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
Active 1
Ceased 10
  • 1
    Clary, John Scott
    Director born in June 1951
    Individual
    Officer
    2015-01-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Taylor, Richard
    Director born in May 1945
    Individual
    Officer
    2003-12-19 ~ 2005-04-13
    OF - Director → CIF 0
  • 3
    Mr Andrew Baker
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-19
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Rowell, David Andrew
    Director Of Global Procurement born in January 1966
    Individual
    Officer
    2016-10-31 ~ 2017-07-19
    OF - Director → CIF 0
  • 5
    Herbert, Ian James
    Director born in July 1969
    Individual
    Officer
    2010-05-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Roberts, James Michael
    Uk Financial Controller born in July 1980
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Haywood, Simon Philip
    Individual
    Officer
    2007-10-23 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 8
    Pacey, David
    Individual
    Officer
    2003-12-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    PE - Nominee Secretary → CIF 0
  • 10
    113, Barksdale Professional Centre, Newark, Delaware 1971, United States
    Corporate
    Officer
    2005-04-13 ~ 2019-08-26
    PE - Director → CIF 0
parent relation
Company in focus

PROSOLUTIONS (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PROSOLUTIONS (UK) LIMITED
    Info
    Registered number 05000098
    Shaw's Farm Station Road, Blackthorn, Bicester OX25 1TP
    Private Limited Company incorporated on 2003-12-19 and dissolved on 2020-10-20 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.