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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 28
  • 1
    Bergstedt, Claes
    Born in May 1961
    Individual (18 offsprings)
    Officer
    1999-03-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Kell, Geoffrey Alan
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1996-09-20 ~ 1999-08-16
    OF - Director → CIF 0
  • 3
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2010-01-06 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 5
    Langley, Michael Gordon
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1996-06-21 ~ 1996-09-23
    OF - Director → CIF 0
  • 6
    Kang-kersey, Kulvinder
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Mcelroy, Ian Drysdale
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2003-06-23
    OF - Director → CIF 0
  • 8
    Sherriff, Paul Andrew
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2010-01-06
    OF - Director → CIF 0
    Sherriff, Paul Andrew
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2007-12-10
    OF - Secretary → CIF 0
    2007-12-10 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 9
    Mayer, Martin, Dr
    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
  • 10
    Levin, David Saul
    Born in January 1962
    Individual (38 offsprings)
    Officer
    1999-03-15 ~ 2000-09-26
    OF - Director → CIF 0
  • 11
    Pearce, Audrey
    Born in May 1958
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 12
    Wyatt, Marina May
    Director born in January 1964
    Individual (42 offsprings)
    Officer
    1996-09-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 13
    Davies, Charles William, Dr
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1996-09-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 14
    Marshall, Timothy
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ 2013-12-23
    OF - Director → CIF 0
  • 15
    Myers, Nicholas Simon
    Born in September 1954
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 16
    Clegg, Andrew
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1996-09-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 17
    Henderson, Anthony
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2004-08-25
    OF - Director → CIF 0
  • 18
    Joffe, Irwin, Dr
    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
  • 19
    Paul Robert Boyle
    Individual (901 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Potter, David Edwin, Dr
    Born in July 1943
    Individual (25 offsprings)
    Officer
    (before 1991-03-28) ~ 2000-09-26
    OF - Director → CIF 0
  • 21
    Naughton, Todd Robert
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2017-02-24
    OF - Director → CIF 0
  • 22
    Nakach, Guy Franck
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2010-01-06
    OF - Director → CIF 0
  • 23
    Reutter, Ulrich Rolf
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 2002-07-22
    OF - Director → CIF 0
  • 24
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 25
    David Michael Clements
    Individual (467 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 27
    Piercey, Stephen Michael
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 28
    Mccullagh, Ian
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-09-11
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22 during the appointment or period of control
    Dissolved on 2019-09-12 during the appointment or period of control
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.