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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 19
  • 1
    Wilson, Neil Guest
    Company Director born in November 1958
    Individual (36 offsprings)
    Officer
    2002-09-17 ~ 2015-01-05
    OF - Director → CIF 0
    Wilson, Neil Guest
    Company Secretary
    Individual (36 offsprings)
    Officer
    2002-09-17 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Hebblethwaite, David
    Company Director born in October 1950
    Individual (7 offsprings)
    Officer
    2002-09-17 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 4
    Stoner, Mark Anthony
    Company Director born in June 1969
    Individual (26 offsprings)
    Officer
    2015-01-05 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Blundell, Andrew Martin
    Company Director born in February 1960
    Individual (24 offsprings)
    Officer
    2015-01-05 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Watt, Claire Louise
    Cfo born in December 1974
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 7
    Caddy, Sarah Louise
    Individual (104 offsprings)
    Officer
    2015-01-05 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 8
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Burgham, Timothy Austin
    Finance Director born in October 1979
    Individual (63 offsprings)
    Officer
    2020-11-20 ~ 2022-11-15
    OF - Director → CIF 0
    Burgham, Timothy Austin
    Individual (63 offsprings)
    Officer
    2020-11-20 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 10
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 11
    Judd, Chris
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 12
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (53 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 13
    Edstrom, Martin Olof
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 14
    Maib, Keith
    Company Director born in August 1958
    Individual (19 offsprings)
    Officer
    2023-06-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Hoggarth, Philip David
    Company Director born in February 1978
    Individual (24 offsprings)
    Officer
    2020-11-20 ~ 2023-12-28
    OF - Director → CIF 0
    Hoggarth, Philip David
    Individual (24 offsprings)
    Officer
    2022-11-15 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 16
    Rawlins, Steven Clive
    Company Director born in September 1962
    Individual (91 offsprings)
    Officer
    2017-12-04 ~ 2020-11-20
    OF - Director → CIF 0
    Rawlins, Steven Clive
    Individual (91 offsprings)
    Officer
    2019-02-28 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 17
    PCC GLOBAL PLC
    PCC GLOBAL PLC - now 03526640
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    SHOWERCHARGE LIMITED - 1998-12-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2023-12-28 ~ 2023-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
    - now 02788181
    DST OUTPUT (LONDON) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    DSICMM LIMITED - 2010-11-03
    DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2007-07-09
    Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, England
    Active Corporate (29 parents, 17 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CDI REALISATIONS LIMITED - now
    COMMUNISIS DATA INTELLIGENCE LIMITED
    - 2024-01-29 09105695 05142229
    PSONA GROUP LIMITED - 2018-09-10 09105695
    Communisis House, Manston Lane, Leeds, England
    In Administration Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PSONA 12 LIMITED

Period: 2015-01-06 ~ now
Company number: 04536661
Registered names
PSONA 12 LIMITED - now 02036968
Standard Industrial Classification
73110 - Advertising Agencies

  • PSONA 12 LIMITED
    Info
    TWELVE CONSULTANCY LIMITED - 2015-01-06
    WARWICK CORPORATE VENTURES LIMITED - 2015-01-06
    Registered number 04536661
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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