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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 24
  • 1
    Eyre, Matthew Neil
    Director born in March 1963
    Individual (40 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard David
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    Bowcock, Philip
    Accountant born in April 1968
    Individual (64 offsprings)
    Officer
    2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual (76 offsprings)
    Officer
    1993-02-15 ~ 1993-02-16
    OF - Nominee Director → CIF 0
  • 5
    Dhadwar, Sukhrajit Singh
    Accountant born in November 1967
    Individual (22 offsprings)
    Officer
    2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Yoe, Tony Tsen Wei
    Accountant born in June 1965
    Individual (19 offsprings)
    Officer
    2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Taylor, Margaret
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    1996-12-10 ~ 2004-12-09
    OF - Director → CIF 0
    Taylor, Margaret
    Individual (15 offsprings)
    Officer
    1999-10-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 8
    Sussfield, Alain
    Director born in November 1946
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Cockburn, Caryl
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 10
    Keren, Merav
    Financial Director born in October 1975
    Individual (36 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Dura, Jean-marie
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Wiener, Stephen Mark
    Director born in October 1951
    Individual (45 offsprings)
    Officer
    2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Smith, Fiona Elizabeth
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Legge, Diana Patricia
    Company Secretary
    Individual (174 offsprings)
    Officer
    1996-10-04 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 15
    Hyatt, Gregory John
    Finance Director born in December 1964
    Individual (140 offsprings)
    Officer
    1999-10-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 16
    Cockburn, Mark
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1996-10-04
    OF - Director → CIF 0
  • 17
    Verrecchia, Guy
    Director born in April 1941
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Brookmyre, Charlotte Abigail
    Chartered Accountant born in May 1982
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 19
    Wright, David Simon
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    1996-10-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 20
    O'keefe, Sara Jane
    Individual (73 offsprings)
    Officer
    1993-02-15 ~ 1993-02-16
    OF - Nominee Secretary → CIF 0
  • 21
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-12-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 22
    MUSTERASSET LIMITED
    02105789
    1 Knightrider Court, London
    Dissolved Corporate (13 parents, 241 offsprings)
    Officer
    1995-03-22 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 23
    ECT INVESTMENTS LIMITED - now
    EASYCIRCUIT LIMITED
    - 2005-03-21 02035802
    1 Knightrider Court, London
    Dissolved Corporate (12 parents, 16 offsprings)
    Officer
    1994-06-29 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 24
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-13 ~ 2004-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPUTICKET LIMITED

Company number: 02789954
Registered name
COMPUTICKET LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • COMPUTICKET LIMITED
    Info
    Registered number 02789954
    Power 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 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.