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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 9
  • 1
    Dubois, Charles
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Smotherman, Zachary La Vallee
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Boyce, Derek
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Richard William Fisher
    Born in October 1959
    Individual (135 offsprings)
    Officer
    2016-04-02 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Feldman, Jesse Ross
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2016-10-12 ~ 2020-11-25
    OF - Director → CIF 0
  • 6
    Markin, Adam Dean
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2020-01-15 ~ 2025-02-19
    OF - Director → CIF 0
  • 7
    Leugger, Beda
    Cfo born in December 1976
    Individual (9 offsprings)
    Officer
    2021-05-03 ~ 2025-02-19
    OF - Director → CIF 0
  • 8
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 288 offsprings)
    Officer
    2016-04-02 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 9
    SPECIALTY MEASUREMENT BIDCO LIMITED
    12961312 12959007
    Aea Investors (uk) Llp, W1k 5ef, 78 Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

PST GROUP HOLDINGS LTD

Period: 2020-12-07 ~ now
Company number: 10098815
Registered names
PST GROUP HOLDINGS LTD - now
BV PMT HOLDINGS LTD - 2020-12-07
CHARCO 98 LIMITED - 2016-10-13 05818945... (more)
Recent 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
    48 Lancaster Way Business Park, Ely CB6 3NW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-02 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • PST GROUP HOLDINGS LTD
    S
    Registered number 10098815
    48 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 1
  • 1
    PROCESS SENSING TECHNOLOGIES LTD.
    - now 10428953
    PROCESS MEASUREMENT TECHNOLOGIES LTD
    - 2017-02-14 10428953
    48 Lancaster Way Business Park, Ely, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-10-14 ~ now
    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 OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.