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
    Macdonald, Iain Graham Ross
    General Counsel born in October 1966
    Individual (15 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Passi, Sanjay Kumar
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2011-02-22 ~ dissolved
    OF - director → CIF 0
  • 3
    GE VERNOVA UK HOLDINGS LTD. - now
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-08-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ 2016-08-25
    OF - director → CIF 0
  • 2
    Snodgrass, Matthew
    Consultant born in April 1943
    Individual
    Officer
    2002-05-01 ~ 2003-05-21
    OF - director → CIF 0
  • 3
    Bow, Charles Russell, Dr
    Company Director born in February 1954
    Individual
    Officer
    2000-04-10 ~ 2000-12-31
    OF - director → CIF 0
  • 4
    Maclaren, Robert Francis Bayvel, Professor
    Consultant born in August 1950
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-02-22
    OF - director → CIF 0
  • 5
    Purcell, Robert Michael
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    2012-02-17 ~ 2012-07-19
    OF - director → CIF 0
    2012-07-17 ~ 2012-11-23
    OF - director → CIF 0
  • 6
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - secretary → CIF 0
  • 7
    Bosio, Pierre-jean
    Vp born in October 1964
    Individual
    Officer
    2011-02-22 ~ 2017-05-01
    OF - director → CIF 0
  • 8
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    2011-02-22 ~ 2016-05-04
    OF - secretary → CIF 0
  • 9
    Trehern, Jocelyn Frank
    Consultant born in May 1960
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2011-02-22
    OF - director → CIF 0
    Trehern, Jocelyn Frank
    Chief Executive Officer born in May 1960
    Individual (1 offspring)
    2012-07-17 ~ 2014-07-21
    OF - director → CIF 0
    Trehern, Jocelyn Frank
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2011-02-22
    OF - secretary → CIF 0
  • 10
    El-naggar, Karim
    Vp born in March 1972
    Individual
    Officer
    2011-02-22 ~ 2016-11-04
    OF - director → CIF 0
  • 11
    Folkes, Robert Ashley
    Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-02-22
    OF - director → CIF 0
  • 12
    Warrender, Roy David
    Consultant born in January 1944
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2007-03-31
    OF - director → CIF 0
  • 13
    Golder, Alexander
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2006-06-27
    OF - director → CIF 0
  • 14
    Wilson, Douglas Harman, Dr
    Consultant born in June 1970
    Individual
    Officer
    2007-07-01 ~ 2011-02-22
    OF - director → CIF 0
  • 15
    5th, Floor, 7 Castle Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-01-30 ~ 2011-02-22
    PE - secretary → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1996-12-31 ~ 1997-02-28
    PE - nominee-director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1996-12-31 ~ 2002-09-23
    PE - nominee-secretary → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1996-12-31 ~ 1997-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

PSYMETRIX LIMITED

Previous names
POWERWAVE LIMITED - 1997-09-29
MM&S (2355) LIMITED - 1997-03-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PSYMETRIX LIMITED
    Info
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-03-07
    Registered number SC171135
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1996-12-31 and dissolved on 2021-10-28 (24 years 9 months). The company status is Dissolved.
    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.