logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Lively, Jeremy Tyler
    Director Human Resources born in December 1979
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Noel, Nicola
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 3
    Chang, Richard Wing-eng
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Obloj, Przemek
    Private Equity Executive born in May 1977
    Individual (7 offsprings)
    Officer
    2018-05-18 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Tassell, Nicola Anne
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2019-11-14 ~ 2025-03-06
    OF - Director → CIF 0
  • 6
    Adams, Michael John
    Born in May 1984
    Individual (24 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Orida, Deborah K.
    Lawyer born in January 1967
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Charalambous, Lefteris Charles
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Chartrand, Alexandre
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Cirillo, Giulia
    Executive - Human Resources born in July 1962
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Lachance, Stéphanie
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 12
    Hassan, Michaël
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 13
    Charbonneau, Patrick
    Business Executive born in March 1978
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 14
    Breen, Alison Tanya
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 15
    Bourbonnais, André
    Business Executive born in March 1962
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2018-02-07
    OF - Director → CIF 0
  • 16
    Emessiene, Noelle Dorothee
    Born in December 1984
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Bernier, Melanie
    Lawyer born in August 1975
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2019-07-24
    OF - Director → CIF 0
    2023-08-31 ~ 2024-04-19
    OF - Director → CIF 0
    Bernier, Melanie
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 18
    LacourciÈre, Marc
    Business Executive born in January 1958
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 19
    Duff, Oliver Miles Christian
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Jalbert, Stéphane
    Business Executive born in December 1972
    Individual (13 offsprings)
    Officer
    2016-12-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 21
    Ross, Mica Magdalena Maansdotter
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2025-11-28
    OF - Director → CIF 0
  • 22
    Bernier, Nathalie
    Business Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 23
    Cunningham, Neil
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2022-09-01
    OF - Director → CIF 0
  • 24
    Marc, Simon
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Marc, Simon
    Business Executive born in July 1973
    Individual (9 offsprings)
    2016-12-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 25
    Cardin, Marie-claude
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 26
    Chmel, Alexander Anthony
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PSP INVESTMENTS HOLDING EUROPE LTD

Period: 2015-08-17 ~ now
Company number: 09736675
Registered name
PSP INVESTMENTS HOLDING EUROPE LTD - now
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 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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 20
  • 1
    AGS AIRPORTS GROUP HOLDINGS LIMITED
    - now 16031340
    AVIALLIANCE UK LIMITED
    - 2025-03-21 16031340
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    AMALFI CO 1 LTD
    13440712 13440706... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    AMALFI CO 2 LTD
    13440672 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    AMALFI CO 3 LTD
    13440708 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 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
    AMALFI CO 4 LTD
    13440693 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 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
    AMALFI CO 5 LTD
    13440706 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    AMALFI CO 6 LTD
    13440688 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    AMALFI CO 7 LTD
    13440702 13440706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 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
    AMALFI CO 8 LTD
    13599417 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    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
    ARCUS TIVANA INVESTOR VEHICLE 1 LLP
    OC398984 OC398985
    6th Floor 1 Aldermanbury Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-14 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2017-08-14 ~ now
    CIF 1 - LLP Member → ME
  • 11
    CONSTANTIN INVESTMENT LIMITED
    10679669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-01 during the appointment or period of control
    Dissolved on 2022-05-10 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CORTINA INVESTCO LIMITED
    11218162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26 during the appointment or period of control
    Due to be dissolved on 2023-08-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 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
    DISCOVERY INVESTCO LTD
    14395630
    10 Bressenden Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    LABRADOR INVESTMENT HOLDINGS LIMITED
    13415452
    10 Bressenden Place 8th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    LENDLEASE MSG 1 (EUROPE) GP LIMITED
    12446961 03540670... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 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
    LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
    - now 07750123 01249844
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (19 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    OTTER PORTS I LIMITED
    07549546 07549547... (more)
    10 Bressenden Place, 8th Floor, London
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2026-02-11 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    PSP BRITANNIA LTD
    10473295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-29 during the appointment or period of control
    Dissolved on 2022-05-08 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    PSP DP HOLDCO LIMITED
    14972651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16 during the appointment or period of control
    1 More London Place, London
    Liquidation Corporate (8 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
  • 20
    PSP ICHIBAN GP LTD
    14736259
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.