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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 17
  • 1
    Davies, Michael Richard
    Director born in April 1963
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2014-01-31
    OF - Director → CIF 0
    Davies, Michael Richard
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2014-01-31 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (101 offsprings)
    Officer
    2014-01-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Mitchell, Beverley
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Davies, Michelle Frances
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Gibson, Paul David
    Company Director born in June 1964
    Individual (100 offsprings)
    Officer
    2014-01-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 9
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Murria, Vinodka
    Director born in October 1962
    Individual (151 offsprings)
    Officer
    2014-01-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 13
    Mitchell, Richard John, Dr
    Director born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 17
    ONEADVANCED GROUP LIMITED - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

COMPASS COMPUTER CONSULTANTS LIMITED

Period: 1988-01-19 ~ now
Company number: 02211500
Registered name
COMPASS COMPUTER CONSULTANTS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • COMPASS COMPUTER CONSULTANTS LIMITED
    Info
    Registered number 02211500
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-01-19 (38 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.