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
    Gill, Manpreet Kaur
    Finance Director born in March 1979
    Individual (14 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Petheram, Nicholas William
    Company Director born in September 1965
    Individual (19 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Alastair Matthew
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Director → CIF 0
    Bell, Alastair Matthew
    Director
    Individual (13 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Secretary → CIF 0
    Mr Alastair Matthew Bell
    Born in September 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Bell, Grainne
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 2
    Bishop, Trevor John
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    Bennett, David Harper
    Logistics born in April 1955
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Davenport, John Ashley
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Pratt, Neil
    Sales Consultant born in July 1970
    Individual
    Officer
    2004-09-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Wood, Matthew
    Director born in July 1969
    Individual
    Officer
    2001-11-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1995-09-15 ~ 1995-09-15
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1995-09-15 ~ 1995-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELL MICROSYSTEMS LIMITED

Previous name
ALASTAIR BELL LIMITED - 1997-08-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • BELL MICROSYSTEMS LIMITED
    Info
    ALASTAIR BELL LIMITED - 1997-08-08
    Registered number 03102360
    Bay House Compass Road, Cosham, Portsmouth, Hampshire PO6 4RS
    Private Limited Company incorporated on 1995-09-15 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • BELL MICROSYSTEMS LIMITED
    S
    Registered number 03102360
    Bay House, Compass Road, Cosham, Portsmouth, Hampshire, England, PO6 4RS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • BELL MICROSYSTEMS LIMITED
    S
    Registered number 03102360
    Bay House, Compass Road, Portsmouth, Hampshire, United Kingdom, PO6 4RS
    Private Limited Company in Registrar Of Companies England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Bay House Compass Road, Cosham, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,260,870 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    New Hampshire Court, St Paul's Road, Southsea, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ABBOTS 357 LIMITED - 2006-03-24
    New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,348,315 GBP2021-03-31
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    New Hampshire Court, St Pauls Road, Southsea, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,845 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-10-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HAMILTON RENTALS PLC - 2007-05-09
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -379,077 GBP2024-03-31
    Person with significant control
    2023-10-18 ~ 2024-06-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BELL PROCUREMENT MANAGEMENT LIMITED - 2025-03-27
    BELL-TS LIMITED - 2021-11-23
    125 Wood Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,028,359 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.