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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
Active 4
  • 1
    Tibbitts, Matthew Giles St John
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
    CASTLEGATE 678 LIMITED - 2014-02-14
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Addis, Jonathan Peter
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 2
    Mutter, Chris
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Verdin, Christopher Peter
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2021-12-23 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Smith, Richard Anthony
    Company Director born in June 1948
    Individual (22 offsprings)
    Officer
    2001-02-07 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Mclauchlan, Garry Craig
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 7
    Burke, David William
    Company Director born in March 1966
    Individual
    Officer
    2017-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 9
    Thomas, Howard
    Registration Agent born in May 1945
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Director → CIF 0
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 10
    Smith, Brenda Mary
    Company Director born in January 1947
    Individual (15 offsprings)
    Officer
    2001-02-07 ~ 2017-11-10
    OF - Director → CIF 0
    Smith, Brenda Mary
    Company Director
    Individual (15 offsprings)
    Officer
    2001-02-07 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 11
    Gilbey-smith, Christopher Paul
    Commercial Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2017-11-10
    OF - Director → CIF 0
parent relation
Company in focus

FLOOID HOLDINGS LIMITED

Previous names
PCMS HOLDINGS LIMITED - 2020-01-27
PCMS HOLDINGS PLC - 2017-11-06
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 3
  • 1
    THE PCMS GROUP LIMITED - 2020-01-27
    THE PCMS GROUP PLC - 2017-11-06
    P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
    PRESTEC PROPERTIES LIMITED - 1982-11-22
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MEAUJO (83) LIMITED - 1998-02-24
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    FLOOID LIMITED - 2020-01-27
    FLOOID UK LIMITED - 2020-01-09
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.