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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
    Gray, Thomas
    Born in June 1979
    Individual (215 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Anthony Leslie
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Barry, Paul
    Director born in August 1965
    Individual (212 offsprings)
    Officer
    2019-04-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (64 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, David George
    Director born in April 1988
    Individual (198 offsprings)
    Officer
    2019-04-24 ~ 2023-11-20
    OF - Director → CIF 0
  • 7
    Gunson, Russell
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2021-05-11
    OF - Director → CIF 0
  • 8
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (226 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    PHENNA GROUP HOLDINGS LIMITED
    - now 11924669
    PHENNA GROUP BIDCO LIMITED - 2019-06-19 11924669 11924593... (more)
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Person with significant control
    2019-04-24 ~ 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
parent relation
Company in focus

PSL TOPCO LIMITED

Period: 2019-04-24 ~ now
Company number: 11961242
Registered name
PSL TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PSL TOPCO LIMITED
    Info
    Registered number 11961242
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • PSL TOPCO LIMITED
    S
    Registered number 11961242
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5FW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PSL BIDCO LIMITED
    11961306
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-04-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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