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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 20
  • 1
    Bosio, Pierre-jean
    Vp born in October 1964
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Trehern, Jocelyn Frank
    Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2011-02-22
    OF - Director → CIF 0
    Trehern, Jocelyn Frank
    Chief Executive Officer born in May 1960
    Individual (2 offsprings)
    2012-07-17 ~ 2014-07-21
    OF - Director → CIF 0
    Trehern, Jocelyn Frank
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 3
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2012-02-17 ~ 2012-07-19
    OF - Director → CIF 0
    2012-07-17 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Graham Ross
    General Counsel born in October 1966
    Individual (81 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2011-02-22 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 5
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 6
    Golder, Alexander
    Consultant born in March 1944
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2006-06-27
    OF - Director → CIF 0
  • 7
    Bow, Charles Russell, Dr
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Douglas Harman, Dr
    Consultant born in June 1970
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 9
    Snodgrass, Matthew
    Consultant born in April 1943
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 10
    Folkes, Robert Ashley
    Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 11
    El-naggar, Karim
    Vp born in March 1972
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Maclaren, Robert Francis Bayvel, Professor
    Consultant born in August 1950
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 13
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (22 offsprings)
    Officer
    2016-01-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 14
    Warrender, Roy David
    Consultant born in January 1944
    Individual (6 offsprings)
    Officer
    2003-05-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Passi, Sanjay Kumar
    Accountant born in July 1975
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 16
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1996-12-31 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 17
    GE VERNOVA UK HOLDINGS LTD. - now 04267912
    GENERAL ELECTRIC UK HOLDINGS LTD.
    - 2025-04-01 04267912
    ALSTOM UK HOLDINGS LTD. - 2020-05-18 04267912 00212618
    ALSTOM HOLDINGS LTD - 2002-02-28
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (36 parents, 8 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
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1996-12-31 ~ 1997-02-28
    OF - Nominee Director → CIF 0
  • 19
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2009-01-30 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1996-12-31 ~ 1997-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PSYMETRIX LIMITED

Period: 1997-09-29 ~ 2021-10-28
Company number: SC171135
Registered names
PSYMETRIX LIMITED - Dissolved
POWERWAVE LIMITED - 1997-09-29
MM&S (2355) LIMITED - 1997-03-07 06516109... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PSYMETRIX LIMITED
    Info
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-09-29
    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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.