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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 5
  • 1
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Porter, Martin Timothy
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    OF - Director → CIF 0
    Porter, Martin Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bijster, Ashley Marie
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    EQUALCHANT LIMITED - 1988-10-13
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    icon of address7, Hill Street, Bristol, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,137,042 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Benneworth, Roland
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 1999-04-03
    OF - Secretary → CIF 0
  • 2
    Barber, Alistair Michael
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 3
    Neky, Mehboob
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Mehboob Neky
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-28 ~ 2016-08-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Laroche, Renaud Marie Henry Leon
    Manager born in July 1961
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2004-04-13
    OF - Director → CIF 0
  • 5
    Randle, Rosanne
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    Randle, Rosanne
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 6
    Taylor, Timothy Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-03 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 7
    Taylor, Susan Jane
    Ceo born in June 1962
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2006-02-23
    OF - Director → CIF 0
  • 8
    Jolmers, Nicholas Frederick
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1999-04-03 ~ 2000-02-10
    OF - Director → CIF 0
  • 9
    Yamanaka, Ian Iwao
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2019-10-31
    OF - Director → CIF 0
    Yamanaka, Ian Iwao
    Director
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2019-10-31
    OF - Secretary → CIF 0
    Mr Ian Iwao Yamanaka
    Born in August 1937
    Individual
    Person with significant control
    icon of calendar 2016-08-28 ~ 2016-08-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    Evans, Mark Robert
    Manager born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Gouin D'ambrieres, Gilles
    Director born in August 1932
    Individual
    Officer
    icon of calendar 1999-04-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Princet, Philippe Pierre Edouard
    Manager born in July 1953
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2006-12-14
    OF - Director → CIF 0
  • 13
    Randle, Robert Lewis
    Manager born in August 1943
    Individual
    Officer
    icon of calendar ~ 2004-12-08
    OF - Director → CIF 0
    Randle, Robert Lewis
    Director
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 14
    De Montalivet, Camille
    General Manager born in August 1935
    Individual
    Officer
    icon of calendar 1999-04-03 ~ 2001-11-07
    OF - Director → CIF 0
  • 15
    Alen, Michael John
    Development Director born in July 1953
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2005-07-13
    OF - Director → CIF 0
    Alen, Michael John
    It Development Manager born in July 1953
    Individual
    icon of calendar 2005-07-13 ~ 2006-07-12
    OF - Director → CIF 0
  • 16
    Poussin, Claude
    Manager born in March 1948
    Individual
    Officer
    icon of calendar 1999-04-03 ~ 2003-03-06
    OF - Director → CIF 0
  • 17
    Whitaker, Caroline Elizabeth
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2006-12-13
    OF - Director → CIF 0
  • 18
    Gauchet, Frederic
    Manager born in May 1962
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2002-09-01
    OF - Director → CIF 0
  • 19
    icon of addressTellan House, York Road, Northampton
    Corporate
    Officer
    ~ 1993-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPEX DEVELOPMENT & MARKETING LIMITED

Previous names
BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
COMPEX SYSTEMS SUPPORT LIMITED - 1992-12-07
Standard Industrial Classification
99999 - Dormant Company

  • COMPEX DEVELOPMENT & MARKETING LIMITED
    Info
    BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
    COMPEX SYSTEMS SUPPORT LIMITED - 1991-06-27
    Registered number 02081104
    icon of address7 Hill Street, Bristol BS1 5PU
    PRIVATE LIMITED COMPANY incorporated on 1986-12-05 and dissolved on 2021-11-30 (34 years 11 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.