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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
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 2
    Pearce, Daniel James
    Executive born in March 1958
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Paul Robert Boyle
    Individual (899 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Binckly, Dominique
    Manager European Operations born in April 1951
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 6
    Piercey, Stephen Michael
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Mcmeeking, John
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2017-02-27
    OF - Director → CIF 0
  • 8
    Mccullagh, Ian
    Vice President Finance born in April 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 9
    Kearns, John Wilfred
    Managing Director born in September 1955
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 10
    Harder, Katrin
    Lawyer born in October 1972
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2011-10-01
    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
    Naughton, Todd Robert
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 14
    Nobbs, William Michael
    Executive born in September 1936
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1994-07-20
    OF - Director → CIF 0
  • 15
    Bismuth, Frederic
    Vp Emea Sales born in October 1967
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 16
    Nakach, Guy Franck
    Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 17
    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
  • 18
    Sherriff, Paul Andrew
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2010-03-11
    OF - Director → CIF 0
  • 19
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2009-12-22 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 20
    David Michael Clements
    Individual (466 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Coutts, John Roderick
    Executive born in March 1940
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2000-12-22
    OF - Director → CIF 0
  • 22
    Dickinson, Robert Alexander
    Solicitor born in June 1964
    Individual (35 offsprings)
    Officer
    1992-10-07 ~ 1992-11-02
    OF - Director → CIF 0
  • 23
    Marshall, Timothy
    Vp Supply Chain born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ 2010-01-06
    OF - Director → CIF 0
  • 24
    Simmons, Keith Anthony
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-08-08
    OF - Director → CIF 0
  • 25
    PSION SHARED SERVICES LTD
    - now 01739564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22 during the appointment or period of control
    Dissolved on 2019-09-11 during the appointment or period of control
    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 (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    BEAUMONT AND SON COMPANY SECRETARIES LIMITED
    02674845
    5th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    1992-11-02 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PSION (UK) LIMITED

Period: 2011-02-01 ~ 2019-09-12
Company number: 02753925
Registered names
PSION (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-09-12
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.