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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 11
  • 1
    Clifford, Nigel Richard
    Chief Executive Officer born in June 1959
    Individual (15 offsprings)
    Officer
    2012-02-27 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    TihilÄ, Esa Erkki
    Chief Executive born in December 1964
    Individual (7 offsprings)
    Officer
    2015-04-08 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Janjuah, Kully
    Company Director born in July 1968
    Individual (51 offsprings)
    Officer
    2006-04-27 ~ 2015-04-08
    OF - Director → CIF 0
  • 4
    Hirtzel, Simon George Michael
    Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    2006-04-27 ~ 2007-05-14
    OF - Director → CIF 0
  • 5
    Rosenlew, Niclas
    Chief Financial Officer born in July 1972
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → 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
    Haynes, Christopher John Latimer
    Director born in March 1969
    Individual (30 offsprings)
    Officer
    2007-05-14 ~ 2015-04-08
    OF - Director → CIF 0
  • 8
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2006-04-27 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 9
    Tykkylainen, Vesa Tapio
    Ceo born in December 1960
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Veera Venkata Sathyavathi
    Senior Partner born in August 1965
    Individual (19 offsprings)
    Officer
    2007-05-14 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.