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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
    Edstrom, Martin Olof
    Born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    DSICMM LIMITED - 2010-11-03
    DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2007-07-09
    DST OUTPUT (LONDON) LIMITED - 2017-05-05
    icon of addressLower Ground Floor, Park House, 16-18, Finsbury Circus, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Wilson, Neil Guest
    Company Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2015-01-05
    OF - Director → CIF 0
    Wilson, Neil Guest
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Blundell, Andrew Martin
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Watt, Claire Louise
    Cfo born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Rawlins, Steven Clive
    Company Director born in September 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2020-11-20
    OF - Director → CIF 0
    Rawlins, Steven Clive
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 5
    Stoner, Mark Anthony
    Company Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-12-04
    OF - Director → CIF 0
  • 6
    Burgham, Timothy Austin
    Finance Director born in October 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2022-11-15
    OF - Director → CIF 0
    Burgham, Timothy Austin
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 7
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 8
    Hoggarth, Philip David
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ 2023-12-28
    OF - Director → CIF 0
    Hoggarth, Philip David
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 9
    Maib, Keith
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Caddy, Sarah Louise
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 11
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 12
    Judd, Chris
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 13
    Hebblethwaite, David
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2013-03-13
    OF - Director → CIF 0
  • 14
    PCC GLOBAL PLC - now
    SHOWERCHARGE LIMITED - 1998-12-09
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-12-28 ~ 2023-12-28
    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
  • 15
    icon of addressCommunisis House, Manston Lane, Leeds, England
    Corporate
    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

Previous names
TWELVE CONSULTANCY LIMITED - 2015-01-06
WARWICK CORPORATE VENTURES LIMITED - 2013-03-14
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
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 (23 years 3 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
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.