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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
Active 3
  • 1
    Mcinerney, Karen Linda
    Group Financial Controller born in March 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Pereira, Simon
    Company Secretary born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    COMPUTACENTER (UK) LIMITED - now
    QUELLIMAGE LIMITED - 1981-12-31
    icon of addressComputacenter, Hatfield Avenue, Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Norris, Michael John
    Chief Executive born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2002-06-07
    OF - Director → CIF 0
  • 3
    Benade, Stephen John
    Company Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2013-04-05
    OF - Director → CIF 0
    Benade, Stephen John
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 4
    Hulme, Philip William
    Non Executive Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2002-06-07
    OF - Director → CIF 0
  • 5
    Jehle, Marcus Christian
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Pottinger, Alan James
    Company Secretary born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2005-10-04
    OF - Director → CIF 0
    Pottinger, Alan James
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 7
    Ogden, Peter James, Sir
    Investment Banker born in May 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2002-06-07
    OF - Director → CIF 0
  • 8
    Pereira, Simon
    Company Secretary born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-09-14
    OF - Director → CIF 0
    Pereira, Simon
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 9
    Gray, Raymond John
    Accountant born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUTACENTER OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COMPUTACENTER OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 03398025
    icon of addressComputacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    Private Limited Company incorporated on 1997-07-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.