logo
explain how to read the page

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 2
  • 1
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Mcgeary, Paul
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2001-09-12
    OF - Director → CIF 0
  • 3
    Brewer, Ian David
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 4
    Folland, Nicholas James
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 5
    O'rorke, Nicholas
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 6
    Hayes, Peter Andrew
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    icon of calendar 2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Balaam, Martin Anthony
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2009-04-28
    OF - Director → CIF 0
  • 8
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 9
    Perks, Timothy Howard
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2009-10-13
    OF - Director → CIF 0
  • 10
    Van Den Heuvel, Christopher Edward Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    James, Robert John
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2000-08-29
    OF - Director → CIF 0
  • 12
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    James, Carol Evelyn
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2000-08-29
    OF - Director → CIF 0
    James, Carol Evelyn
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 14
    Driver, Samantha Jayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 15
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 16
    Turner, Martin Robert
    Chartered Accountant born in April 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 17
    Hallett, Peter John
    Director born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    icon of calendar 2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Jones, Mark
    Company Director born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-24 ~ 1997-11-24
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-24 ~ 1997-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS TELECOM LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COMPASS TELECOM LIMITED
    Info
    Registered number 03469994
    icon of addressNewton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 and dissolved on 2015-07-28 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.