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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 31
  • 1
    Morgan, Paul
    Financial Director born in February 1960
    Individual (14 offsprings)
    Officer
    1998-02-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 2
    Nijhuis, Gerhard
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 1998-09-08
    OF - Director → CIF 0
  • 3
    Trueman, John William
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
    Trueman, John William
    Individual (11 offsprings)
    Officer
    ~ 1994-11-24
    OF - Secretary → CIF 0
  • 4
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (164 offsprings)
    Officer
    2001-03-23 ~ 2001-09-30
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Accountant
    Individual (164 offsprings)
    Officer
    2001-03-23 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 5
    Dannell, Geoffrey Brian
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 6
    Lee, Andrew Julian
    Finance Director born in October 1956
    Individual (17 offsprings)
    Officer
    1999-01-08 ~ 2001-03-23
    OF - Director → CIF 0
    Lee, Andrew Julian
    Finance Director
    Individual (17 offsprings)
    Officer
    1999-01-08 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 7
    Taylor, David
    Company Director born in December 1953
    Individual (15 offsprings)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
  • 8
    Gilpin, Nigel Peter
    Finance Director
    Individual (83 offsprings)
    Officer
    2007-04-23 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 9
    Kough, Norman William
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 10
    Rigby, James Peter
    Director
    Individual (98 offsprings)
    Officer
    2007-01-08 ~ 2007-04-22
    OF - Secretary → CIF 0
  • 11
    Siddiqi, Mohammad
    Sales And Marketing Director born in August 1964
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Joss, William Alexander
    Sales Director born in October 1953
    Individual (35 offsprings)
    Officer
    1999-01-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Gossage, Neal Trevor
    Individual (113 offsprings)
    Officer
    2001-12-03 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 14
    Brauckmann, Hermanus Christiaan
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 1999-01-08
    OF - Director → CIF 0
  • 15
    Redman, Gerald Frederick
    Company Director born in January 1949
    Individual (9 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 16
    Vreedenburgh, Harry Gijsbent
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 17
    Kemp, John Arthur
    Services Director born in May 1946
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 18
    Crouch, Kevin Robert
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 19
    Lucy, Steven Peter
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 20
    Koffrie, Frans Herman Jan
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    ~ 1999-01-08
    OF - Director → CIF 0
  • 21
    De Kluis, Klaas
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 22
    Monks, Terence John
    Finance Director
    Individual (95 offsprings)
    Officer
    2004-12-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 23
    Rigby, Peter, Sir
    Executive born in September 1943
    Individual (124 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
  • 24
    Douglas, Andrew Grant
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    1994-11-24 ~ 1998-03-10
    OF - Director → CIF 0
  • 25
    Winkel, Huibert
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1998-09-08
    OF - Director → CIF 0
  • 26
    Davis, Neville
    Chairman And Chief Executive born in May 1955
    Individual (35 offsprings)
    Officer
    1999-01-08 ~ 2001-03-23
    OF - Director → CIF 0
  • 27
    Biesbroek, Gijsberet Cornelis
    Company Director born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 28
    Thomas, Carl
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    1998-08-04 ~ 1999-01-08
    OF - Director → CIF 0
  • 29
    Rigby, Steven Paul
    Director born in December 1972
    Individual (98 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Ponsford, Derek Desmond
    Individual (16 offsprings)
    Officer
    1994-11-24 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 31
    Dean, George
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    1998-02-10 ~ 1999-01-08
    OF - Director → CIF 0
parent relation
Company in focus

COMPEL IP LIMITED

Period: 1999-02-01 ~ 2014-08-08
Company number: 01585337
Registered names
COMPEL IP LIMITED - Dissolved
EXICLE LIMITED - 1985-11-06
Standard Industrial Classification
99999 - Dormant Company

  • COMPEL IP LIMITED
    Info
    INFO' PRODUCTS UK PLC - 1999-02-01
    INFO' PRODUCTS UK LIMITED - 1999-02-01
    CORPORATE COMPUTERS PLC - 1999-02-01
    FLETCHER DENNYS SYSTEMS PLC - 1999-02-01
    FLETCHER DENNYS HOLDINGS LIMITED - 1999-02-01
    EXICLE LIMITED - 1999-02-01
    BRASSLINE COMPUTERS LIMITED - 1999-02-01
    Registered number 01585337
    James House, Warwick Road, Birmingham, West Midlands B11 2LE
    PRIVATE LIMITED COMPANY incorporated on 1981-09-11 and dissolved on 2014-08-08 (32 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.