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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 32
  • 1
    Austin, Stirling
    Managing Director born in August 1958
    Individual (6 offsprings)
    Officer
    1999-11-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 2
    Herber, Achim
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Chambers, Michael Patrick
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2015-10-01
    OF - Director → CIF 0
    Chambers, Michael Patrick
    General Manager
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Severs, Martin David
    Individual (4 offsprings)
    Officer
    1996-01-04 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 5
    Kloeppner, Marcel
    Finance Director born in June 1977
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2019-06-19
    OF - Director → CIF 0
  • 6
    Bhatti, Omar Faayiz
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2002-04-08
    OF - Director → CIF 0
    Bhatti, Omar Faayiz
    Accountant
    Individual (4 offsprings)
    Officer
    1999-07-16 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 7
    Broderick, John
    Financial Officer born in June 1949
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Noack, Frank
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 9
    Betgem, Marc
    Deputy Man.Director born in August 1969
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-06-16
    OF - Director → CIF 0
  • 10
    Best, Richard
    Managing Director born in June 1973
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    Freschi, Massimo
    Manager born in December 1956
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1996-01-04
    OF - Director → CIF 0
  • 12
    Nijnens, Simon
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 13
    Funck, John
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 14
    Keeshan, Una Maeve
    Federation Leader Uki, South Africa, Nordics born in April 1977
    Individual (1 offspring)
    Officer
    2025-01-19 ~ now
    OF - Director → CIF 0
  • 15
    Curran-kerr, Jennifer
    Fed22 Finance Director born in January 1984
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Lindsey, Peter Andrew Cooper
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    1996-01-04 ~ 1999-11-10
    OF - Director → CIF 0
  • 17
    Williams, Chris Neil
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-19 ~ 2024-12-13
    OF - Director → CIF 0
  • 18
    Ng, Siu Kwan Rachel
    Finance Director For Uki, South Africa And Nordics born in August 1979
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Hungerbuehler, Pascal Rene
    Head Of Legal born in March 1985
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 20
    Grueter, Hans, Dr
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 21
    Hammerman, Richard Louis
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 22
    Van Montfoort, Maarten Adriaan
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 23
    Martin, Andrew
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 24
    Arnetoli, Roberto
    Manager
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 25
    Van Der Helm, Franciscus Hendricus Maria
    Vice President Coo born in September 1958
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 1999-11-19
    OF - Director → CIF 0
  • 26
    Loschke, Knut, Doctor
    Ceo, Pc Ware Ag born in August 1950
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2009-11-26
    OF - Director → CIF 0
  • 27
    Koesters, Ralph
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 28
    Pickles, Benjamin Richard
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-10-04
    OF - Secretary → CIF 0
    Pickles, Benjamim Richard
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 29
    Lorenz, Peter
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-12-21
    OF - Director → CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1994-10-05 ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 31
    Bloctstrasse 1, Leipzig, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-10-05 ~ 1994-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPAREX UK LIMITED

Period: 2011-07-04 ~ 2025-07-22
Company number: 02973781
Registered names
COMPAREX UK LIMITED - Dissolved 07675919
SYSTEMATIKA LIMITED - 2002-08-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • COMPAREX UK LIMITED
    Info
    PC-WARE INFORMATION TECHNOLOGIES LIMITED - 2011-07-04
    SYSTEMATIKA LIMITED - 2011-07-04
    PROGRAMMER'S PARADISE (UK) LIMITED - 2011-07-04
    Registered number 02973781
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1994-10-05 and dissolved on 2025-07-22 (30 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-05
    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.