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
Isherwood, Kristina Maria
Director born in April 1968Individual (7 offsprings)Officer
2020-02-05 ~ dissolvedOF - Director → CIF 0 - 2
Mckie, John Fraser Milne
Solicitor born in July 1968Individual (4 offsprings)Officer 2020-07-10 ~ dissolvedOF - Director → CIF 0 - 3DOSH.COM LIMITED - 2008-11-07MOONRAY SERVICES (UK) LIMITED - 2015-06-18TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2018-07-19 ~ dissolvedOF - Secretary → CIF 0
Ceased
21
- 1
Behrendt, John Bernard
Consultant born in May 1961Individual (7 offsprings)Officer 2016-03-02 ~ 2019-12-31OF - Director → CIF 0 - 2
Mckinlay, Sebastian Mark Sinclair
Director born in October 1973IndividualOfficer 2009-04-24 ~ 2014-03-31OF - Director → CIF 0 - 3
Findlay, Stephen William
Director born in February 1980Individual (19 offsprings)Officer 2008-05-16 ~ 2012-06-22OF - Director → CIF 0Findlay, Stephen William
DirectorIndividual (19 offsprings)Officer 2008-05-16 ~ 2008-07-09OF - Secretary → CIF 0 - 4
Egan, Paul
Director born in January 1976Individual (11 offsprings)Officer 2012-09-05 ~ 2013-12-31OF - Director → CIF 0 - 5
England, David Michael
Business Manager born in April 1962Individual (4 offsprings)Officer 2016-03-02 ~ 2016-04-28OF - Director → CIF 0 - 6
Tenwick, Colin John
Company Director born in February 1960Individual (8 offsprings)Officer 2014-03-31 ~ 2020-02-05OF - Director → CIF 0 - 7
Standiford, Susan
Coo born in December 1967Individual (2 offsprings)Officer 2018-08-01 ~ 2019-01-28OF - Director → CIF 0 - 8
Kelisky, Jeff
Chief Executive born in May 1965Individual (4 offsprings)Officer 2012-12-21 ~ 2016-04-28OF - Director → CIF 0 - 9
Hockley, David
Chartered Accountant born in February 1965Individual (4 offsprings)Officer 2017-09-22 ~ 2020-06-29OF - Director → CIF 0 - 10
Wright, Alan Stanley
Chief Executive born in August 1962Individual (2 offsprings)Officer 2016-04-28 ~ 2017-08-24OF - Director → CIF 0 - 11
Martin, Nicholas Rupert Zelenka
Director born in July 1962Individual (1 offspring)Officer 2008-05-16 ~ 2009-04-24OF - Director → CIF 0 - 12
Vegh, Attila Peter, Dr
Director born in January 1976Individual (1 offspring)Officer 2019-11-27 ~ 2020-02-05OF - Director → CIF 0 - 13
Lunn, Marc David John
AccountantIndividual (2 offsprings)Officer 2008-07-09 ~ 2011-10-05OF - Secretary → CIF 0 - 14
Wrigley, Edmund James Borgen
Accountant born in May 1967Individual (1 offspring)Officer 2016-03-02 ~ 2016-12-16OF - Director → CIF 0 - 15
Palmer, Nigel
Non Executive Director born in June 1959Individual (5 offsprings)Officer 2016-03-02 ~ 2017-02-23OF - Director → CIF 0 - 16
Moorhead, John Patrick
Chief Operating Officer born in February 1975IndividualOfficer 2016-10-20 ~ 2018-01-18OF - Director → CIF 0 - 17
Halsey, Melanie Louise
Head Of Hr born in June 1974IndividualOfficer 2017-11-22 ~ 2020-07-15OF - Director → CIF 0 - 18
Aspinall, Michael Stuart
Cfo born in August 1972Individual (2 offsprings)Officer 2014-11-26 ~ 2015-07-24OF - Director → CIF 0 - 19TJG SECRETARIES LIMITED - nowHUNTSMOOR SECRETARIES LIMITED - 1998-01-28LAW 908 LIMITED - 1998-01-15One South Place, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2008-05-16 ~ 2008-05-16PE - Secretary → CIF 0
- 20Pembroke Hall, 42 Crow Lane, Pembroke, BermudaCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 21One South Place, London, United KingdomCorporateOfficer2008-05-16 ~ 2008-05-16PE - Director → CIF 0
Company in focus
PICSOLVE HOLDINGS LIMITED
Previous name
SCREAM 4 LIMITED - 2016-03-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
PICSOLVE HOLDINGS LIMITED
InfoSCREAM 4 LIMITED - 2016-03-03Registered number 06595093C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HNPRIVATE LIMITED COMPANY incorporated on 2008-05-16 and dissolved on 2023-04-23 (14 years 11 months). The company status is Dissolved.CIF 0PICSOLVE HOLDINGS LIMITED
SRegistered number 065950939, Victoria Way, Pride Park, Derby, England, DE24 8ANLimited in England & Wales, UkCIF 1PICSOLVE HOLDINGS LIMITED
SRegistered number 06595093Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RPPrivate Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 2PICSOLVE HOLDINGS LTD
SRegistered number 06595093Picsolve International Limited, Victoria Way, Pride Park, Derby, England, DE24 8ANLimited in Register Of Companies (England & Wales), EnglandCIF 3
Offspring entities and appointments
Active
1
- C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
3
- 1RX TECHNOLOGY EUROPE LIMITED - 2002-06-27C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OE
- 2Picsolve International Limited Victoria Way, Pride Park, DerbyDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2016-04-06CIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Has significant influence or control → OE
- 3C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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