-11-06 01459419 11756392
    P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
    PRESTEC PROPERTIES LIMITED - 1982-11-22
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PCMS MARKETING SERVICES LIMITED
    - now 02587300
    MEAUJO (83) LIMITED - 1998-02-24
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    THE PCMS GROUP LIMITED
    - now 11756392 01459419... (more)
    FLOOID LIMITED - 2020-01-27
    FLOOID UK LIMITED - 2020-01-09
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-08-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.