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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 8
  • 1
    Tassell, Nicola Anne
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2023-06-30 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2023-08-16 ~ 2025-09-19
    OF - Director → CIF 0
  • 3
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Harrison, Paul David
    Born in December 1976
    Individual (59 offsprings)
    Officer
    2023-10-17 ~ 2025-09-19
    OF - Director → CIF 0
  • 5
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Giroux, Antonin
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    PSP INVESTMENTS HOLDING EUROPE LTD
    09736675
    10 Bressenden Place, 8th Floor, London
    Active Corporate (26 parents, 20 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2023-07-27 ~ 2025-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PSP DP HOLDCO LIMITED

Period: 2023-06-30 ~ now
Company number: 14972651
Registered name
PSP DP HOLDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PSP DP HOLDCO LIMITED
    Info
    Registered number 14972651
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-30 (2 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-29
    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 April 2026 and licensed under the Open Government Licence v3.0.