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 8
  • 1
    Adams, Michael John
    Finance Director born in May 1984
    Individual (15 offsprings)
    Officer
    2017-12-18 ~ now
    OF - director → CIF 0
  • 2
    Ross, Mica Magdalena Maansdotter
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - director → CIF 0
  • 3
    Duff, Oliver Miles Christian
    Business Executive born in September 1969
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 4
    Chartrand, Alexandre
    Born in April 1978
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 5
    Charalambous, Lefteris Charles
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - secretary → CIF 0
  • 6
    Jalbert, Stéphane
    Business Executive born in December 1972
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 7
    Chang, Richard Wing-eng
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 8
    Marc, Simon
    Business Executive born in June 1973
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Cirillo, Giulia
    Executive - Human Resources born in July 1962
    Individual
    Officer
    2017-12-08 ~ 2022-12-01
    OF - director → CIF 0
  • 2
    Bernier, Melanie
    Lawyer born in August 1975
    Individual
    Officer
    2017-12-08 ~ 2019-07-24
    OF - director → CIF 0
    2023-08-31 ~ 2024-04-19
    OF - director → CIF 0
    Bernier, Melanie
    Individual
    Officer
    2017-12-15 ~ 2018-10-24
    OF - secretary → CIF 0
  • 3
    Bourbonnais, André
    Business Executive born in March 1962
    Individual
    Officer
    2015-08-17 ~ 2018-02-07
    OF - director → CIF 0
  • 4
    Tassell, Nicola Anne
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2025-03-06
    OF - director → CIF 0
  • 5
    Lachance, Stéphanie
    Individual
    Officer
    2015-08-17 ~ 2016-07-18
    OF - secretary → CIF 0
  • 6
    Breen, Alison Tanya
    Individual
    Officer
    2016-07-18 ~ 2016-12-01
    OF - secretary → CIF 0
  • 7
    Lively, Jeremy Tyler
    Director Human Resources born in November 1979
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ 2023-12-01
    OF - director → CIF 0
  • 8
    Cunningham, Neil
    Ceo born in January 1959
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2022-09-01
    OF - director → CIF 0
  • 9
    LacourciÈre, Marc
    Business Executive born in January 1958
    Individual
    Officer
    2015-08-17 ~ 2016-06-15
    OF - director → CIF 0
  • 10
    Charbonneau, Patrick
    Business Executive born in March 1978
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2023-07-04
    OF - director → CIF 0
  • 11
    Obloj, Przemek
    Private Equity Executive born in May 1977
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2020-04-14
    OF - director → CIF 0
  • 12
    Noel, Nicola
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2024-11-01
    OF - secretary → CIF 0
  • 13
    Orida, Deborah K.
    Lawyer born in January 1967
    Individual
    Officer
    2022-09-01 ~ 2023-08-31
    OF - director → CIF 0
  • 14
    Hassan, Michaël
    Individual
    Officer
    2016-12-01 ~ 2017-12-15
    OF - secretary → CIF 0
  • 15
    Cardin, Marie-claude
    Born in February 1964
    Individual
    Officer
    2018-06-19 ~ 2021-02-18
    OF - director → CIF 0
  • 16
    Bernier, Nathalie
    Business Executive born in June 1963
    Individual
    Officer
    2016-06-15 ~ 2018-06-19
    OF - director → CIF 0
  • 17
    Marc, Simon
    Business Executive born in June 1973
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2019-01-18
    OF - director → CIF 0
parent relation
Company in focus

PSP INVESTMENTS HOLDING EUROPE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
16 EUR2016-03-31
Cash at bank and in hand
3,139 EUR2016-03-31
Current Assets
3,155 EUR2016-03-31
Current liabilities
-3,154 EUR2016-03-31
Net Current Assets/Liabilities
1 EUR2016-03-31
Total Assets Less Current Liabilities
1 EUR2016-03-31
Non-current liabilities
0 EUR2016-03-31
Provisions for liabilities and charges
0 EUR2016-03-31
Accruals and deferred income
0 EUR2016-03-31
Net assets/liabilities including pension asset/liability
1 EUR2016-03-31
Called-up share capital
1 EUR2016-03-31
Share premium account
0 EUR2016-03-31
Revaluation reserve
0 EUR2016-03-31
Other aggregate reserves
0 EUR2016-03-31
Retained earnings
0 EUR2016-03-31
Shareholder's fund
1 EUR2016-03-31
Related profiles found in government register
  • PSP INVESTMENTS HOLDING EUROPE LTD
    Info
    Registered number 09736675
    10 Bressenden Place, 8th Floor, London SW1E 5DH
    Private Limited Company incorporated on 2015-08-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PSP INVESTMENTS HOLDING EUROPE LTD
    S
    Registered number 09736675
    8th Floor, 10 Bressenden Place, London, England, SW1E 5DH
    CIF 1
  • PSP INVESTMENTS HOLDING EUROPE LTD
    S
    Registered number missing
    10 Bressenden Place, 8th Floor, London, SW1E 5DH
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    AVIALLIANCE UK LIMITED - 2025-03-21
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    6th Floor 1 Aldermanbury Square, London, England
    Corporate (4 parents)
    Person with significant control
    2017-08-14 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2017-08-14 ~ now
    CIF 1 - llp-member → ME
  • 11
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    10 Bressenden Place 8th Floor, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-06-22 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1 More London Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.