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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 24
  • 1
    Bismuth, Frederic
    Vp Emea Sales born in October 1967
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 2
    Nakach, Guy Franck
    Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Pearce, Daniel James
    Executive born in March 1958
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Kearns, John Wilfred
    Managing Director born in September 1955
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 5
    Dickinson, Robert Alexander
    Solicitor born in June 1964
    Individual (33 offsprings)
    Officer
    1992-10-07 ~ 1992-11-02
    OF - Director → CIF 0
  • 6
    Sherriff, Paul Andrew
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2010-03-11
    OF - Director → CIF 0
  • 7
    Sanderson, Lynne
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 8
    Binckly, Dominique
    Manager European Operations born in April 1951
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Park, Fraser Robert
    Cfo born in July 1963
    Individual (26 offsprings)
    Officer
    2009-03-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 12
    Nobbs, William Michael
    Executive born in September 1936
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1994-07-20
    OF - Director → CIF 0
  • 13
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 14
    Wray, Helena Elizabeth
    Solicitor born in May 1960
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1992-11-02
    OF - Director → CIF 0
    Wray, Helena Elizabeth
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 15
    Harder, Katrin
    Lawyer born in October 1972
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2009-12-22 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 17
    Coutts, John Roderick
    Executive born in March 1940
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2000-12-22
    OF - Director → CIF 0
  • 18
    Naughton, Todd Robert
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Mcmeeking, John
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2017-02-27
    OF - Director → CIF 0
  • 20
    Marshall, Timothy
    Vp Supply Chain born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ 2010-01-06
    OF - Director → CIF 0
  • 21
    Crosby, Constance Lynne
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2009-03-02
    OF - Director → CIF 0
    Crosby, Constance Lynne
    Solicitor
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 22
    Simmons, Keith Anthony
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-08-08
    OF - Director → CIF 0
  • 23
    BEAUMONT AND SON COMPANY SECRETARIES LIMITED
    02674845
    5th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    1992-11-02 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 24
    PSION SHARED SERVICES LTD
    - now 01739564
    PSION TEKLOGIX LIMITED - 2009-09-16
    PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
    PSION INDUSTRIAL PLC - 1999-04-28
    PSION SYSTEMS LIMITED - 1996-07-01
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PSION (UK) LIMITED

Company number: 02753925
Registered names
PSION (UK) LIMITED - Dissolved
TEKLOGIX LIMITED - 2000-12-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • PSION (UK) LIMITED
    Info
    PSION TEKLOGIX (UK) LIMITED - 2011-02-01
    TEKLOGIX LIMITED - 2011-02-01
    BEAUSOCO EIGHT LIMITED - 2011-02-01
    Registered number 02753925
    102 Sunlight House Quay Street, Manchester M3 3JZ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-07 and dissolved on 2019-09-12 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.