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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 2
  • 1
    Winning, Andrew
    Company Director born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sealey, Philip Andre
    Company Secretary born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ dissolved
    OF - Director → CIF 0
    Sealey, Philip Andre
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mckendrick, James Bruce
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-10 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    OF - Director → CIF 0
  • 3
    Hyatt, Gregory John
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    OF - Director → CIF 0
    Hyatt, Gregory John
    Finance Director
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 4
    Lane, Geoffrey Roy
    Finance Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Turner, Thelma Lucille
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-03-10
    OF - Director → CIF 0
  • 7
    Thompson, David Frederick
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 8
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 9
    Smaller, David
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2005-06-29
    OF - Director → CIF 0
  • 10
    Burchett, Rainer Harold
    Retired born in August 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2004-08-19
    OF - Director → CIF 0
  • 11
    Savage, Andrew
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-11-21
    OF - Director → CIF 0
  • 12
    Burns, Thomas
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2012-11-27
    OF - Director → CIF 0
  • 13
    Hayward, James Duncan Henry
    Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-03-10
    OF - Director → CIF 0
  • 14
    Carry, Joyelle Ann
    Trust Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2005-01-18
    OF - Director → CIF 0
  • 15
    Fuller, James Herbert
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2002-12-02
    OF - Director → CIF 0
    icon of calendar 2002-12-02 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    OF - Director → CIF 0
  • 17
    Alflatt, John Neal
    Director
    Individual (67 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 18
    CHILD & CHILD SECRETARIES LIMITED - now
    icon of address79 Knightsbridge, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2001-05-11 ~ 2005-06-29
    PE - Secretary → CIF 0
  • 19
    CHILD & CHILD NOMINEES LIMITED - now
    icon of address79 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2001-05-11 ~ 2002-02-08
    PE - Director → CIF 0
  • 20
    HUTTON HOLDINGS LIMITED
    icon of addressCroisette Casa Postale 730 Ch - 1214, Vernier - Geneva, Switzerland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2004-08-24 ~ 2005-06-29
    PE - Director → CIF 0
parent relation
Company in focus

PS25 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PS25 LIMITED
    Info
    Registered number 04214707
    icon of addressVoyage 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.