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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 3
  • 1
    Marshall, Christopher Edward
    President & Chief Executive Officer born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mazzei, Thomas
    Cfo born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    OF - Director → CIF 0
    Mazzei, Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Leavesley, Annette Susan
    Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Odunsi, Bolaji Adekunle
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-16 ~ 2010-05-21
    OF - Director → CIF 0
    Odunsi, Bolaji Adekunle
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-16 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 2
    Millington, Anthony Geoffrey
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2011-07-17 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Calderbank, Martin Nicholas
    Venture Capitalist born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Haggis, Robert Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 5
    Benacerraf, Ari
    Investor born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-16 ~ 2010-05-21
    OF - Director → CIF 0
  • 6
    Ensall, John James
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-07-17
    OF - Director → CIF 0
    Ensall, John James
    Manager born in March 1959
    Individual (3 offsprings)
    icon of calendar 2012-03-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Milner, Andrew Rex
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Hoult, David Keith
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    Brown, Roy Frederick
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Clare Iv, Daniel Hunt
    Investor born in July 1971
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2010-05-21
    OF - Director → CIF 0
  • 11
    Leavesley, Annette Susan
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 12
    Smith, David Colin
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-10-22
    OF - Director → CIF 0
  • 13
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-02-12 ~ 2007-02-16
    PE - Secretary → CIF 0
  • 14
    THESERENEMIND.CO LIMITED
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-16
    PE - Director → CIF 0
  • 15
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    icon of addressPublic Safety Equipment, Moorfield Estate, Moorfield Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PSE ACQCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PSE ACQCO LIMITED
    Info
    Registered number 06096384
    icon of addressBritax, Bessingby Industrial Estate, Bridlington, North Humberside YO16 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 and dissolved on 2017-02-08 (9 years 11 months). The company status is Dissolved.
    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.