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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 27
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Hall, Simon John
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
    2003-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Day, Stevan
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Mantz, Ann Elizabeth
    Individual (123 offsprings)
    Officer
    1999-12-20 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 6
    Ramsdale, Robert Wyatt
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Braddell, John Roland Lyndhurst
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1998-08-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Linden, Brian Andrew
    Born in December 1956
    Individual (82 offsprings)
    Officer
    1997-03-12 ~ 1997-04-22
    OF - Director → CIF 0
  • 9
    Emsley, Robert Wilfrid
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1998-08-25 ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 11
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Michie, Serena Mary Ann
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Director → CIF 0
    Michie, Serena Mary Ann
    Individual (3 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 13
    Pilbeam, Michael
    Born in September 1949
    Individual (27 offsprings)
    Officer
    1999-07-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Gatehouse, Howard Raymond
    Born in April 1958
    Individual (10 offsprings)
    Officer
    1997-09-23 ~ 1999-12-20
    OF - Director → CIF 0
    Gatehouse, Howard Raymond
    Individual (10 offsprings)
    Officer
    1997-09-23 ~ 2000-02-09
    OF - Secretary → CIF 0
  • 15
    Riddle, Gordon Henry
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 16
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1999-07-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Love, Graham Carvell
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1997-03-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 18
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 20
    Duggan, Gillian
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 21
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 22
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2008-05-12 ~ 2010-04-11
    OF - Director → CIF 0
  • 23
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2006-07-21 ~ 2008-05-12
    OF - Director → CIF 0
  • 24
    Wakeley, Guy Richard, Dr
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2008-05-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 25
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1999-07-19 ~ 2002-09-10
    OF - Director → CIF 0
  • 26
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 27
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMAX SECURE BUSINESS SERVICES LIMITED

Period: 1997-11-21 ~ 2011-06-07
Company number: 03334433
Registered names
COMAX SECURE BUSINESS SERVICES LIMITED - Dissolved
DSSD FM LIMITED - 1997-11-21
NEARCO LIMITED - 1997-04-22
Recent Standard Industrial Classification
7222 - Other Software Consultancy And Supply
7230 - Data Processing
7032 - Manage Real Estate, Fee Or Contract
7514 - Support Services For Government

  • COMAX SECURE BUSINESS SERVICES LIMITED
    Info
    DSSD FM LIMITED - 1997-11-21
    NEARCO LIMITED - 1997-11-21
    Registered number 03334433
    The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 and dissolved on 2011-06-07 (14 years 2 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.