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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
Active 3
  • 1
    Boyce, Derek
    Born in March 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Dubois, Charles
    Born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAea Investors (uk) Llp, W1k 5ef, 78 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-18 ~ 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
Ceased 6
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-02 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Feldman, Jesse Ross
    Private Equity Investor born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Markin, Adam Dean
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2025-02-19
    OF - Director → CIF 0
  • 4
    Smotherman, Zachary La Vallee
    Private Equity Investor born in July 1983
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Leugger, Beda
    Cfo born in November 1976
    Individual
    Officer
    icon of calendar 2021-05-03 ~ 2025-02-19
    OF - Director → CIF 0
  • 6
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of address5, Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2016-04-02 ~ 2016-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PST GROUP HOLDINGS LTD

Previous names
BV PMT HOLDINGS LTD - 2020-12-07
CHARCO 98 LIMITED - 2016-10-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PST GROUP HOLDINGS LTD
    Info
    BV PMT HOLDINGS LTD - 2020-12-07
    CHARCO 98 LIMITED - 2020-12-07
    Registered number 10098815
    icon of address48 Lancaster Way Business Park, Ely CB6 3NW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • PST GROUP HOLDINGS LTD
    S
    Registered number 10098815
    icon of address48 Lancaster Way Business Park, Lancaster Way Business Park, Ely, England, CB6 3NW
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROCESS MEASUREMENT TECHNOLOGIES LTD - 2017-02-14
    icon of address48 Lancaster Way Business Park, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.