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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 22
  • 1
    Rosenlew, Niclas
    Chief Financial Officer born in July 1972
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Douglas-smith, Hugh
    Sales & Marketing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2002-05-09
    OF - Director → CIF 0
  • 3
    Parker, Stephen John Kingston
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Heaney, Danny
    Finance Director born in January 1949
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2000-08-22
    OF - Director → CIF 0
    Heaney, Danny
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 5
    Vincent John Green
    Individual (4 offsprings)
    Insolvency
    2018-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Knox, Jim
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Cox, Barry William
    Accountant born in May 1953
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2003-03-14
    OF - Director → CIF 0
    Cox, Barry William
    Individual (6 offsprings)
    Officer
    2000-08-22 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 8
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    2018-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Krueger, Dietger
    President And Ceo born in June 1941
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    TihilÄ, Esa Erkki
    Chief Executive born in December 1964
    Individual (7 offsprings)
    Officer
    2015-04-08 ~ 2016-09-26
    OF - Director → CIF 0
  • 11
    Bennett, Michael Andrew
    Managing Director born in February 1956
    Individual (17 offsprings)
    Officer
    2003-03-14 ~ 2007-05-23
    OF - Director → CIF 0
  • 12
    Haynes, Christopher John Latimer
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2007-05-23 ~ 2015-04-08
    OF - Director → CIF 0
  • 13
    Yeoman, Ruth
    Individual (46 offsprings)
    Officer
    2007-05-23 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 14
    Tykkylainen, Vesa Tapio
    Ceo born in December 1960
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Langmann, Annegret
    Manager Hr & Od born in January 1958
    Individual (6 offsprings)
    Officer
    1999-06-29 ~ 2007-05-23
    OF - Director → CIF 0
  • 16
    Clifford, Nigel Richard
    Chief Executive Officer born in June 1959
    Individual (15 offsprings)
    Officer
    2012-02-27 ~ 2015-04-08
    OF - Director → CIF 0
  • 17
    Johnson, Veera Venkata Sathyavathi
    Senior Partner born in August 1965
    Individual (21 offsprings)
    Officer
    2007-05-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 18
    Gentzke, Werner
    Group Cfo
    Individual (6 offsprings)
    Officer
    2003-09-08 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 19
    Hacker, Paul
    Computer Software born in June 1954
    Individual (14 offsprings)
    Officer
    1999-10-13 ~ 2003-10-09
    OF - Director → CIF 0
  • 20
    Zwanenberg, Guy Christopher Van
    Individual (31 offsprings)
    Officer
    1999-06-29 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
  • 22
    BASWARE SOLUTIONS LIMITED
    - now 05766969
    PROCSERVE SOLUTIONS LIMITED - 2015-07-16
    PA ATTAIN SOLUTIONS LIMITED - 2006-04-11
    12, New Fetter Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROCSERVE SUPPLIER SOLUTIONS LIMITED

Period: 2007-06-21 ~ 2019-09-27
Company number: 03800294
Registered names
PROCSERVE SUPPLIER SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PROCSERVE SUPPLIER SOLUTIONS LIMITED
    Info
    IMPAQ BUSINESS SOLUTIONS LIMITED - 2007-06-21
    IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2007-06-21
    Registered number 03800294
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 and dissolved on 2019-09-27 (20 years 2 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.