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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
Active 2
  • 1
    Rigby, Peter, Sir
    Executive born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rigby, Steven Paul
    Director born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Kough, Norman William
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    Lucy, Steven Peter
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 3
    Taylor, David
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-24
    OF - Director → CIF 0
  • 4
    Lee, Andrew Julian
    Finance Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2001-03-23
    OF - Director → CIF 0
    Lee, Andrew Julian
    Finance Director
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 5
    Dannell, Geoffrey Brian
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 6
    Monks, Terence John
    Finance Director
    Individual
    Officer
    icon of calendar 2004-12-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 7
    De Kluis, Klaas
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Davis, Neville
    Chairman And Chief Executive born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2001-03-23
    OF - Director → CIF 0
  • 9
    Nijhuis, Gerhard
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1998-09-08
    OF - Director → CIF 0
  • 10
    Rigby, James Peter
    Director
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-04-22
    OF - Secretary → CIF 0
  • 11
    Crouch, Kevin Robert
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 12
    Joss, William Alexander
    Sales Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Douglas, Andrew Grant
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1998-03-10
    OF - Director → CIF 0
  • 14
    Gossage, Neal Trevor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 15
    Koffrie, Frans Herman Jan
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1999-01-08
    OF - Director → CIF 0
  • 16
    Brauckmann, Hermanus Christiaan
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 1999-01-08
    OF - Director → CIF 0
  • 17
    Dean, George
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 18
    Morgan, Paul
    Financial Director born in February 1960
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 19
    Thomas, Carl
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 1999-01-08
    OF - Director → CIF 0
  • 20
    Vreedenburgh, Harry Gijsbent
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 21
    Biesbroek, Gijsberet Cornelis
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 22
    Ponsford, Derek Desmond
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 23
    Winkel, Huibert
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1998-09-08
    OF - Director → CIF 0
  • 24
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2001-09-30
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 25
    Redman, Gerald Frederick
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 26
    Trueman, John William
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
    Trueman, John William
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-11-24
    OF - Secretary → CIF 0
  • 27
    Gilpin, Nigel Peter
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 28
    Kemp, John Arthur
    Services Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 29
    Siddiqi, Mohammad
    Sales And Marketing Director born in August 1964
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPEL IP LIMITED

Previous names
CORPORATE COMPUTERS PLC - 1996-01-01
FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
BRASSLINE COMPUTERS LIMITED - 1982-08-19
INFO' PRODUCTS UK LIMITED - 1999-02-01
EXICLE LIMITED - 1985-11-06
FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
INFO' PRODUCTS UK PLC - 1999-02-01
Standard Industrial Classification
99999 - Dormant Company

  • COMPEL IP LIMITED
    Info
    CORPORATE COMPUTERS PLC - 1996-01-01
    FLETCHER DENNYS HOLDINGS LIMITED - 1996-01-01
    BRASSLINE COMPUTERS LIMITED - 1996-01-01
    INFO' PRODUCTS UK LIMITED - 1996-01-01
    EXICLE LIMITED - 1996-01-01
    FLETCHER DENNYS SYSTEMS PLC - 1996-01-01
    INFO' PRODUCTS UK PLC - 1996-01-01
    Registered number 01585337
    icon of addressJames 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.