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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 14
  • 1
    Gretton, Mark
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2002-05-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Voller, Stephen David
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2001-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Michie, Ewan Charles
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Ferris, Gavin Robert, Dr
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    1998-06-25 ~ 2004-08-26
    OF - Director → CIF 0
  • 5
    Florence, Peter Charles
    Born in August 1957
    Individual (13 offsprings)
    Officer
    1998-06-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Doherty, Frank Joseph
    Born in August 1952
    Individual (1 offspring)
    Officer
    2004-08-26 ~ now
    OF - Director → CIF 0
  • 7
    San, Jeremy Elliott
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2001-01-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 8
    Duggan, Paul
    Born in October 1950
    Individual (1 offspring)
    Officer
    2004-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Dillon, Kevin Edward
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2001-08-08
    OF - Director → CIF 0
  • 10
    O'donnell, Frank Aloysious
    Born in May 1952
    Individual (1 offspring)
    Officer
    2004-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Conway, Richard Gary
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2000-12-14
    OF - Director → CIF 0
  • 12
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 148 offsprings)
    Officer
    1996-12-23 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 13
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    1996-12-23 ~ 1998-06-25
    OF - Director → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2004-05-17 ~ 2010-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS 3220 LTD

Period: 2010-01-26 ~ 2010-11-23
Company number: 03295698 13089789... (more)
Registered names
COMPASS 3220 LTD - Dissolved 13089789... (more)
TVCOMPASS LIMITED - 2010-01-26
OTIC LIMITED - 1999-10-28
Recent Standard Industrial Classification
7260 - Other Computer Related Activities

  • COMPASS 3220 LTD
    Info
    TVCOMPASS LIMITED - 2010-01-26
    TVCOMPASS.COM LIMITED - 2010-01-26
    OTIC LIMITED - 2010-01-26
    Registered number 03295698
    33 Brabourne Crescent, Bexleyheath, Kent DA7 5QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 and dissolved on 2010-11-23 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.