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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
    Grueter, Hans, Dr
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Austin, Stirling
    Managing Director born in August 1958
    Individual (8 offsprings)
    Officer
    1999-11-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Herber, Achim
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Van Montfoort, Maarten Adriaan
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 8
    Martin, Andrew
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 9
    Curran-kerr, Jennifer
    Fed22 Finance Director born in January 1984
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Koesters, Ralph
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    Kloeppner, Marcel
    Finance Director born in June 1977
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2019-06-19
    OF - Director → CIF 0
  • 12
    Loschke, Knut, Doctor
    Ceo, Pc Ware Ag born in August 1950
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2009-11-26
    OF - Director → CIF 0
  • 13
    Best, Richard
    Managing Director born in June 1973
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ 2024-01-19
    OF - Director → CIF 0
  • 14
    Noack, Frank
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 15
    Severs, Martin David
    Individual (4 offsprings)
    Officer
    1996-01-04 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 16
    Williams, Chris Neil
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-19 ~ 2024-12-13
    OF - Director → CIF 0
  • 17
    Funck, John
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 18
    Bhatti, Omar Faayiz
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2002-04-08
    OF - Director → CIF 0
    Bhatti, Omar Faayiz
    Accountant
    Individual (5 offsprings)
    Officer
    1999-07-16 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 19
    Lindsey, Peter Andrew Cooper
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    1996-01-04 ~ 1999-11-10
    OF - Director → CIF 0
  • 20
    Freschi, Massimo
    Manager born in December 1956
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1996-01-04
    OF - Director → CIF 0
  • 21
    Hammerman, Richard Louis
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 22
    Arnetoli, Roberto
    Manager
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Broderick, John
    Financial Officer born in June 1949
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Nijnens, Simon
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Lorenz, Peter
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-12-21
    OF - Director → CIF 0
  • 28
    Betgem, Marc
    Deputy Man.Director born in August 1969
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-06-16
    OF - Director → CIF 0
  • 29
    Hungerbuehler, Pascal Rene
    Head Of Legal born in March 1985
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-10-05 ~ 1994-10-05
    OF - Nominee Secretary → 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 SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-10-05 ~ 1994-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPAREX UK LIMITED

Period: 2011-07-04 ~ 2025-07-22
Company number: 02973781 07675919
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.