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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 3
  • 1
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2019-03-20 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Webster, Luke
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    PENSION SUPERHAVEN HOLDINGS LIMITED - now 11565322
    PSF HOLDINGS LIMITED
    - 2025-06-05 11565322
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-03-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PSF SPONSOR II LIMITED

Period: 2019-03-23 ~ 2020-01-21
Company number: 11892768
Registered names
PSF SPONSOR II LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PSF SPONSOR II LIMITED
    Info
    SUPERFUN SPONSOR LIMITED - 2019-03-23
    PSF SPONSOR LIMITED - 2019-03-23
    Registered number 11892768
    Vestry House, Laurence Pountney Hill, London, London EC4R 0EH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-03-20 and dissolved on 2020-01-21 (10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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