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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 14
  • 1
    Lynch, Philip Brendan
    Chief Revenue Officer born in December 1970
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Dickie, Graham Alexander James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Hemant
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2020-10-29 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Davies, Nigel Mark
    Network Consultant born in September 1967
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Nigel Mark Davies
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ward, Simon
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Arnold-roberts, James Nicholas
    Director born in July 1974
    Individual (24 offsprings)
    Officer
    2020-10-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Horton, Russell Martin
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2020-10-29 ~ 2025-12-08
    OF - Director → CIF 0
  • 8
    Kahn, Paul Emmanuel
    Born in January 1966
    Individual (63 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (105 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    Lomer, John Antony
    Individual (43 offsprings)
    Officer
    2011-11-01 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 11
    Lounton, Michael
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    2011-08-12 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Michael Lounton
    Born in April 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Deacon, Robert
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2012-09-05 ~ 2012-09-18
    OF - Director → CIF 0
    2014-11-12 ~ 2017-05-10
    OF - Director → CIF 0
  • 14
    PSU ICT LIMITED
    11847596
    5, Hatfields, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PSU BUSINESS TECHNOLOGY GROUP LIMITED

Period: 2011-08-12 ~ now
Company number: 07738268 04812202
Registered name
PSU BUSINESS TECHNOLOGY GROUP LIMITED - now 04812202
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200,070 GBP2019-12-31
200,070 GBP2018-12-31
Cash at bank and in hand
70 GBP2019-12-31
70 GBP2018-12-31
Creditors
Current
-200,000 GBP2019-12-31
Net Current Assets/Liabilities
-199,930 GBP2019-12-31
70 GBP2018-12-31
Total Assets Less Current Liabilities
140 GBP2019-12-31
200,140 GBP2018-12-31
Equity
Called up share capital
120 GBP2019-12-31
120 GBP2018-12-31
Capital redemption reserve
20 GBP2019-12-31
20 GBP2018-12-31
Retained earnings (accumulated losses)
200,000 GBP2018-12-31
Equity
140 GBP2019-12-31
200,140 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Investments in group undertakings and participating interests
200,070 GBP2019-12-31
200,070 GBP2018-12-31
Amounts owed to group undertakings
Current
200,000 GBP2019-12-31

Related profiles found in government register
  • PSU BUSINESS TECHNOLOGY GROUP LIMITED
    Info
    Registered number 07738268
    5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2011-08-12 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • PSU BUSINESS TECHNOLOGY GROUP LIMITED
    S
    Registered number 07738268
    5, Hatfields, London, England, SE1 9PG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PSU TECHNOLOGY GROUP LTD
    - now 04812202 07738268
    PSU I.T. VOICE AND DATA LIMITED - 2006-12-29
    PSU I.T. VOICE AND DATA SYSTEMS LIMITED - 2003-08-06
    EVER 2125 LIMITED - 2003-07-28
    5 Hatfields, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.