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
    Pereira, Simon
    Individual (35 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Norris, Michael John
    Chief Executive born in October 1961
    Individual (6 offsprings)
    Officer
    1996-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcinerney, Karen Linda
    Group Financial Controller born in March 1966
    Individual (34 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Beard, John Anthony
    Managing Director, Europe born in August 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Pereira, Simon
    Individual (35 offsprings)
    Officer
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 2
    Webb, Christopher Mark
    Managing Director, Operations born in August 1961
    Individual
    Officer
    2009-04-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Gray, Raymond John
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 4
    James, Kevin John
    Group Chief Commercial Officer born in February 1964
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual
    Officer
    2000-10-05 ~ 2008-02-18
    OF - Director → CIF 0
  • 6
    Ogden, Peter James, Sir
    Director born in May 1947
    Individual (27 offsprings)
    Officer
    ~ 2012-02-07
    OF - Director → CIF 0
  • 7
    Hulme, Philip William
    Non Executive Director born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 2012-02-07
    OF - Director → CIF 0
  • 8
    Buscombe, Philip John
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Cesmig, Cem Necdet
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
    Cesmig, Cem Necdet
    Alternate Director born in June 1944
    Individual (4 offsprings)
    1993-01-13 ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Pottinger, Alan James
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 11
    Benade, Stephen John
    Company Secretary
    Individual
    Officer
    2005-10-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 12
    Walsh, Simon
    Managing Director born in July 1971
    Individual
    Officer
    2009-04-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Jehle, Marcus Christian
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 14
    Richards, Roderick Lamont
    Investment Executive born in September 1955
    Individual (4 offsprings)
    Officer
    ~ 2002-02-04
    OF - Director → CIF 0
  • 15
    Beecroft, Paul Adrian Barlow
    Investment Manger born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 2002-02-04
    OF - Director → CIF 0
  • 16
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Bryan, Nicholas Martin
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1996-04-29
    OF - Director → CIF 0
  • 18
    Burgess, John Downing
    Investment Manager born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
parent relation
Company in focus

COMPUTACENTER (UK) LIMITED

Previous names
COMPUTACENTER LIMITED - 1998-04-24
QUELLIMAGE LIMITED - 1981-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Related profiles found in government register
  • COMPUTACENTER (UK) LIMITED
    Info
    COMPUTACENTER LIMITED - 1998-04-24
    QUELLIMAGE LIMITED - 1981-12-31
    Registered number 01584718
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    Private Limited Company incorporated on 1981-09-09 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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
Active 22
  • 1
    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 (4 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
    MAREEAGLE LIMITED - 1984-01-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 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
    LIMEGREEN COMPUTERS LIMITED - 1986-04-04
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    KANDYMORE SERVICES LIMITED - 1991-10-16
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 5
    DIGICA LIMITED - 2009-03-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    ROUNDTREAT LIMITED - 1987-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    BONDMETRIC LIMITED - 1988-09-12
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → OE
  • 9
    HUGEDIRECT LIMITED - 1988-08-18
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 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
    LARSOLE LIMITED - 1989-03-20
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 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
    MINDSCOPE LIMITED - 2002-07-17
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 12
    HOVESPOT LIMITED - 1989-03-21
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Has significant influence or control → OE
  • 13
    KANDYMORE SERVICES LIMITED - 1996-02-16
    COMPUFIX LIMITED - 1991-10-16
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    BROOMCO (3089) LIMITED - 2003-01-22
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    BROOMCO (3088) LIMITED - 2003-01-22
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    GWECO 240 LIMITED - 2004-11-25
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 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
    ECHOPAY LIMITED - 1993-09-21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    721,351 GBP2015-06-30
    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
    COMPUTACENTER CONSUMABLES LIMITED - 2020-01-23
    HOVESPEC LIMITED - 1989-03-20
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 2 - Has significant influence or control → OE
  • 19
    HACKREMCO (NO.1559) LIMITED - 1999-10-28
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 20
    SECONDTIME LIMITED - 1979-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 21
    Tekhnicon, Springwood, Braintree, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 22
    C/o Computacenter, Hatfield Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    601,874 GBP2020-08-31
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.