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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
Active 2
  • 1
    Kang-kersey, Kulvinder
    Vp Human Resources Emea born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Mcelroy, Ian Drysdale
    Director Of Companies born in May 1950
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-06-23
    OF - Director → CIF 0
  • 2
    Sherriff, Paul Andrew
    Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2010-01-06
    OF - Director → CIF 0
    Sherriff, Paul Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2007-12-10
    OF - Secretary → CIF 0
    icon of calendar 2007-12-10 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 3
    Marshall, Timothy
    Vp Supply Chain born in March 1968
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Bamber, Joanne Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 5
    Langley, Michael Gordon
    Director Of Companies born in September 1949
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1996-09-23
    OF - Director → CIF 0
  • 6
    Sanderson, Lynne
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 7
    Kell, Geoffrey Alan
    Sales And Marketing born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1999-08-16
    OF - Director → CIF 0
  • 8
    Nakach, Guy Franck
    Executive born in September 1960
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2010-01-06
    OF - Director → CIF 0
  • 9
    Joffe, Irwin, Dr
    Director Of Companies born in June 1941
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-28
    OF - Director → CIF 0
    Joffe, Irwin, Dr
    Individual
    Officer
    icon of calendar ~ 1999-08-16
    OF - Secretary → CIF 0
  • 10
    Wyatt, Marina May
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 11
    Myers, Nicholas Simon
    Director Of Companies born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 12
    Naughton, Todd Robert
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Henderson, Anthony
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2004-08-25
    OF - Director → CIF 0
  • 14
    Davies, Charles William, Dr
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 15
    Bergstedt, Claes
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Reutter, Ulrich Rolf
    Director Of Companies born in September 1944
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2002-07-22
    OF - Director → CIF 0
  • 17
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 18
    Mayer, Martin, Dr
    Director Of Companies born in April 1956
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2004-08-25
    OF - Director → CIF 0
    Mayer, Martin, Dr
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 19
    Clegg, Andrew
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 20
    Meads, Louise
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 21
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 22
    Pearce, Audrey
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 23
    Potter, David Edwin, Dr
    Director Of Companies born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-26
    OF - Director → CIF 0
  • 24
    Levin, David Saul
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-09-26
    OF - Director → CIF 0
parent relation
Company in focus

PSION SHARED SERVICES LTD

Previous names
PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
PSION SYSTEMS LIMITED - 1996-07-01
PSION TEKLOGIX LIMITED - 2009-09-16
PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
PSION INDUSTRIAL PLC - 1999-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PSION SHARED SERVICES LTD
    Info
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    PSION SYSTEMS LIMITED - 1984-01-25
    PSION TEKLOGIX LIMITED - 1984-01-25
    PSION ENTERPRISE COMPUTING LIMITED - 1984-01-25
    PSION INDUSTRIAL PLC - 1984-01-25
    Registered number 01739564
    icon of address102 Sunlight House, Quay Street, Manchester M3 3JZ
    PRIVATE LIMITED COMPANY incorporated on 1983-07-14 and dissolved on 2019-09-11 (36 years 1 month). The company status is Dissolved.
    CIF 0
  • PSION SHARED SERVICES LTD
    S
    Registered number 01739564
    icon of addressJays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEKLOGIX LIMITED - 2000-12-29
    BEAUSOCO EIGHT LIMITED - 1992-11-23
    PSION TEKLOGIX (UK) LIMITED - 2011-02-01
    icon of address102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.