PSG FINANCIAL SERVICES LIMITED

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
Brown, David Alistair
Business Manager born in January 1968
Individual (21 offsprings)
Officer
2017-06-02 ~ dissolved
OF - Director → CIF 0
2
Brown, Alix Katrina
Director born in November 1968
Individual (10 offsprings)
Officer
2017-07-01 ~ dissolved
OF - Director → CIF 0
3
R-SQUARED HOLDCO LIMITED
1, London Street, Reading, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-214,998 GBP2024-06-30
Person with significant control
2020-09-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
SPEAFI SECRETARIAL LIMITED
1, London Street, Reading, England
Active Corporate (6 parents, 239 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-31 ~ dissolved
OF - Secretary → CIF 0

Ceased 15

1
Bryce, Greg James
Director born in June 1967
Individual (22 offsprings)
Officer
2018-10-29 ~ 2020-01-31
OF - Director → CIF 0
2
May, John Joseph
Director born in July 1948
Individual (48 offsprings)
Officer
2005-08-23 ~ 2005-11-30
OF - Director → CIF 0
May, John Joseph
Individual (48 offsprings)
Officer
2005-08-23 ~ 2005-11-30
OF - Secretary → CIF 0
3
Phillipson, Rob
Director born in May 1981
Individual
Officer
2018-10-29 ~ 2019-04-02
OF - Director → CIF 0
4
Komlosy, Stephen Anton
Director born in December 1940
Individual (11 offsprings)
Officer
2005-08-23 ~ 2005-10-28
OF - Director → CIF 0
5
Mervis, Jonathan Philip
Director born in December 1942
Individual (4 offsprings)
Officer
2005-10-31 ~ 2012-04-02
OF - Director → CIF 0
6
Brown, Tweedie Mcgarth
Director born in August 1948
Individual (11 offsprings)
Officer
2005-08-23 ~ 2012-04-02
OF - Director → CIF 0
7
Dawson, Richard David Neil
Company Director born in July 1969
Individual (6 offsprings)
Officer
2015-05-01 ~ 2018-05-01
OF - Director → CIF 0
8
Connor, Bernard Cavan
Company Director born in March 1955
Individual (5 offsprings)
Officer
2012-04-02 ~ 2017-06-02
OF - Director → CIF 0
9
Sagar, Adele Louise
Operations Director born in September 1972
Individual (1 offspring)
Officer
2014-11-21 ~ 2018-05-03
OF - Director → CIF 0
10
Warwick, John Arthur
Director born in June 1942
Individual (11 offsprings)
Officer
2005-11-30 ~ 2017-06-02
OF - Director → CIF 0
Warwick, John Arthur
Director
Individual (11 offsprings)
Officer
2005-11-30 ~ 2017-06-02
OF - Secretary → CIF 0
11
Murray, Stephen Roy
Business Development Director born in March 1969
Individual (2 offsprings)
Officer
2014-11-21 ~ 2018-05-03
OF - Director → CIF 0
12
Glover, Andrea Sharon
Company Director born in February 1966
Individual (1 offspring)
Officer
2012-04-02 ~ 2015-12-02
OF - Director → CIF 0
13
Burley, John Martin
Director born in March 1957
Individual (10 offsprings)
Officer
2005-08-23 ~ 2007-09-18
OF - Director → CIF 0
14
Hastings, Roy
Director born in July 1971
Individual (42 offsprings)
Officer
2018-04-13 ~ 2020-10-22
OF - Director → CIF 0
15
PSG CONNECT LIMITED
- now
WEBMAN SERVICES LIMITED - 1998-12-15
P S G FRANCHISING LIMITED - 2015-09-22
1, London Street, Reading, England
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

PSG MARKETING LIMITED - 2012-03-30

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.