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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
    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
    Director born in August 1948
    Individual (23 offsprings)
    Officer
    2005-08-23 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Burley, John Martin
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2005-08-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Komlosy, Stephen Anton
    Director born in December 1940
    Individual (36 offsprings)
    Officer
    2005-08-23 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    Phillipson, Rob
    Director born in May 1981
    Individual (22 offsprings)
    Officer
    2018-10-29 ~ 2019-04-02
    OF - Director → CIF 0
  • 6
    Bryce, Greg James
    Director born in June 1967
    Individual (39 offsprings)
    Officer
    2018-10-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Mervis, Jonathan Philip
    Director born in December 1942
    Individual (17 offsprings)
    Officer
    2005-10-31 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Glover, Andrea Sharon
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2015-12-02
    OF - Director → CIF 0
  • 9
    Warwick, John Arthur
    Director born in June 1942
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2017-06-02
    OF - Director → CIF 0
    Warwick, John Arthur
    Director
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 10
    Murray, Stephen Roy
    Business Development Director born in March 1969
    Individual (8 offsprings)
    Officer
    2014-11-21 ~ 2018-05-03
    OF - Director → CIF 0
  • 11
    Brown, David Alistair
    Business Manager born in January 1968
    Individual (29 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, Richard David Neil
    Company Director born in July 1969
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Connor, Bernard Cavan
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 14
    Hastings, Roy
    Director born in July 1971
    Individual (105 offsprings)
    Officer
    2018-04-13 ~ 2020-10-22
    OF - Director → CIF 0
  • 15
    May, John Joseph
    Director born in July 1948
    Individual (79 offsprings)
    Officer
    2005-08-23 ~ 2005-11-30
    OF - Director → CIF 0
    May, John Joseph
    Individual (79 offsprings)
    Officer
    2005-08-23 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 16
    Brown, Alix Katrina
    Director born in November 1968
    Individual (23 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 17
    R-SQUARED HOLDCO LIMITED
    10708321
    1, London Street, Reading, Berkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-09-23 ~ dissolved
    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
  • 18
    PSG CONNECT LIMITED
    - now 03674092
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    1, London Street, Reading, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    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
  • 19
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, England
    Active Corporate (22 parents, 487 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PSG FINANCIAL SERVICES LIMITED

Period: 2012-03-30 ~ 2021-05-25
Company number: 05543910 05429015
Registered names
PSG FINANCIAL SERVICES LIMITED - Dissolved 05429015
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • PSG FINANCIAL SERVICES LIMITED
    Info
    PSG MARKETING LIMITED - 2012-03-30
    Registered number 05543910
    1 London Street, Reading RG1 4PN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 and dissolved on 2021-05-25 (15 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.