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PSI ABSOLUTE LIMITED
Company number SC079054 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
PSI ABSOLUTE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PSI ABSOLUTE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC079054
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 June 1982
- Registered office
- Newbridge
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
PSI ABSOLUTE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 July 2021) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through PRODUCTION SERVICES SCOTLAND LTD and PSI SERVICES GROUP LIMITED.
- At the top of the chart: EQBI LIMITED, CIARAN TALLON and SEAN PAGEL.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns PSI ABSOLUTE LIMITED
PSI ABSOLUTE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of PSI ABSOLUTE LIMITED · statement of 5 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PRODUCTION SERVICES SCOTLAND LTD Company SC647165 | — | 50,000 | ORDINARY |
Layer 2
Shareholders of PRODUCTION SERVICES SCOTLAND LTD · statement of 1 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PSI SERVICES GROUP LIMITED Company 15709520 | — | 100 | ORDINARY |
Layer 3
Shareholders of PSI SERVICES GROUP LIMITED · statement of 1 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EQBI LIMITED Company NI616128 | — | 505 | ORDINARY |
| Masked · in the company report | — | — | — |
| CIARAN TALLON | — | 150 | ORDINARY |
| SEAN PAGEL | — | 150 | ORDINARY |
| CALDER SIBBALD | — | 45 | ORDINARY |
People with significant control · 1 current
Who controls PSI ABSOLUTE LIMITED
PSI ABSOLUTE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Production Services Scotland Ltd | Shares: 75% or more | 12 December 2019 | Company · Limited Company · Scotland · number Sc647165 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Calder William Sibbald | Shares: 75% or more Voting rights: 75% or more | 16 December 2019 | 29 April 2022 |
| Mr David Jackson | Voting rights: 75% or more Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 13 December 2019 | 6 July 2021 |
| The Black Light Employee Ownership Trust | Shares: 75% or more Voting rights: 75% or more | 1 June 2016 | 13 December 2019 |
| Mr Gavin Grahame Kenyon Stewart | Significant influence or control Significant influence or control, as a trustee | 6 April 2016 | 13 December 2019 |
Officers · 3 current
Who runs PSI ABSOLUTE LIMITED
PSI ABSOLUTE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORDNER, Matthew Christopher | Director | 14 January 2025 | British | Northern Ireland |
| MCKEOWN, Ian Hugh | Director | 14 January 2025 | British | Northern Ireland |
| REILLY, Brian Grier | Director | 14 January 2025 | British | Northern Ireland |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Alun | Secretary | before 14 June 1988 | 13 December 2019 |
| EADIE, Drew | Director | 14 October 2016 | 21 November 2019 |
| HAY, Peta Maxine | Director | 12 May 2017 | 10 December 2017 |
| MCGREGOR, Andrew Duncan | Director | before 14 June 1990 | 1 January 1991 |
| SEDDON, Michael James | Director | 13 December 2019 | 6 February 2023 |
| SIBBALD, Calder William | Director | 16 December 2019 | 30 September 2026 |
| SIBBALD, Calder William | Director | 22 March 2018 | 28 October 2019 |
| SLEATH, Julian Benedict | Director | before 14 June 1988 | 31 May 1997 |
| STEWART, Gavin Grahame Kenyon | Director | before 14 June 1988 | 16 December 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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