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

INSPIRETEC LTD

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

  • INSPIRETEC LTD
    Info
    COMTEC (EUROPE) LTD. - 2018-11-23
    INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
    Registered number 03090173
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff CF23 8HA
    Private Limited Company incorporated on 1995-08-11 (29 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.