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 6
  • 1
    Hammond, Richard
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Steven David
    Managing Director born in March 1962
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gervaise, Rachel Magdalene
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclean, Stuart James
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 5
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    5th Floor Quartermile, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2018-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    1, Tanfield, Edinburgh, Scotland
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Roberts, Norman David
    Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2013-01-09
    OF - Director → CIF 0
    Roberts, Norman David
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 2
    Edwards, Peter Mark
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl Derek
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 4
    Roberts, Shirley Jean
    Director born in April 1942
    Individual
    Officer
    ~ 2003-06-11
    OF - Director → CIF 0
    Roberts, Shirley Jean
    Individual
    Officer
    1997-02-01 ~ 2003-06-11
    OF - Secretary → CIF 0
    2013-01-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 5
    Fleet, Andrew Mark
    Consultant born in June 1963
    Individual
    Officer
    2008-07-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Parkhouse, Thomas Alfred
    Chartered Accountant born in March 1945
    Individual (28 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Rice, Jeffrey Clarus
    Director born in September 1949
    Individual
    Officer
    1997-10-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 8
    WILLOW REGISTRARS LIMITED - 1999-11-17
    FAYBOND REGISTRARS LIMITED - 1983-05-25
    FAYBOND LIMITED - 1983-04-18
    1st 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 TERMINALS LIMITED - 1997-10-28
DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
BLESSMEAD LIMITED - 1978-12-31
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62012 - Business And Domestic Software Development
Related profiles found in government register
  • COMTREX SYSTEMS CORPORATION LIMITED
    Info
    DATA SYSTEMS TERMINALS LIMITED - 1997-10-28
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
    BLESSMEAD LIMITED - 1978-12-31
    Registered number 01367328
    C/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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • COMTREX SYSTEMS CORPORATION LIMITED
    S
    Registered number 01367328
    115 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
    2, 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
    C/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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.