logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Behrendt, John Bernard
    Consultant born in May 1961
    Individual (24 offsprings)
    Officer
    2016-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Moorhead, John Patrick
    Chief Operating Officer born in February 1975
    Individual (39 offsprings)
    Officer
    2016-10-20 ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    Egan, Paul
    Director born in January 1976
    Individual (45 offsprings)
    Officer
    2012-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Aspinall, Michael Stuart
    Cfo born in August 1972
    Individual (20 offsprings)
    Officer
    2014-11-26 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Palmer, Nigel
    Non Executive Director born in June 1959
    Individual (14 offsprings)
    Officer
    2016-03-02 ~ 2017-02-23
    OF - Director → CIF 0
  • 6
    England, David Michael
    Business Manager born in April 1962
    Individual (18 offsprings)
    Officer
    2016-03-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Findlay, Stephen William
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2008-05-16 ~ 2012-06-22
    OF - Director → CIF 0
    Findlay, Stephen William
    Director
    Individual (29 offsprings)
    Officer
    2008-05-16 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 8
    Isherwood, Kristina Maria
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Nicholas Rupert Zelenka
    Director born in July 1962
    Individual (17 offsprings)
    Officer
    2008-05-16 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Hockley, David
    Chartered Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2017-09-22 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (34 offsprings)
    Officer
    2014-03-31 ~ 2020-02-05
    OF - Director → CIF 0
  • 12
    Halsey, Melanie Louise
    Head Of Hr born in June 1974
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ 2020-07-15
    OF - Director → CIF 0
  • 13
    Wrigley, Edmund James Borgen
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 14
    Lunn, Marc David John
    Accountant
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 15
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (13 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Wright, Alan Stanley
    Chief Executive born in August 1962
    Individual (28 offsprings)
    Officer
    2016-04-28 ~ 2017-08-24
    OF - Director → CIF 0
  • 17
    Vegh, Attila Peter, Dr
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 18
    Mckinlay, Sebastian Mark Sinclair
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2009-04-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Kelisky, Jeff
    Chief Executive born in May 1965
    Individual (11 offsprings)
    Officer
    2012-12-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 20
    Standiford, Susan
    Coo born in December 1967
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 21
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    EIGHT ROADS SERVICES (UK) LIMITED
    - now 03982436
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2018-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236
    One South Place, London, United Kingdom
    Dissolved Corporate (5 parents, 95 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 24
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239
    One South Place, London, United Kingdom
    Dissolved Corporate (5 parents, 71 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    OF - Director → CIF 0
parent relation
Company in focus

PICSOLVE HOLDINGS LIMITED

Period: 2016-03-03 ~ 2023-04-23
Company number: 06595093
Registered names
PICSOLVE HOLDINGS LIMITED - Dissolved
SCREAM 4 LIMITED - 2016-03-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PICSOLVE HOLDINGS LIMITED
    Info
    SCREAM 4 LIMITED - 2016-03-03
    Registered number 06595093
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2008-05-16 and dissolved on 2023-04-23 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • PICSOLVE HOLDINGS LIMITED
    S
    Registered number 06595093
    9, Victoria Way, Pride Park, Derby, England, DE24 8AN
    Limited in England & Wales, Uk
    CIF 1
  • PICSOLVE HOLDINGS LIMITED
    S
    Registered number 06595093
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • PICSOLVE HOLDINGS LTD
    S
    Registered number 06595093
    Picsolve International Limited, Victoria Way, Pride Park, Derby, England, DE24 8AN
    Limited in Register Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    PICSOLVE INTERNATIONAL LIMITED
    - now 02888552
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PICSOLVE SERVICES LIMITED
    07194396
    Picsolve International Limited Victoria Way, Pride Park, Derby
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    RIGHT DIGITAL LIMITED
    05743488
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.