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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 17
  • 1
    Pedersen, Per Oistein
    Assistant Managing Director born in January 1948
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1994-09-27
    OF - Director → CIF 0
  • 2
    Salminen, Janne Kaarlo
    Group Treasurer born in January 1964
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Jameson, Paul Richard
    Chartered Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ 2012-02-24
    OF - Director → CIF 0
    Jameson, Paul Richard
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 4
    Aasrud, Knut Morten
    Corporate Director born in April 1959
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Lee, Nigel Mark
    Managing Director born in June 1969
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2005-05-19
    OF - Director → CIF 0
    Lee, Nigel Mark
    Managing Director
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 6
    Down, Geoffrey Alan
    Director born in December 1950
    Individual (8 offsprings)
    Officer
    1992-12-11 ~ 1996-09-30
    OF - Director → CIF 0
    Down, Geoffrey Alan
    Director
    Individual (8 offsprings)
    Officer
    1992-12-11 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 7
    Brown, Nigel Anthony Ernest
    It Professional born in December 1958
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Arnstad, Jo
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1999-06-24
    OF - Director → CIF 0
  • 9
    Durham, Geoffrey Lennox
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    1996-08-14 ~ 2000-02-29
    OF - Director → CIF 0
    Durham, Geoffrey Lennox
    Individual (6 offsprings)
    Officer
    1996-09-30 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 10
    Stavelin, Svein
    Assistant Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1994-06-15
    OF - Director → CIF 0
  • 11
    Gronningsaeter, Stale
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 12
    Haug, Terje
    Finance Director born in February 1954
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1996-08-14
    OF - Director → CIF 0
  • 13
    Aamodt, Finn Kristian
    Financial & Administrative Man born in January 1961
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1995-05-01
    OF - Director → CIF 0
  • 14
    Haug, Terje Aleksander
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Stendal, Espen Ole
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2011-06-15
    OF - Director → CIF 0
  • 16
    Hansen, Yngve Johan
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 17
    Knudsen, Soren
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BANXOLUTIONS UK LIMITED

Period: 2000-03-27 ~ 2013-06-11
Company number: 02759492
Registered names
BANXOLUTIONS UK LIMITED - Dissolved
BETTEREDGE LIMITED - 1992-12-15
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BANXOLUTIONS UK LIMITED
    Info
    PROVIDA (UK) LIMITED - 2000-03-27
    BETTEREDGE LIMITED - 2000-03-27
    Registered number 02759492
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4LT
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 and dissolved on 2013-06-11 (20 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.