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 12
  • 1
    Whiteside, Paul
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
    Mr Paul Whiteside
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2022-07-16 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Retallick, Johannes
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Johannes Retallick
    Born in June 1950
    Individual (10 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Livingstone, Stuart
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Livingstone
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Pritchard, Brian Keith
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Brian Keith Pritchard
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Fitzgerald, Stephen John
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Stephen John Fitzgerald
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    White, Richard
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard White
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Corke, David Malcolm
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2023-01-21 ~ now
    OF - Director → CIF 0
    Mr David Malcolm Corke
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2023-01-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Curtis, John William
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
    Mr John William Curtis
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2023-05-13 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Elkin, Christopher Michael
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Elkin
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Barton, Stephen Guy Patrick
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Guy Patrick Barton
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Howes, Robert Alan
    Accountant born in October 1955
    Individual (17 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mr Robert Alan Howes
    Born in October 1955
    Individual (17 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Heath, Peter Richard
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Heath
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2022-09-12 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Lansdowne, Kenneth Charles
    Director born in December 1959
    Individual
    Officer
    2021-01-01 ~ 2022-05-21
    OF - Director → CIF 0
    Mr Kenneth Charles Lansdowne
    Born in December 1959
    Individual
    Person with significant control
    2021-01-01 ~ 2022-05-21
    PE - Has significant influence or control → CIF 0
  • 2
    Hursthouse, Stephen James
    Director born in February 1965
    Individual
    Officer
    2021-01-01 ~ 2022-05-21
    OF - Director → CIF 0
    Mr Stephen James Hursthouse
    Born in February 1965
    Individual
    Person with significant control
    2021-01-01 ~ 2022-05-21
    PE - Has significant influence or control → CIF 0
  • 3
    Corke, David Malcolm
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-05-21
    OF - Director → CIF 0
    Mr David Malcolm Corke
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2022-05-21
    PE - Has significant influence or control → CIF 0
  • 4
    Ward, Frederick Charles
    Director born in May 1951
    Individual
    Officer
    2021-01-01 ~ 2022-10-23
    OF - Director → CIF 0
    Mr Frederick Charles Ward
    Born in May 1951
    Individual
    Person with significant control
    2021-01-01 ~ 2022-10-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE PSV CIRCLE (1943) LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • THE PSV CIRCLE (1943) LIMITED
    Info
    Registered number 12222987
    Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford IG2 6NW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-09-23 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.