logo
explain how to read the page

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 20
  • 1
    Dwyer, David Patrick
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2016-09-26 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Ward, Lisa Jayne
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2014-12-09
    OF - Director → CIF 0
    Ward, Lisa Jayne
    Director
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 3
    Gidda, Hardeep
    Sales Director born in March 1952
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Ferguson, Simon James
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Ward, Malcolm Roger
    Director born in December 1964
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2014-12-09 ~ 2016-11-14
    OF - Director → CIF 0
  • 7
    Ward, Steven Philip
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    1994-01-01 ~ 2014-12-09
    OF - Director → CIF 0
    Ward, Steven Philip
    Individual (5 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 8
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2014-12-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 10
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2020-05-27
    OF - Director → CIF 0
  • 11
    Ghaffoori, Muhammad Fadhil Muhammad
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 12
    Frewing, Scott Michael
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ 2020-06-03
    OF - Director → CIF 0
  • 13
    Hallissey, Steven Peter
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2017-06-09 ~ 2019-03-26
    OF - Director → CIF 0
  • 14
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Ward, Kim
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    ~ 2013-11-29
    OF - Director → CIF 0
    Ward, Kim
    Company Director
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1994-01-01
    OF - Secretary → CIF 0
    ~ 2005-07-26
    OF - Secretary → CIF 0
  • 16
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-12-09 ~ 2016-09-26
    OF - Director → CIF 0
  • 18
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-12-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE IMAGING LIMITED

Period: 2011-10-25 ~ 2023-01-05
Company number: 02038787
Registered names
COMPLETE IMAGING LIMITED - Dissolved
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

Related profiles found in government register
  • COMPLETE IMAGING LIMITED
    Info
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 2011-10-25
    P.C. RENTALS LIMITED - 2011-10-25
    Registered number 02038787
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 and dissolved on 2023-01-05 (36 years 5 months). The company status is Dissolved.
    CIF 0
  • COMPLETE IMAGING LIMITED
    S
    Registered number 02038787
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPLETE IMAGING TRUSTEE COMPANY LIMITED
    - now 06820205
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DATA EQUIPMENT LIMITED
    01738098
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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