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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 4
  • 1
    Tibbitts, Matthew Giles St John
    Born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    TORWOOD BIDCO LIMITED - 2020-01-27
    icon of addressPcms House, Torwood Close, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Burke, David William
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Tai, Dominique Christiane
    Associate Lawyer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Gilbey-smith, Christopher Paul
    Commercial Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2017-11-10
    OF - Director → CIF 0
    Christopher Paul Gilbey-smith
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Verdin, Christopher Peter
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    Smith, Richard Anthony
    Company Director born in June 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Richard Anthony Smith
    Born in June 1948
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-05-18 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Addis, Jonathan Peter
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 9
    Mutter, Chris
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Smith, Brenda Mary
    Company Director born in January 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-11-10
    OF - Director → CIF 0
    Mrs Brenda Mary Smith
    Born in January 1947
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Mclauchlan, Garry Craig
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-05-05 ~ 2016-05-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLOOID INTERNATIONAL HOLDINGS LIMITED

Previous names
CASTLEGATE 750 LIMITED - 2016-05-26
PCMS INTERNATIONAL HOLDINGS LIMITED - 2020-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLOOID INTERNATIONAL HOLDINGS LIMITED
    Info
    CASTLEGATE 750 LIMITED - 2016-05-26
    PCMS INTERNATIONAL HOLDINGS LIMITED - 2016-05-26
    Registered number 10163798
    icon of addressIngenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-05 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • FLOOID INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10163798
    icon of addressPcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Limited Company in United Kingdom, England And Wales
    CIF 1
  • PCMS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10163798
    icon of addressPcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Limited Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
    CASTLEGATE 678 LIMITED - 2014-02-14
    icon of addressIngenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PCMS INVESTMENTS LIMITED - 2021-07-21
    icon of address88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    513,053 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-07 ~ 2016-06-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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