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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
Active 3
  • 1
    Keren, Merav
    Financial Director born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Fiona Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Eyre, Matthew Neil
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    O'keefe, Sara Jane
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1993-02-16
    OF - Nominee Secretary → CIF 0
  • 2
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1993-02-16
    OF - Nominee Director → CIF 0
  • 3
    Hyatt, Gregory John
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Jones, Richard David
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Cockburn, Caryl
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 6
    Wright, David Simon
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 7
    Taylor, Margaret
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2004-12-09
    OF - Director → CIF 0
    Taylor, Margaret
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 8
    Dura, Jean-marie
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Sussfield, Alain
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Wiener, Stephen Mark
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Yoe, Tony Tsen Wei
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Legge, Diana Patricia
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 13
    Dhadwar, Sukhrajit Singh
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 14
    Bowcock, Philip
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 15
    Verrecchia, Guy
    Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Brookmyre, Charlotte Abigail
    Chartered Accountant born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 17
    Cockburn, Mark
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1996-10-04
    OF - Director → CIF 0
  • 18
    icon of address1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1995-03-22 ~ 1996-10-04
    PE - Secretary → CIF 0
  • 19
    icon of addressSeventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-12-01 ~ 2013-09-30
    PE - Secretary → CIF 0
  • 20
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-13 ~ 2004-12-01
    PE - Secretary → CIF 0
  • 21
    ECT INVESTMENTS LIMITED - now
    EASYCIRCUIT LIMITED
    - 2005-03-21
    icon of address1 Knightrider Court, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-06-29 ~ 1995-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPUTICKET LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • COMPUTICKET LIMITED
    Info
    Registered number 02789954
    icon of addressPower Road Studios, 114 Power Road, Chiswick, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-15 and dissolved on 2016-12-06 (23 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 12 November 2025 and licensed under the Open Government Licence v3.0.