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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 30
  • 1
    Parker, Christopher Ian
    Individual (7 offsprings)
    Officer
    1998-09-30 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Kennedy, James
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Lambton, Mark Norman
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2004-05-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 5
    Morris, Jennifer Ann
    Individual (18 offsprings)
    Officer
    2004-08-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 6
    Koepf, Werner Karl
    Born in January 1942
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2002-05-28
    OF - Director → CIF 0
  • 7
    Dean, Christopher Richard
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2002-05-28 ~ 2006-07-17
    OF - Director → CIF 0
  • 8
    Dolan, John Oliver Patrick
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-11-23
    OF - Director → CIF 0
  • 9
    Rosen, Howard
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 1999-08-31
    OF - Director → CIF 0
    Rosen, Howard
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 10
    Robichaux, Floyd Joseph
    Individual (6 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-02-20
    OF - Secretary → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2013-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Schuster, Rene
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2002-03-11 ~ 2002-05-28
    OF - Director → CIF 0
  • 13
    Pfeiffer, Eckhard Alfred Kurt
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Mcnally, Joseph
    Born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Mason, John Gerard
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 16
    Peile, John Robin Kitchener
    Individual (10 offsprings)
    Officer
    1992-02-20 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 17
    John, Gareth Luke Sefton
    Individual (24 offsprings)
    Officer
    2002-11-01 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 18
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 19
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Peter James Greaves
    Individual (7 offsprings)
    Insolvency
    2013-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Gill, Dara Singh
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 22
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 23
    Devlin, George
    Born in June 1953
    Individual (4 offsprings)
    Officer
    (before 1993-11-23) ~ 2001-02-01
    OF - Director → CIF 0
  • 24
    Barth, Andreas
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-02-20) ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 26
    Savage, Jonathan
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 27
    Smolinski, Paul
    Born in September 1964
    Individual (48 offsprings)
    Officer
    1999-08-31 ~ 2002-05-28
    OF - Director → CIF 0
  • 28
    Gill, Stephen
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2002-05-28 ~ 2009-08-03
    OF - Director → CIF 0
  • 29
    Egermann, Franz
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1998-09-10
    OF - Director → CIF 0
  • 30
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-03-01 ~ 2013-06-20
    OF - Director → CIF 0
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPAQ COMPUTER GROUP LIMITED

Period: 1987-03-31 ~ 2014-03-02
Company number: 02107203
Registered names
COMPAQ COMPUTER GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2014-03-02
BURMET LIMITED - 1987-03-31
Recent Standard Industrial Classification
74990 - Non-trading Company

  • COMPAQ COMPUTER GROUP LIMITED
    Info
    BURMET LIMITED - 1987-03-31
    Registered number 02107203
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1987-03-06 and dissolved on 2014-03-02 (26 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.