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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 26
  • 1
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 2
    Nakach, Guy Franck
    Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2010-01-06
    OF - Director → CIF 0
  • 3
    Davies, Charles William, Dr
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    1996-09-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 4
    Henderson, Anthony
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2004-08-25
    OF - Director → CIF 0
  • 5
    Wyatt, Marina May
    Director born in January 1964
    Individual (42 offsprings)
    Officer
    1996-09-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 6
    Kell, Geoffrey Alan
    Sales And Marketing born in September 1961
    Individual (8 offsprings)
    Officer
    1996-09-20 ~ 1999-08-16
    OF - Director → CIF 0
  • 7
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 8
    Bergstedt, Claes
    Company Director born in May 1961
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 9
    Reutter, Ulrich Rolf
    Director Of Companies born in September 1944
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    Pearce, Audrey
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 11
    Levin, David Saul
    Company Director born in January 1962
    Individual (31 offsprings)
    Officer
    1999-03-15 ~ 2000-09-26
    OF - Director → CIF 0
  • 12
    Mayer, Martin, Dr
    Director Of Companies born in April 1956
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2004-08-25
    OF - Director → CIF 0
    Mayer, Martin, Dr
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 13
    Potter, David Edwin, Dr
    Director Of Companies born in July 1943
    Individual (25 offsprings)
    Officer
    (before 1991-03-28) ~ 2000-09-26
    OF - Director → CIF 0
  • 14
    Kang-kersey, Kulvinder
    Vp Human Resources Emea born in July 1964
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Mcelroy, Ian Drysdale
    Director Of Companies born in May 1950
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2003-06-23
    OF - Director → CIF 0
  • 16
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2010-01-06 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 17
    Myers, Nicholas Simon
    Director Of Companies born in September 1954
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 18
    Sanderson, Lynne
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 19
    Naughton, Todd Robert
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2017-02-24
    OF - Director → CIF 0
  • 20
    Joffe, Irwin, Dr
    Director Of Companies born in June 1941
    Individual (10 offsprings)
    Officer
    1996-06-21 ~ 2000-01-28
    OF - Director → CIF 0
    Joffe, Irwin, Dr
    Individual (10 offsprings)
    Officer
    (before 1991-03-28) ~ 1999-08-16
    OF - Secretary → CIF 0
  • 21
    Clegg, Andrew
    Director born in February 1955
    Individual (16 offsprings)
    Officer
    1996-09-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 22
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 23
    Sherriff, Paul Andrew
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2010-01-06
    OF - Director → CIF 0
    Sherriff, Paul Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2007-12-10
    OF - Secretary → CIF 0
    2007-12-10 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 24
    Marshall, Timothy
    Vp Supply Chain born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ 2013-12-23
    OF - Director → CIF 0
  • 25
    Langley, Michael Gordon
    Director Of Companies born in September 1949
    Individual (14 offsprings)
    Officer
    1996-06-21 ~ 1996-09-23
    OF - Director → CIF 0
  • 26
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PSION SHARED SERVICES LTD

Period: 2009-09-16 ~ 2019-09-11
Company number: 01739564
Registered names
PSION SHARED SERVICES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PSION SHARED SERVICES LTD
    Info
    PSION TEKLOGIX LIMITED - 2009-09-16
    PSION ENTERPRISE COMPUTING LIMITED - 2009-09-16
    PSION INDUSTRIAL PLC - 2009-09-16
    PSION SYSTEMS LIMITED - 2009-09-16
    PSION BUSINESS SYSTEMS LIMITED - 2009-09-16
    Registered number 01739564
    102 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 status of the company number is Dissolved.
    CIF 0
  • PSION SHARED SERVICES LTD
    S
    Registered number 01739564
    Jays 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 1
  • 1
    PSION (UK) LIMITED
    - now 02753925
    PSION TEKLOGIX (UK) LIMITED - 2011-02-01
    TEKLOGIX LIMITED - 2000-12-29
    BEAUSOCO EIGHT LIMITED - 1992-11-23
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.