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 3
  • 1
    Norris, Adam
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bolwell, Paul James
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    WAVEPOWER TECHNOLOGIES LIMITED - 2018-03-01
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,883,475 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Deniro, Rebecca Elizabeth
    Chief Executive Officer born in February 1976
    Individual (7 offsprings)
    Officer
    2021-03-26 ~ 2022-08-25
    OF - Director → CIF 0
  • 2
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (82 offsprings)
    Officer
    2021-01-25 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Marshall, Stephen Daniel
    Chief Financial Officer born in June 1969
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Townsend, Elizabeth
    Chief People Officer born in December 1980
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2022-10-12
    OF - Director → CIF 0
  • 5
    Michell, Simon Toby
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2021-01-25
    OF - Director → CIF 0
  • 6
    Wear, Simon Alan
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2022-10-12 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Bowles, Martin Andrew
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Carroll, Thomas Patrick
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Kimberley, Peter Stuart
    Managing Director International born in August 1970
    Individual (8 offsprings)
    Officer
    2020-02-10 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Mccourt, Martin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2021-03-26 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PST HOLDINGS LIMITED
    Info
    Registered number 11974148
    Unit 4 Axis, Hawkfield Business Park, Bristol BS14 0BY
    Private Limited Company incorporated on 2019-05-01 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • PST HOLDINGS LIMITED
    S
    Registered number 11974148
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom, BA6 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PURE SCOOTERS LIMITED - 2020-10-06
    Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,089,299 GBP2022-02-28
    Person with significant control
    2020-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SCOOTER EXCHANGE LIMITED - 2021-11-17
    MOOSE LIMITED - 2021-11-16
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol, Avon
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,503,446 GBP2024-02-29
    Person with significant control
    2021-02-23 ~ 2022-08-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.