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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 22
  • 1
    Hayward, James Duncan Henry
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2012-09-28 ~ 2013-03-10
    OF - Director → CIF 0
  • 2
    Lane, Geoffrey Roy
    Born in May 1953
    Individual (30 offsprings)
    Officer
    2008-07-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Donaldson, Neil
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2012-09-28 ~ 2013-03-10
    OF - Director → CIF 0
  • 4
    Mckendrick, James Bruce
    Born in March 1962
    Individual (64 offsprings)
    Officer
    2013-03-10 ~ 2013-08-06
    OF - Director → CIF 0
  • 5
    Whittaker, George Anthony David
    Born in September 1969
    Individual (164 offsprings)
    Officer
    2005-06-29 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Burns, Thomas
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2008-07-30 ~ 2012-11-27
    OF - Director → CIF 0
  • 7
    Roberts, Kevin Wei
    Born in January 1969
    Individual (82 offsprings)
    Officer
    2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 8
    Savage, Andrew
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2006-12-14 ~ 2007-11-21
    OF - Director → CIF 0
  • 9
    Burchett, Rainer Harold
    Born in August 1939
    Individual (8 offsprings)
    Officer
    2002-02-08 ~ 2004-08-19
    OF - Director → CIF 0
  • 10
    Fuller, James Herbert
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2002-12-02
    OF - Director → CIF 0
    2002-12-02 ~ 2004-04-28
    OF - Director → CIF 0
  • 11
    Alflatt, John Neal
    Individual (104 offsprings)
    Officer
    2005-06-29 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 12
    Carry, Joyelle Ann
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ 2005-01-18
    OF - Director → CIF 0
  • 13
    Turner, Thelma Lucille
    Born in February 1947
    Individual (42 offsprings)
    Officer
    2007-11-21 ~ 2008-07-30
    OF - Director → CIF 0
  • 14
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (176 offsprings)
    Officer
    2005-06-29 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2006-12-14 ~ 2008-05-13
    OF - Director → CIF 0
    Hyatt, Gregory John
    Individual (154 offsprings)
    Officer
    2006-12-14 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 16
    Thompson, David Frederick
    Individual (14 offsprings)
    Officer
    2004-06-22 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 17
    Smaller, David
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2005-01-18 ~ 2005-06-29
    OF - Director → CIF 0
  • 18
    Winning, Andrew
    Born in January 1965
    Individual (99 offsprings)
    Officer
    2013-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Sealey, Philip Andre
    Born in May 1950
    Individual (60 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
    Sealey, Philip Andre
    Individual (60 offsprings)
    Officer
    2013-03-10 ~ now
    OF - Secretary → CIF 0
  • 20
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 148 offsprings)
    Officer
    2001-05-11 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 21
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2001-05-11 ~ 2002-02-08
    OF - Director → CIF 0
  • 22
    HUTTON HOLDINGS LIMITED 03616183
    Croisette Casa Postale 730 Ch - 1214, Vernier - Geneva, Switzerland
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2004-08-24 ~ 2005-06-29
    OF - Director → CIF 0
parent relation
Company in focus

PS25 LIMITED

Period: 2001-05-11 ~ 2015-07-07
Company number: 04214707 04523063... (more)
Registered name
PS25 LIMITED - Dissolved 04523063... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • PS25 LIMITED
    Info
    Registered number 04214707
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 and dissolved on 2015-07-07 (14 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.