logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Sagar, Adele Louise
    Operations Director born in September 1972
    Individual (4 offsprings)
    Officer
    2014-11-21 ~ 2018-05-03
    OF - Director → CIF 0
  • 2
    Brown, Tweedie Mcgarth
    Company Director born in August 1948
    Individual (23 offsprings)
    Officer
    2006-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Proud, Matthew Warren
    Company Director born in September 1981
    Individual (40 offsprings)
    Officer
    2020-09-23 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Phillipson, Rob
    Director born in May 1981
    Individual (22 offsprings)
    Officer
    2018-10-29 ~ 2019-04-02
    OF - Director → CIF 0
  • 5
    Croxen, Barbara Anne
    Business Woman born in June 1955
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Sowerby, Peter Fielding
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Bryce, Greg James
    Director born in June 1967
    Individual (39 offsprings)
    Officer
    2018-10-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Earnshaw, Geraldine Mary
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-10-01
    OF - Director → CIF 0
    Earnshaw, Geraldine Mary
    Company Director
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 9
    Glover, Andrea Sharon
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2009-11-25 ~ 2015-12-02
    OF - Director → CIF 0
  • 10
    Warwick, John Arthur
    Company Director born in June 1942
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ 2017-06-02
    OF - Director → CIF 0
    Warwick, John Arthur
    Company Director
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 11
    Murray, Stephen Roy
    Business Development Director born in March 1969
    Individual (8 offsprings)
    Officer
    2014-11-21 ~ 2018-05-03
    OF - Director → CIF 0
  • 12
    Brown, David Alistair
    Business Manager born in January 1968
    Individual (29 offsprings)
    Officer
    2017-06-02 ~ 2020-09-23
    OF - Director → CIF 0
  • 13
    Maccready, Charlie
    Company Director born in August 1965
    Individual (37 offsprings)
    Officer
    2020-09-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 14
    Dawson, Richard David Neil
    Company Director born in July 1969
    Individual (21 offsprings)
    Officer
    2015-05-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Connor, Bernard Cavan
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    2009-11-25 ~ 2017-06-02
    OF - Director → CIF 0
  • 16
    Dutton, Anthony James
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2011-05-06
    OF - Director → CIF 0
  • 17
    Hastings, Roy
    Director born in July 1971
    Individual (105 offsprings)
    Officer
    2018-04-13 ~ 2020-11-23
    OF - Director → CIF 0
  • 18
    Durbin St George, Tom
    Director born in September 1976
    Individual (47 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 19
    Beecroft, Jill
    Business Woman born in November 1959
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2006-01-31
    OF - Director → CIF 0
    Beecroft, Jill
    Business Woman
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 20
    Brown, Alix Katrina
    Director born in November 1968
    Individual (23 offsprings)
    Officer
    2017-07-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
  • 22
    PSG CONNECT LIMITED
    - now 03674092
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, England
    Active Corporate (22 parents, 487 offsprings)
    Officer
    2018-05-31 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PSG CLIENT SERVICES LIMITED

Period: 2015-10-30 ~ 2024-10-15
Company number: 04762434
Registered names
PSG CLIENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Related profiles found in government register
  • PSG CLIENT SERVICES LIMITED
    Info
    P S G YORKSHIRE LIMITED - 2015-10-30
    YORKSHIRE LEGALS LIMITED - 2015-10-30
    Registered number 04762434
    9th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 and dissolved on 2024-10-15 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • PSG CLIENT SERVICES LIMITED
    S
    Registered number missing
    1, London Street, Reading, England, RG1 4PN
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    FYLDE LEGAL SERVICES LIMITED
    04939305
    1 London Street, Reading, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    HANDY SEARCHES LIMITED
    05695748
    1 London Street, Reading, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HERTS & BEDS LEGAL SERVICES LIMITED
    06062288
    1 London Street, Reading, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    J & C KARBOWY LIMITED
    04477373
    1 London Street, Reading, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    JANET JENKINS LTD
    04463162
    1 London Street, Reading, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    JML LEGAL SERVICES LIMITED
    - now 04611165
    JML LEGAL SEARCHES LIMITED - 2004-02-27
    1 London Street, Reading, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    LIBMOS LIMITED
    06574103
    1 London Street, Reading, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PENINA SERVICES LIMITED
    07185485
    1 London Street, Reading, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.