Who owns PSU BUSINESS TECHNOLOGY GROUP LIMITED?

In the current sources, PSU BUSINESS TECHNOLOGY GROUP LIMITED is connected to Mr Nigel Mark Davies, Mr Michael Lounton, Mr Michael Lounton, Mr Nigel Mark Davies, PSU ICT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PSU BUSINESS TECHNOLOGY GROUP LIMITED's risk level?

WhiteIntel flags PSU BUSINESS TECHNOLOGY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PSU BUSINESS TECHNOLOGY GROUP LIMITED appear across sources?

PSU BUSINESS TECHNOLOGY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 46

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PSU BUSINESS TECHNOLOGY GROUP LIMITED

Name: PSU BUSINESS TECHNOLOGY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PSU BUSINESS TECHNOLOGY GROUP LIMITED, Company, GB

PSU BUSINESS TECHNOLOGY GROUP LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07738268). UBO chain traced 46 hops, 5 owners, 2 holdings, 15…

OO GB-COH-07738268Inc. 12 Aug 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 46 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-08-12
Legal form: ltd
Activity: 62090
Registered office: 5 Hatfields, London, SE1 9PG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PSU BUSINESS TECHNOLOGY GROUP LIMITED
- Mr Nigel Mark Davies· beneficial owner50%· via OpenOwnership
- Mr Michael Lounton· beneficial owner50%· via OpenOwnership
- Mr Michael Lounton· beneficial owner37.5%· via CH PSC
- Mr Nigel Mark Davies· beneficial owner37.5%· via CH PSC
- PSU ICT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PSU BUSINESS TECHNOLOGY GROUP LIMITED
- PSU TECHNOLOGY GROUP LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

46 hops lockedSTANDARD

46-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PSU BUSINESS TECHNOLOGY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 07738268
Status: active
Type: ltd
Incorporated: 2011-08-12
Registered office: 5 Hatfields, London, SE1 9PG, England
SIC: 62090

/04

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KAHN, Paul Emmanuel
- director · British · appointed 2025-12-08 · Companies House
●
KAY, Neil Edward
- director · British · appointed 2026-04-27 · Companies House
■
Psu Ict Limited
- corporate PSC · 75–100% shares · England · since 2019-04-30 · CH · PSC register
Also holds roles at 2 other companies
- Mr Nigel Mark Daviesbeneficial owner
- FLUIDONE LIMITEDbeneficial owner
●
ARNOLD-ROBERTS, James Nicholas
- director · British · appointed 2020-10-29 · resigned · Companies House
●
DAVIES, Nigel Mark
- director · British · appointed 2012-03-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-04-30 · CH · PSC register
●
DEACON, Robert
- director · British · appointed 2014-11-12 · resigned · Companies House
- director · British · appointed 2012-09-05 · resigned · Companies House
●
DICKIE, Graham Alexander James
- director · British,Canadian · appointed 2025-01-21 · resigned · Companies House
●
HASTINGS, Roy
- director · British · appointed 2021-01-22 · resigned · Companies House
●
HORTON, Russell Martin
- director · British · appointed 2020-10-29 · resigned · Companies House
●
LOMER, John Antony
- secretary · appointed 2011-11-01 · resigned · Companies House
●
LOUNTON, Michael
- director · British · appointed 2011-08-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-04-30 · CH · PSC register
●
LYNCH, Philip Brendan
- director · Irish · appointed 2022-01-31 · resigned · Companies House
●
PATEL, Hemant
- director · British · appointed 2020-10-29 · resigned · Companies House
●
ROGERS, Christopher James
- director · British · appointed 2020-10-29 · resigned · Companies House
●
WARD, Simon
- director · British · appointed 2023-11-01 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PSU BUSINESS TECHNOLOGY GROUP LIMITED?: In the current sources, PSU BUSINESS TECHNOLOGY GROUP LIMITED is connected to Mr Nigel Mark Davies, Mr Michael Lounton, Mr Michael Lounton, Mr Nigel Mark Davies, PSU ICT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PSU BUSINESS TECHNOLOGY GROUP LIMITED's risk level?: WhiteIntel flags PSU BUSINESS TECHNOLOGY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PSU BUSINESS TECHNOLOGY GROUP LIMITED appear across sources?: PSU BUSINESS TECHNOLOGY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PSU BUSINESS TECHNOLOGY GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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