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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 1
  • RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    icon of address9, Victoria Way, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Mckinlay, Sebastian Mark Sinclair
    Investor born in October 1973
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Cormack, Gary Arthur Robert
    Chief Executive born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Kelisky, Jeffrey David
    Chief Executive born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Kennedy, Paul John
    Chief People Officer born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Wright, Alan Stanley
    Chief Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    Jones, Edward Gwyn
    Hr Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 8
    Lunn, Marc David John
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2011-10-05
    OF - Director → CIF 0
  • 9
    White, Mark Arthur
    Vice President Of Uk & Europe born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Palmer, Robert
    Chief Operations Officer born in May 1968
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2016-11-11
    OF - Director → CIF 0
  • 11
    Taylor, Juliet Sheridan
    Head Of Group Finance born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 12
    Staley, Martin John
    Head Of Operations, Uk/Eu born in April 1971
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 13
    Cox, Mark Nicholas John
    Vice President Of Service & Delivery born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Aspinall, Michael Stuart
    Cfo born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2015-07-24
    OF - Director → CIF 0
  • 15
    DOSH.COM LIMITED - 2008-11-07
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of addressBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-19 ~ 2020-09-11
    PE - Secretary → CIF 0
  • 16
    SCREAM 4 LIMITED - 2016-03-03
    icon of address9, Victoria Way, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PICSOLVE SERVICES LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • PICSOLVE SERVICES LIMITED
    Info
    Registered number 07194396
    icon of addressPicsolve International Limited Victoria Way, Pride Park, Derby DE24 8AN
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 and dissolved on 2022-08-30 (12 years 5 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.