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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
    Byfield, Keith James
    Company Director born in October 1934
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Macintosh, Fiona
    Consultant born in July 1972
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Jones, William Hamilton Lees
    Consultant born in September 1951
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Wright, David Ernest
    Company Director born in June 1944
    Individual (78 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Julie Elizabeth
    Finance Director born in October 1965
    Individual (5 offsprings)
    Officer
    2001-11-27 ~ 2005-03-09
    OF - Director → CIF 0
    Clark, Julie Elizabeth
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 6
    Golembiewski, Eugene Gerard
    Finance Director born in March 1958
    Individual (39 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Roydon, Terry Rene
    Chairman born in December 1946
    Individual (32 offsprings)
    Officer
    2002-01-30 ~ 2014-11-10
    OF - Director → CIF 0
  • 8
    St George, Charles Reginald
    Political Consultant born in April 1955
    Individual (7 offsprings)
    Officer
    2001-11-27 ~ 2014-11-10
    OF - Director → CIF 0
    St George, Charles Reginald
    Political Consultant
    Individual (7 offsprings)
    Officer
    2005-03-09 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 9
    Thaker, Sangeeta
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 10
    Kerr, Mark William
    Public Affairs Consultant born in November 1957
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Boyfield, Paul
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 12
    Keable, Nicholas
    Executive Dir born in June 1966
    Individual (9 offsprings)
    Officer
    2001-11-27 ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Byfield, Stephen Keith
    Public Affairs Consultant born in April 1963
    Individual (18 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-08-07 ~ 2001-08-30
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-07 ~ 2001-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PPS GROUP LIMITED

Period: 2002-02-13 ~ 2016-07-12
Company number: 04265815 03761274
Registered names
PPS GROUP LIMITED - Dissolved 03761274
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PPS GROUP LIMITED
    Info
    ZENITHSTREAM LIMITED - 2002-02-13
    Registered number 04265815
    Sky Light City Tower, 50 Basinghall Street, London EC2V 5DE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-07 and dissolved on 2016-07-12 (14 years 11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.