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 4
  • 1
    Llanos, Susan
    Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ dissolved
    OF - Director → CIF 0
    Llanos, Susan
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Philip John Wolstencroft
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcara, Susannah Jane
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pitt, Simon Matthew
    Operations/Project Director born in May 1971
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Havercroft, Ian Eric
    Director born in November 1959
    Individual
    Officer
    1997-04-21 ~ 1998-06-08
    OF - Director → CIF 0
  • 2
    Duffy, Ann Terrsa
    Housewife born in May 1934
    Individual
    Officer
    1992-11-16 ~ 1993-10-19
    OF - Director → CIF 0
  • 3
    Duffy, William
    Crave Driver born in May 1931
    Individual
    Officer
    1992-11-16 ~ 1993-10-19
    OF - Director → CIF 0
    Duffy, William
    Crave Driver
    Individual
    Officer
    1992-11-16 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 4
    Duffy, Maureen Bronagh
    Company Secretary born in November 1961
    Individual
    Officer
    1993-10-19 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Duffy, Ian
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 2012-02-24
    OF - Director → CIF 0
  • 6
    Duffy, Shane
    Management Executive born in November 1981
    Individual (5 offsprings)
    Officer
    2012-03-05 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KOMPLETE GROUP LIMITED

Previous names
RAILWAY PROJECTS LIMITED - 2015-07-07
D. & M. RAILWAY PROJECTS LIMITED - 1994-06-16
SISTON LIMITED - 1993-03-26
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
78109 - Other Activities Of Employment Placement Agencies

  • KOMPLETE GROUP LIMITED
    Info
    RAILWAY PROJECTS LIMITED - 2015-07-07
    D. & M. RAILWAY PROJECTS LIMITED - 1994-06-16
    SISTON LIMITED - 1993-03-26
    Registered number 02735648
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    Private Limited Company incorporated on 1992-07-29 and dissolved on 2020-05-26 (27 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.