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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 21
  • 1
    Senior, Gareth James
    Chief Executive Officer born in August 1970
    Individual (18 offsprings)
    Officer
    1995-11-27 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Gordon, Jeffrey Philip
    Company Director born in March 1956
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Smith, Rosalind, Dr
    Non Exec Director born in July 1963
    Individual (21 offsprings)
    Officer
    2001-12-06 ~ 2003-02-20
    OF - Director → CIF 0
  • 4
    Archer, Kelly Melissa
    Controller born in February 1974
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Mark
    Svp Emea born in November 1962
    Individual (26 offsprings)
    Officer
    2001-01-29 ~ 2002-08-23
    OF - Director → CIF 0
  • 6
    Evans, Alexander Robert
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Vincent-fernie, Michael Guy
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    ~ 2002-01-11
    OF - Director → CIF 0
    Vincent-fernie, Michael Guy
    Individual (3 offsprings)
    Officer
    ~ 2002-03-15
    OF - Secretary → CIF 0
  • 8
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (61 offsprings)
    Officer
    2001-12-21 ~ 2008-04-21
    OF - Director → CIF 0
  • 9
    Morgan, Ian Glyn
    Computer Consultant born in September 1964
    Individual (11 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Prytula, Justina
    Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2006-07-10 ~ 2006-07-10
    OF - Director → CIF 0
  • 11
    Saaskilahti, Simo Antti
    Senior Vice President, Corporate Development born in December 1971
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Ziemniak, Czeslaw John
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2003-10-16
    OF - Director → CIF 0
  • 13
    Richards, Michael Alan
    Computer Consultant born in February 1951
    Individual (1 offspring)
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 14
    Osborne, Simon John
    Vice President, Products And Solutions born in December 1968
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Ahonen, Sami Kimmo Johannes
    Senior Vice President, Legal And M&A born in July 1971
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Clearman, Stephen Joshua
    Investment Manager born in December 1950
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Koskela, Antti Akseli
    Senior Vice President, Products And Solutions born in March 1971
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2019-11-11
    OF - Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2002-03-15 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 19
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, Albemarle Street, London, England
    Active Corporate (38 parents, 346 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    COMPTEL COMMUNICATIONS HOLDINGS LIMITED
    - now 03997349
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25, Farringdon Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    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
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-10-12 ~ 2019-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPTEL COMMUNICATIONS LIMITED

Period: 2011-06-28 ~ 2023-03-28
Company number: 02358771
Registered names
COMPTEL COMMUNICATIONS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • COMPTEL COMMUNICATIONS LIMITED
    Info
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2011-06-28
    Registered number 02358771
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 and dissolved on 2023-03-28 (34 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.