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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 8
  • 1
    Mervis, Jonathan Philip
    Company Director born in December 1942
    Individual (17 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, John Arthur
    Company Director born in June 1942
    Individual (20 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Warwick, John Arthur
    Company Director
    Individual (20 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    May, John Joseph
    Director born in July 1948
    Individual (79 offsprings)
    Officer
    2005-05-05 ~ 2006-01-10
    OF - Director → CIF 0
  • 4
    Komlosy, Stephen Anton
    Director born in December 1940
    Individual (36 offsprings)
    Officer
    2005-05-05 ~ 2006-01-10
    OF - Director → CIF 0
  • 5
    Brown, Tweedie Mcgarth
    Company Director born in August 1948
    Individual (23 offsprings)
    Officer
    2005-04-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Cotgrove, Peter Leonard George
    Director born in October 1946
    Individual (20 offsprings)
    Officer
    2005-04-19 ~ 2012-04-01
    OF - Director → CIF 0
    Cotgrove, Peter Leonard George
    Director
    Individual (20 offsprings)
    Officer
    2005-04-19 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 7
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    OF - Nominee Director → CIF 0
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSG SOLUTIONS LIMITED

Period: 2012-08-22 ~ 2016-08-23
Company number: 05429015
Registered names
PSG SOLUTIONS LIMITED - Dissolved 03170812
Standard Industrial Classification
99999 - Dormant Company

  • PSG SOLUTIONS LIMITED
    Info
    SECURITY RESEARCH GROUP LIMITED - 2012-08-22
    PSG FINANCIAL SERVICES LIMITED - 2012-08-22
    Registered number 05429015
    Vicarage House, 58 60 Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 and dissolved on 2016-08-23 (11 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.