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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 23
  • 1
    Ajibade, Mimi, Dr
    Company Secretary born in October 1975
    Individual (43 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Director → CIF 0
    Ajibade, Mimi, Dr
    Company Secretary
    Individual (43 offsprings)
    Officer
    2007-12-10 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 2
    Bamber, Joanne Louise
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 3
    Kropman, Jonathan Ronald
    Born in October 1957
    Individual (96 offsprings)
    Officer
    1996-06-03 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 4
    Wyatt, Marina May
    # born in January 1964
    Individual (42 offsprings)
    Officer
    1997-01-31 ~ 2002-12-31
    OF - Director → CIF 0
    Wyatt, Marina May
    #
    Individual (42 offsprings)
    Officer
    2001-12-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Colman, Adrian Maxwell
    Finance Director born in July 1970
    Individual (66 offsprings)
    Officer
    2011-05-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Mccullagh, Ian
    Vice President Finance born in May 1963
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 7
    Vasylevska, Tetyana
    Finance Director born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 8
    Sharif, Mazin
    Director Of Finance born in December 1967
    Individual (29 offsprings)
    Officer
    2002-04-12 ~ 2003-05-09
    OF - Director → CIF 0
    Sharif, Mazin
    Director Of Finance
    Individual (29 offsprings)
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 9
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (25 offsprings)
    Officer
    1996-06-07 ~ 2003-10-28
    OF - Director → CIF 0
  • 10
    Park, Fraser Robert
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2009-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Meads, Louise
    Company Secretary born in January 1977
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2008-01-10
    OF - Director → CIF 0
    2009-02-11 ~ 2013-03-01
    OF - Director → CIF 0
    Meads, Louise
    Individual (17 offsprings)
    Officer
    2003-05-09 ~ 2008-01-10
    OF - Secretary → CIF 0
    Meads, Louise
    Company Secretary
    Individual (17 offsprings)
    2009-02-11 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 12
    Daffern, Elizabeth Anne
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2006-10-09 ~ 2013-06-27
    OF - Director → CIF 0
    Daffern, Elizabeth Anne
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2008-09-08 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 13
    Sanderson, Lynne
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 14
    Naughton, Todd Robert
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 15
    Joffe, Irwin, Dr
    Company Director
    Individual (10 offsprings)
    Officer
    1996-06-07 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 16
    Clegg, Andrew
    Chief Operating Officer born in March 1955
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 17
    Crawford, Alistair Stephen
    Chief Executive born in January 1953
    Individual (23 offsprings)
    Officer
    2003-10-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    1998-10-22 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 19
    Martin, Alan Christopher
    Chartered Accountant born in March 1966
    Individual (76 offsprings)
    Officer
    2003-05-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 20
    Ross, Brian Michael
    Chartered Accountant born in May 1953
    Individual (15 offsprings)
    Officer
    2008-09-08 ~ 2011-08-06
    OF - Director → CIF 0
  • 21
    Langley, Michael Gordon
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 22
    Piercey, Stephen Michael
    Director born in October 1964
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 23
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 102 offsprings)
    Officer
    1996-06-03 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSION SERVICES LIMITED

Period: 1999-07-08 ~ 2016-11-08
Company number: 03206395
Registered names
PSION SERVICES LIMITED - Dissolved 01520131
PSION NO: 5 LIMITED - 1999-07-08 03132252... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PSION SERVICES LIMITED
    Info
    PSION NO: 5 LIMITED - 1999-07-08
    Registered number 03206395
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire RG22 4PD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 and dissolved on 2016-11-08 (20 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.