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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 5
  • 1
    Mclelland, Michael
    Ceo born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Callahan, Timothy
    Ceo born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mazzei, Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Leavesley, Annette Susan
    Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Ensall, John
    Consultant born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2014-03-27
    OF - Director → 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
    Rayner, Michael
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    King, Anthony Clive Garner
    Independent Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    Motzer, William
    Ceo born in March 1947
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2015-02-19
    OF - Director → CIF 0
  • 7
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2010-05-20
    OF - Director → CIF 0
  • 8
    Kulikowski, Thomas
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-04-24
    OF - Director → CIF 0
  • 9
    Tompkins, Dale
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 10
    Felton-smith, Paul Jonathan
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2013-07-09
    OF - Director → CIF 0
  • 11
    Haggis, Robert Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 12
    Leavesley, Annette Susan
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Hoult, David
    Managing Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2015-04-24
    OF - Director → CIF 0
  • 14
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2010-05-05 ~ 2010-05-20
    PE - Secretary → CIF 0
  • 15
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2010-05-05 ~ 2010-05-20
    PE - Director → CIF 0
  • 16
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2010-05-05 ~ 2010-05-20
    PE - Director → CIF 0
parent relation
Company in focus

PSE NEWCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PSE NEWCO LIMITED
    Info
    Registered number 07244537
    icon of addressBritax, Bessingby Industrial Estate, Bridlington, North Humberside YO16 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-05 and dissolved on 2017-02-08 (6 years 9 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.