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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 18
  • 1
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    2005-09-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Angel, Robert Evan Stanley
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Young, Lorraine Elizabeth
    Born in September 1962
    Individual (166 offsprings)
    Officer
    2000-12-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Bamford, Julie
    Born in August 1956
    Individual (46 offsprings)
    Officer
    2003-09-19 ~ 2007-01-29
    OF - Director → CIF 0
  • 5
    Price, David John
    Individual (78 offsprings)
    Officer
    1999-04-14 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 6
    Skippen, Terry Charles
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2001-08-03 ~ 2007-01-29
    OF - Director → CIF 0
    Skippen, Terry Charles
    Individual (52 offsprings)
    Officer
    2000-12-22 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 7
    Pembroke, David Nicholas
    Born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1992-02-06) ~ now
    OF - Director → CIF 0
    Mr David Nicholas Pembroke
    Born in December 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Tulloch, Yvonne Lorraine
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2024-07-09
    OF - Director → CIF 0
    Tulloch, Yvonne Lorraine, Revd
    Director
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2024-07-09
    OF - Secretary → CIF 0
    Revd Yvonne Lorraine Tulloch
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Richmond, Simon John
    Born in September 1956
    Individual (17 offsprings)
    Officer
    1995-07-26 ~ 2008-05-12
    OF - Director → CIF 0
  • 10
    Brimacombe, David John
    Born in June 1958
    Individual (35 offsprings)
    Officer
    2003-03-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Pembroke, Nicholas Ross
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ross Pembroke
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Harvey, Deborah
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2001-08-03 ~ 2003-09-19
    OF - Director → CIF 0
  • 13
    Blake, Brendan Patrick Paul
    Born in April 1947
    Individual (24 offsprings)
    Officer
    (before 1992-02-06) ~ 2000-01-16
    OF - Director → CIF 0
  • 14
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2000-12-22 ~ 2003-03-19
    OF - Director → CIF 0
  • 15
    Redding, Donald Thomas
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 1995-07-26
    OF - Director → CIF 0
  • 16
    Snow, Averina Anita
    Born in March 1956
    Individual (48 offsprings)
    Officer
    2000-12-22 ~ 2007-01-29
    OF - Director → CIF 0
  • 17
    Knight, Saskia
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 18
    Davies, Raymond Alan
    Born in August 1957
    Individual (42 offsprings)
    Officer
    (before 1992-02-06) ~ 1999-04-14
    OF - Director → CIF 0
    Davies, Raymond Alan
    Individual (42 offsprings)
    Officer
    (before 1992-02-06) ~ 1999-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTT COMPASS LIMITED

Period: 1990-06-25 ~ now
Company number: 02467609
Registered names
SCOTT COMPASS LIMITED - now
FILBUK 212 LIMITED - 1990-06-25 03986637... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • SCOTT COMPASS LIMITED
    Info
    FILBUK 212 LIMITED - 1990-06-25
    Registered number 02467609
    Fawley House 2 Regatta Place, Marlow Road, Bourne End SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.