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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 4
  • 1
    Evans, Clair
    Individual (10 offsprings)
    Officer
    2024-11-19 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 2
    Rudd, Andrew James
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Rudd, Andrew James
    Individual (26 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    South, Damien John
    Director born in November 1975
    Individual (31 offsprings)
    Officer
    2024-11-19 ~ 2025-06-27
    OF - Director → CIF 0
    Mr Damien John South
    Born in November 1975
    Individual (31 offsprings)
    Person with significant control
    2024-11-19 ~ 2025-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Franks, George
    Born in May 1993
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Franks, George
    Director born in May 1994
    Individual (7 offsprings)
    Officer
    2024-11-19 ~ 2025-09-01
    OF - Director → CIF 0
    Mr George Franks
    Born in May 1993
    Individual (7 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr George Franks
    Born in May 1994
    Individual (7 offsprings)
    Person with significant control
    2024-11-19 ~ 2025-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PISO GROUP LIMITED

Period: 2024-11-19 ~ now
Company number: 16089198
Registered name
PISO GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PISO GROUP LIMITED
    Info
    Registered number 16089198
    5 Forty Green Courtyard, Princes Risborough, Buckinghamshire HP27 9PN
    PRIVATE LIMITED COMPANY incorporated on 2024-11-19 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • PISO GROUP LIMITED
    S
    Registered number 16089198
    5, Forty Green, Bledlow, Princes Risborough, England, HP27 9PN
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PINTAR LIMITED
    - now 15338418
    PINTAR LIMITED
    - 2025-10-06 15338418
    5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PISO LIMITED
    - now 11774033
    PISO (UK) LIMITED - 2022-05-20
    5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.