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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 23
  • 1
    Webb, Christopher Mark
    Managing Director, Operations born in August 1961
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Ogden, Peter James, Sir
    Director born in May 1947
    Individual (68 offsprings)
    Officer
    (before 1992-09-12) ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Bryan, Nicholas Martin
    Director born in April 1953
    Individual (38 offsprings)
    Officer
    1995-10-01 ~ 1996-04-29
    OF - Director → CIF 0
  • 4
    Buscombe, Philip John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    (before 1992-09-12) ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 6
    Walsh, Simon
    Managing Director born in July 1971
    Individual (12 offsprings)
    Officer
    2009-04-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Beecroft, Paul Adrian Barlow
    Investment Manger born in May 1947
    Individual (40 offsprings)
    Officer
    (before 1992-09-12) ~ 2002-02-04
    OF - Director → CIF 0
  • 8
    Richards, Roderick Lamont
    Investment Executive born in September 1955
    Individual (24 offsprings)
    Officer
    (before 1992-09-12) ~ 2002-02-04
    OF - Director → CIF 0
  • 9
    Cesmig, Cem Necdet
    Director born in June 1944
    Individual (15 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-01-13
    OF - Director → CIF 0
    Cesmig, Cem Necdet
    Alternate Director born in June 1944
    Individual (15 offsprings)
    1993-01-13 ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Norris, Michael John
    Born in October 1961
    Individual (16 offsprings)
    Officer
    1996-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Mortimer, Keith Anthony
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual (34 offsprings)
    Officer
    2000-10-05 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (36 offsprings)
    Officer
    1996-09-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Burgess, John Downing
    Investment Manager born in June 1950
    Individual (18 offsprings)
    Officer
    (before 1992-09-12) ~ 1996-06-18
    OF - Director → CIF 0
  • 15
    Benade, Stephen John
    Company Secretary
    Individual (36 offsprings)
    Officer
    2005-10-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 16
    Beard, John Anthony
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    James, Kevin John
    Group Chief Commercial Officer born in February 1964
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Pottinger, Alan James
    Individual (31 offsprings)
    Officer
    1993-01-13 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 19
    Hulme, Philip William
    Non Executive Director born in August 1948
    Individual (25 offsprings)
    Officer
    (before 1992-09-12) ~ 2012-02-07
    OF - Director → CIF 0
  • 20
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 21
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 22
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 23
    COMPUTACENTER PLC
    - now 03110569 02246580
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMPUTACENTER (UK) LIMITED

Period: 1981-12-31 ~ now
Company number: 01584718
Registered names
COMPUTACENTER (UK) LIMITED - now
QUELLIMAGE LIMITED - 1981-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
95110 - Repair Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • COMPUTACENTER (UK) LIMITED
    Info
    QUELLIMAGE LIMITED - 1981-12-31
    Registered number 01584718
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1981-09-09 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • COMPUTACENTER (UK) LIMITED
    S
    Registered number 1584718
    Computacenter, Hatfield Avenue, Hatfield, England, AL10 9TW
    Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ALLNET LIMITED
    - now 00834361
    CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
    ALLNET LIMITED - 2004-04-30
    GRANT & TAYLOR LIMITED - 2002-06-28
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    AMAZON COMPUTERS LIMITED
    - now 01766719
    MAREEAGLE LIMITED - 1984-01-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
  • 3
    CAD SYSTEMS LIMITED
    - now 01854854
    LIMEGREEN COMPUTERS LIMITED - 1986-04-04
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    COMPUFIX LIMITED
    - now 02543470 01570828
    KANDYMORE SERVICES LIMITED - 1991-10-16
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPUTACENTER (MID-MARKET) LIMITED
    - now 03434654
    DIGICA LIMITED - 2009-03-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    COMPUTACENTER DISTRIBUTION LIMITED
    - now 02074939
    ROUNDTREAT LIMITED - 1987-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    COMPUTACENTER MAINTENANCE LIMITED
    - now 02273169
    BONDMETRIC LIMITED - 1988-09-12
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    COMPUTACENTER OVERSEAS HOLDINGS LIMITED
    03398025
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Has significant influence or control → OE
  • 9
    COMPUTACENTER SERVICES LIMITED
    - now 02246580 03110569
    HUGEDIRECT LIMITED - 1988-08-18
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    COMPUTACENTER SOFTWARE LIMITED
    - now 02337488 01777183
    LARSOLE LIMITED - 1989-03-20
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    COMPUTACENTER SOLUTIONS LIMITED
    - now 03593389
    MINDSCOPE LIMITED - 2002-07-17
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    COMPUTACENTER TRAINING LIMITED
    - now 02337477
    HOVESPOT LIMITED - 1989-03-21
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    COMPUTER SERVICES GROUP LIMITED
    - now 01570828
    KANDYMORE SERVICES LIMITED - 1996-02-16
    COMPUFIX LIMITED - 1991-10-16
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    DIGICA GROUP FINANCE LIMITED
    - now 04594172
    BROOMCO (3089) LIMITED - 2003-01-22
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    DIGICA GROUP HOLDINGS LIMITED
    - now 04594166
    BROOMCO (3088) LIMITED - 2003-01-22
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    DIGICA GROUP LIMITED
    - now 05244928
    GWECO 240 LIMITED - 2004-11-25
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Has significant influence or control → OE
  • 17
    ICS SOLUTIONS LIMITED
    - now 02029981
    ECHOPAY LIMITED - 1993-09-21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KIT ONLINE LIMITED
    - now 02337480
    COMPUTACENTER CONSUMABLES LIMITED
    - 2020-01-23 02337480
    HOVESPEC LIMITED - 1989-03-20
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 19
    M SERVICES LIMITED
    - now 03851159
    HACKREMCO (NO.1559) LIMITED - 1999-10-28
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    MERCHANT SYSTEMS LIMITED
    - now 01410495
    SECONDTIME LIMITED - 1979-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    R.D.TRADING LIMITED
    02699427
    Tekhnicon, Springwood, Braintree, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2019-08-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 22
    TEAMULTRA LIMITED
    06011375
    C/o Computacenter, Hatfield Avenue, Hatfield, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.