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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address30, Berners Street, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Ward, Steven Philip
    Director born in October 1958
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
    icon of calendar 1994-01-01 ~ 2014-12-09
    OF - Director → CIF 0
    Ward, Steven Philip
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Secretary → CIF 0
  • 5
    Hallissey, Steven Peter
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    Ghaffoori, Muhammad Fadhil Muhammad
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Ward, Kim
    Director born in March 1960
    Individual
    Officer
    icon of calendar ~ 2013-11-29
    OF - Director → CIF 0
    Ward, Kim
    Company Director
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1994-01-01
    OF - Secretary → CIF 0
    icon of calendar ~ 2005-07-26
    OF - Secretary → CIF 0
  • 8
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2016-09-26
    OF - Director → CIF 0
  • 9
    Gidda, Hardeep
    Sales Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Ward, Malcolm Roger
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Frewing, Scott Michael
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2020-06-03
    OF - Director → CIF 0
  • 12
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Ferguson, Simon James
    Born in March 1959
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2020-05-27
    OF - Director → CIF 0
  • 16
    Ward, Lisa Jayne
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2014-12-09
    OF - Director → CIF 0
    Ward, Lisa Jayne
    Director
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2011-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPLETE IMAGING LIMITED

Previous names
P.C. RENTALS LIMITED - 1993-09-24
COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
COMPLETE IMAGING PLC - 2011-10-25
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

Related profiles found in government register
  • COMPLETE IMAGING LIMITED
    Info
    P.C. RENTALS LIMITED - 1993-09-24
    COMPLETE BUSINESS MACHINES LIMITED - 1993-09-24
    COMPLETE IMAGING PLC - 1993-09-24
    Registered number 02038787
    icon of address1 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
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • TWP (NEWCO) 65 LIMITED - 2009-08-27
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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