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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 24
  • 1
    Farrell, Peter Stephen
    Individual (31 offsprings)
    Officer
    2006-11-29 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Sykes, Jeremy Patrick Nelson
    Solicitor
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 3
    Baker, Michelle
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 2003-04-14
    OF - Director → CIF 0
  • 4
    Tagliapietra, Marco, Dr
    Executive born in February 1969
    Individual (13 offsprings)
    Officer
    2003-04-14 ~ 2005-05-13
    OF - Director → CIF 0
  • 5
    Hudson, Paul Geoffrey
    Engineer born in June 1957
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2003-04-14
    OF - Director → CIF 0
  • 6
    Coffey, Martyn
    Executive born in October 1962
    Individual (96 offsprings)
    Officer
    2003-04-14 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Leoni, Stefano
    Executive born in March 1961
    Individual (14 offsprings)
    Officer
    2005-10-28 ~ 2009-03-01
    OF - Director → CIF 0
  • 8
    Briggs, Colin Anthony
    Individual (18 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Atkinson, Paul Raymond
    Executive born in September 1966
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Petrus, Raymond Marie Noel Suresch
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Executive born in February 1969
    Individual (19 offsprings)
    Officer
    2018-07-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Brown, Philip Crabtree
    Executive born in June 1950
    Individual (35 offsprings)
    Officer
    2006-11-29 ~ 2010-07-05
    OF - Director → CIF 0
  • 13
    Sessions, James Terry
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Battaini, Massimo
    Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2005-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Maffioli, Alberto
    Executive born in March 1967
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Roberts, John Llyr Lewis
    Executive born in July 1964
    Individual (16 offsprings)
    Officer
    2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 17
    Caserta, Luca, Dr.
    Cfo born in November 1973
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 18
    Dolton, Gary Howard
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Bavaresco, Matteo
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Soderberg, John Warren
    Executive born in April 1959
    Individual (22 offsprings)
    Officer
    2003-04-14 ~ 2006-11-29
    OF - Director → CIF 0
    Soderberg, John Warren
    Executive
    Individual (22 offsprings)
    Officer
    2003-04-14 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 21
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1997-05-30 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 22
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1997-05-30 ~ 1997-07-01
    OF - Nominee Secretary → CIF 0
  • 23
    Prysmian Spa Via Chiese 6, Milan 20126, Italy
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1997-05-30 ~ 1997-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMERGY LIMITED

Period: 1997-07-02 ~ now
Company number: 03378200
Registered names
COMERGY LIMITED - now
BURGINHALL 977 LIMITED - 1997-07-02 02789921... (more)
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • COMERGY LIMITED
    Info
    BURGINHALL 977 LIMITED - 1997-07-02
    Registered number 03378200
    Chickenhall Lane, Eastleigh, Hampshire SO50 6YU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.