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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Parkhouse, Thomas Alfred
    Chartered Accountant born in March 1945
    Individual (54 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Gervaise, Rachel Magdalene
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 3
    Gustafsson, Frank
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Richard
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ 2026-02-03
    OF - Director → CIF 0
  • 5
    Edwards, Peter Mark
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Ulsted, Jesper
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (20 offsprings)
    Officer
    2018-07-31 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl Derek
    Individual (20 offsprings)
    Officer
    2018-07-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 8
    Roberts, Steven David
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Rice, Jeffrey Clarus
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    Mclean, Stuart James
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2026-02-03
    OF - Director → CIF 0
  • 11
    Schack Petersen, Melissa
    Individual (12 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Fleet, Andrew Mark
    Consultant born in June 1963
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 13
    Roberts, Shirley Jean
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-06-11
    OF - Director → CIF 0
    Roberts, Shirley Jean
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2003-06-11
    OF - Secretary → CIF 0
    2013-01-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    Roberts, Norman David
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    ~ 2013-01-09
    OF - Director → CIF 0
    Roberts, Norman David
    Individual (5 offsprings)
    Officer
    2003-06-11 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 15
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC273769... (more)
    5th Floor Quartermile, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    PE - Has significant influence or control → CIF 0
  • 16
    WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
    - now
    WILLOW REGISTRARS LIMITED - 1999-11-17 01398716
    FAYBOND REGISTRARS LIMITED - 1983-05-25 01398716
    FAYBOND LIMITED - 1983-04-18 01398716
    1st Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (9 parents, 48 offsprings)
    Officer
    ~ 1997-02-01
    OF - Secretary → CIF 0
  • 17
    ZONAL RETAIL DATA SYSTEMS LIMITED
    SC069596
    1, Tanfield, Edinburgh, Scotland
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMTREX SYSTEMS CORPORATION LIMITED

Period: 1997-10-28 ~ now
Company number: 01367328
Registered names
COMTREX SYSTEMS CORPORATION LIMITED - now
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 TERMINALS LIMITED - 1997-10-28
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1997-10-28
    BLESSMEAD LIMITED - 1997-10-28
    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 10 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
    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 2
  • 1
    MISSION INTEGRATED SYSTEMS LIMITED
    04311269
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    REDPEPPER SOLUTIONS LIMITED
    04516848
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2018-07-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.