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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 13
  • 1
    Clifford, Nigel Richard
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2012-02-27 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    TihilÄ, Esa Erkki
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2015-04-08 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Johnson, Veera Venkata Sathyavathi
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2007-05-14 ~ 2010-12-10
    OF - Director → CIF 0
  • 4
    Mark Newman
    Individual (901 offsprings)
    Insolvency
    2018-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rosenlew, Niclas
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Knox, Jim
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Haynes, Christopher John Latimer
    Born in March 1969
    Individual (37 offsprings)
    Officer
    2007-05-14 ~ 2015-04-08
    OF - Director → CIF 0
  • 8
    Hirtzel, Simon George Michael
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2006-04-27 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Tykkylainen, Vesa Tapio
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Vincent John Green
    Individual (4 offsprings)
    Insolvency
    2018-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Janjuah, Kully
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2006-04-27 ~ 2015-04-08
    OF - Director → CIF 0
  • 12
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2006-04-27 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 13
    BASWARE HOLDINGS LIMITED
    - now 05732676
    PROCSERVE HOLDINGS LIMITED - 2015-07-16
    BUYSCREEN HOLDINGS LIMITED - 2006-06-15
    PA ATTAIN LIMITED - 2006-05-25
    12, New Fetter Lane, London, England
    Active Corporate (21 parents, 5 offsprings)
    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 SERVICES LIMITED

Period: 2010-09-16 ~ 2019-09-27
Company number: 05798630 05771586
Registered names
PROCSERVE SERVICES LIMITED - Dissolved 05771586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27
PA ISLAND LIMITED - 2007-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROCSERVE SERVICES LIMITED
    Info
    PROCSERVE ISLAND LIMITED - 2010-09-16
    PA ISLAND LIMITED - 2010-09-16
    Registered number 05798630
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 and dissolved on 2019-09-27 (13 years 5 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.