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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
    Powell, Simon Lloyd
    Born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Moragues, Jaime Sastre
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2015-02-02
    icon of address3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Biggs, Georgina Louise
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Wakerley, Matthew Christian
    Finance Director born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-04-30
    OF - Director → CIF 0
    Wakerley, Matthew Christian
    Born in January 1974
    Individual (7 offsprings)
    icon of calendar 2017-10-09 ~ 2025-11-01
    OF - Director → CIF 0
    Wakerley, Matthew Christian
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-04-30
    OF - Secretary → CIF 0
    Wakerley, Matthew Christian
    Individual (7 offsprings)
    icon of calendar 2014-11-07 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Powell, Simon Lloyd
    Director born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 2011-08-11
    OF - Director → CIF 0
    Powell, Simon Lloyd
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 4
    Banks, Sean Paul
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Hart, Darren
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2013-12-20
    OF - Director → CIF 0
    Hart, Darren
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 6
    Baker, Richard Lee
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Owen Jones, Andrew
    Manager born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2005-01-17
    OF - Director → CIF 0
    Owen Jones, Andrew James
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-09-13
    OF - Director → CIF 0
  • 8
    Powell, Daniel Kendall
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Whiting, Edward John
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Gordon, Kevin John
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Frost, Howard Michael Charles
    Sales Director born in June 1960
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2010-12-09
    OF - Director → CIF 0
  • 12
    Kimberlee, Andrew
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 13
    Van De Wal, Paul Maarten
    Director Corporate Strategy born in December 1957
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Turner, Richard Peter
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2012-04-11
    OF - Director → CIF 0
  • 15
    Richards, Gavin Lloyd
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2025-11-01
    OF - Director → CIF 0
  • 16
    Twitchin, Dominic Garth
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Baldwin, Helen Elizabeth
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Chiles, Christopher Stafford
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 19
    Mortali, George
    Operations Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Pickles, Jonathan
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2009-12-31
    OF - Director → CIF 0
    icon of calendar 2009-12-31 ~ 2013-06-06
    OF - Director → CIF 0
    Pickles, Jonathan
    Company Director born in September 1959
    Individual (7 offsprings)
    icon of calendar 2023-01-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Singh, Daman Raj
    Business Development Consultan born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Debuchy, Arnaud
    Md Amadeus Marketing born in April 1961
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2005-01-11
    OF - Director → CIF 0
  • 23
    Kinsey, Elizabeth
    Finance Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2014-10-06
    OF - Director → CIF 0
    Kinsey, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 24
    Russell, Michael
    Ceo born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 25
    Jones, Ceri Marc
    Finance Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-07-06
    OF - Director → CIF 0
  • 26
    Morgan, Robert Huw
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2021-06-28
    OF - Director → CIF 0
  • 27
    Sheil, Humphrey
    It Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 28
    Beeson-etty, Donna
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Durand, Stephane
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-10-31
    OF - Director → CIF 0
parent relation
Company in focus

INSPIRETEC LTD

Previous names
INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
COMTEC (EUROPE) LTD. - 2018-11-23
Standard Industrial Classification
58290 - Other Software Publishing

  • INSPIRETEC LTD
    Info
    INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
    COMTEC (EUROPE) LTD. - 1996-02-13
    Registered number 03090173
    icon of addressC/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff CF23 8HA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-11 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.