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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 14
  • 1
    Noel, Nicola
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Michael John
    Finance Director born in May 1984
    Individual (24 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Bernier, Nathalie
    Business Executive born in June 1963
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2018-06-19
    OF - Director → CIF 0
  • 4
    Bernier, Melanie
    Lawyer born in August 1975
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2019-07-24
    OF - Director → CIF 0
    Bernier, Melanie
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 5
    Duff, Oliver Miles Christian
    Business Executive born in September 1969
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Neil
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Charbonneau, Patrick
    Business Executive born in March 1978
    Individual (10 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Marc, Simon
    Business Executive born in June 1973
    Individual (8 offsprings)
    Officer
    2016-11-10 ~ 2019-01-18
    OF - Director → CIF 0
  • 9
    Hassan, Michael
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 10
    Obloj, Przemek
    Private Equity Executive born in May 1977
    Individual (7 offsprings)
    Officer
    2018-05-18 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    Jalbert, Stephane
    Business Executive born in December 1972
    Individual (13 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Bourbonnais, Andre
    Business Executive born in March 1962
    Individual (7 offsprings)
    Officer
    2016-11-10 ~ 2018-02-07
    OF - Director → CIF 0
  • 13
    Cardin, Marie-claude
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 14
    PSP INVESTMENTS HOLDING EUROPE LTD
    09736675
    10, Bressenden Place, 8th Floor, London, United Kingdom
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-11-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PSP BRITANNIA LTD

Period: 2016-11-10 ~ 2022-05-08
Company number: 10473295
Registered name
PSP BRITANNIA LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PSP BRITANNIA LTD
    Info
    Registered number 10473295
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 and dissolved on 2022-05-08 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • PSP BRITANNIA LTD
    S
    Registered number 10473295
    10, Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
    UNITED KINGDOM
    CIF 1
  • PSP BRITANNIA LTD
    S
    Registered number 10473295
    10, Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    UK JAVA LLP
    OC421628
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2018-03-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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