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 4
  • 1
    Osborne, Martin Harvey
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - director → CIF 0
  • 2
    Palmquist, Diane
    Ceo born in September 1965
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - director → CIF 0
  • 3
    Tibbitts, Matthew Giles St John
    Group Finance Director born in February 1984
    Individual (11 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 4
    PCMS INTERNATIONAL HOLDINGS LIMITED - 2020-01-27
    CASTLEGATE 750 LIMITED - 2016-05-26
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    2012-02-23 ~ 2012-11-09
    OF - director → CIF 0
  • 2
    Gilbey-smith, Christopher Paul
    Commercial Director born in April 1975
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2017-11-10
    OF - director → CIF 0
  • 3
    Verdin, Christopher Peter
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2021-12-23 ~ 2024-05-02
    OF - director → CIF 0
  • 4
    Mclauchlan, Garry Craig
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - director → CIF 0
  • 5
    Smith, Brenda Mary
    Company Director born in January 1947
    Individual (15 offsprings)
    Officer
    2012-11-01 ~ 2017-11-10
    OF - director → CIF 0
    Mrs Brenda Mary Smith
    Born in January 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Richard Anthony
    Company Director born in June 1948
    Individual (25 offsprings)
    Officer
    2012-11-09 ~ 2017-11-10
    OF - director → CIF 0
    Mr Richard Anthony Smith
    Born in June 1948
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Burke, David William
    Company Director born in March 1966
    Individual
    Officer
    2017-11-10 ~ 2019-06-10
    OF - director → CIF 0
  • 8
    Mutter, Chris
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2020-04-08 ~ 2021-12-23
    OF - director → CIF 0
  • 9
    Addis, Jonathan Peter
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    OF - director → CIF 0
  • 10
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - director → CIF 0
  • 11
    CASTLEGATE DIRECTORS LIMITED - now
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-02-23 ~ 2012-11-09
    PE - director → CIF 0
parent relation
Company in focus

FLOOID HOLDINGS (INTERNATIONAL) LIMITED

Previous names
PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
CASTLEGATE 678 LIMITED - 2014-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLOOID HOLDINGS (INTERNATIONAL) LIMITED
    Info
    PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
    CASTLEGATE 678 LIMITED - 2014-02-14
    Registered number 07962309
    Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ
    Private Limited Company incorporated on 2012-02-23 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • FLOOID HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number 07962309
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PCMS HOLDINGS LIMITED - 2020-01-27
    PCMS HOLDINGS PLC - 2017-11-06
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.