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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
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2009-12-22 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    Nobbs, William Michael
    Born in October 1936
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1994-07-20
    OF - Director → CIF 0
  • 3
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 4
    Park, Fraser Robert
    Cfo born in July 1963
    Individual (26 offsprings)
    Officer
    2009-03-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 5
    Binckly, Dominique
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 6
    Wray, Helena Elizabeth
    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
  • 7
    Crosby, Constance Lynne
    Born in October 1955
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2009-03-02
    OF - Director → CIF 0
    Crosby, Constance Lynne
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 8
    Sherriff, Paul Andrew
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2010-03-11
    OF - Director → CIF 0
  • 9
    Pearce, Daniel James
    Born in March 1958
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Harder, Katrin
    Born in October 1972
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Mcmeeking, John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2017-02-27
    OF - Director → CIF 0
  • 12
    Bismuth, Frederic
    Born in October 1967
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 13
    Simmons, Keith Anthony
    Born in July 1944
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-08-08
    OF - Director → CIF 0
  • 14
    Marshall, Timothy
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ 2010-01-06
    OF - Director → CIF 0
  • 15
    Dickinson, Robert Alexander
    Born in July 1964
    Individual (35 offsprings)
    Officer
    1992-10-07 ~ 1992-11-02
    OF - Director → CIF 0
  • 16
    Paul Robert Boyle
    Individual (901 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Naughton, Todd Robert
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Nakach, Guy Franck
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Coutts, John Roderick
    Born in March 1940
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2000-12-22
    OF - Director → CIF 0
  • 20
    David Michael Clements
    Individual (467 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 22
    Piercey, Stephen Michael
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 23
    Kearns, John Wilfred
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 24
    Mccullagh, Ian
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 25
    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
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.