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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (34 offsprings)
    Officer
    2014-03-31 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Isherwood, Kristina Maria
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    England, David Michael
    Business Manager born in April 1962
    Individual (18 offsprings)
    Officer
    2016-03-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Wright, Alan Stanley
    Chief Executive born in August 1962
    Individual (28 offsprings)
    Officer
    2016-04-28 ~ 2017-08-24
    OF - Director → CIF 0
  • 6
    Kelisky, Jeff
    Chief Executive born in May 1965
    Individual (12 offsprings)
    Officer
    2012-12-21 ~ 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
    Aspinall, Michael Stuart
    Cfo born in August 1972
    Individual (20 offsprings)
    Officer
    2014-11-26 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Lunn, Marc David John
    Accountant
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 10
    Moorhead, John Patrick
    Chief Operating Officer born in February 1975
    Individual (39 offsprings)
    Officer
    2016-10-20 ~ 2018-01-18
    OF - Director → CIF 0
  • 11
    Matthew James Cowlishaw
    Individual (288 offsprings)
    Insolvency
    2021-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (13 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Standiford, Susan
    Coo born in December 1967
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Wrigley, Edmund James Borgen
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    Egan, Paul
    Director born in January 1976
    Individual (45 offsprings)
    Officer
    2012-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Martin, Nicholas Rupert Zelenka
    Director born in July 1962
    Individual (17 offsprings)
    Officer
    2008-05-16 ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    Behrendt, John Bernard
    Consultant born in May 1961
    Individual (24 offsprings)
    Officer
    2016-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Palmer, Nigel
    Non Executive Director born in June 1959
    Individual (14 offsprings)
    Officer
    2016-03-02 ~ 2017-02-23
    OF - Director → CIF 0
  • 19
    Hockley, David
    Chartered Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2017-09-22 ~ 2020-06-29
    OF - Director → CIF 0
  • 20
    Vegh, Attila Peter, Dr
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 21
    Mckinlay, Sebastian Mark Sinclair
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2009-04-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Halsey, Melanie Louise
    Head Of Hr born in June 1974
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ 2020-07-15
    OF - Director → CIF 0
  • 23
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London, United Kingdom
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    OF - Director → CIF 0
  • 24
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London, United Kingdom
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    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
parent relation
Company in focus

PICSOLVE HOLDINGS LIMITED

Period: 2016-03-03 ~ 2023-04-23
Company number: 06595093
Registered names
PICSOLVE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2023-04-23
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 status of the company number 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
    Insolvency (Case 1) In administration
    Administration started on 2020-05-04
    Administration ended on 2022-05-03
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-17 during the appointment or period of control
    Dissolved on 2023-04-23 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.