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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
Active 5
  • 1
    Roberts, Steven David
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Richard
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Stuart James
    Born in April 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    icon of address5th Floor Quartermile, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address1, Tanfield, Edinburgh, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    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
Ceased 9
  • 1
    Rice, Jeffrey Clarus
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Edwards, Peter Mark
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Roberts, Norman David
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-01-09
    OF - Director → CIF 0
    Roberts, Norman David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 4
    Parkhouse, Thomas Alfred
    Chartered Accountant born in March 1945
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Roberts, Shirley Jean
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2003-06-11
    OF - Director → CIF 0
    Roberts, Shirley Jean
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2003-06-11
    OF - Secretary → CIF 0
    icon of calendar 2013-01-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Gervaise, Rachel Magdalene
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 7
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 8
    Fleet, Andrew Mark
    Consultant born in June 1963
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 9
    FAYBOND REGISTRARS LIMITED - 1983-05-25
    WILLOW REGISTRARS LIMITED - 1999-11-17
    FAYBOND LIMITED - 1983-04-18
    icon of address1st Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COMTREX SYSTEMS CORPORATION LIMITED

Previous names
DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
DATA SYSTEMS TERMINALS LIMITED - 1997-10-28
BLESSMEAD LIMITED - 1978-12-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • COMTREX SYSTEMS CORPORATION LIMITED
    Info
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
    DATA SYSTEMS TERMINALS LIMITED - 1986-09-12
    BLESSMEAD LIMITED - 1986-09-12
    Registered number 01367328
    icon of addressC/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 1978-05-09 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • COMTREX SYSTEMS CORPORATION LIMITED
    S
    Registered number 01367328
    icon of address115 A, Innovation Drive, Milton Park, Abigndon, Oxfordshire, England, OX14 4RZ
    Limited By Shares in Companies House, England
    CIF 1
  • COMTREX SYSTEMS CORPORATION LIMITED
    S
    Registered number 01367328
    icon of address2, Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom, RH6 9GA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • COMTREX SYSTEMS CORPORATION LIMITED
    S
    Registered number 01367328
    icon of addressC/o Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressC/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.