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 2
  • 1
    England, Michael James Peter
    Director born in February 1981
    Individual (40 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcmurray, Lindsey
    Asset Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Scott, James William
    Asset Manager born in March 1973
    Individual (25 offsprings)
    Officer
    2015-12-15 ~ 2023-08-09
    OF - Director → CIF 0
  • 2
    Ms Lindsey Villon Mcmurray
    Born in January 1971
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PSC NOMINEE 3 LIMITED

Previous name
PSC NOMINEE 2 LIMITED - 2016-01-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • PSC NOMINEE 3 LIMITED
    Info
    PSC NOMINEE 2 LIMITED - 2016-01-27
    Registered number 09917465
    11-12 Hanover Square, London W1S 1JJ
    Private Limited Company incorporated on 2015-12-15 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PSC NOMINEE 3 LIMITED
    S
    Registered number missing
    11-12, Hanover Square, London, United Kingdom, W1S 1JJ
    Company Limited By Shares
    CIF 1
  • PSC NOMINEE 3 LIMITED
    S
    Registered number 09917465
    11-12, Hanover Square, London, England, W1S 1JJ
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • PSC NOMINEE 3 LIMITED
    S
    Registered number 09917465
    11-12, Hanover Square, London, United Kingdom, W1S 1JJ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,022,540 GBP2023-12-31
    Person with significant control
    2018-07-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    11-12 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Person with significant control
    2019-01-16 ~ dissolved
    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 as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    VISION BLUE HOLDINGS LIMITED - 2020-07-14
    11-12 Hanover Square, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-11-16 ~ 2021-11-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-13 ~ 2020-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-12-06 ~ 2021-02-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.