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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 28
  • 1
    Jones, Thomas Andrew Whitfield
    Finance Director born in November 1966
    Individual (13 offsprings)
    Officer
    2017-08-04 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Hamani, Miral
    Lawyer born in October 1980
    Individual (16 offsprings)
    Officer
    2015-04-22 ~ 2017-08-04
    OF - Director → CIF 0
    Hamani-samaan, Miral
    Lawyer born in October 1980
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    Gill, Stephen
    Vice President Ceo born in September 1954
    Individual (37 offsprings)
    Officer
    2002-05-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Arnold Jr, Richard Spencer
    Senior Counsel born in May 1963
    Individual (10 offsprings)
    Officer
    2007-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    Rosen, Howard
    Financial Director born in January 1958
    Individual (7 offsprings)
    Officer
    1998-08-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Ormrod, James
    Solicitor born in May 1967
    Individual (44 offsprings)
    Officer
    2006-07-17 ~ 2006-08-14
    OF - Director → CIF 0
    2007-02-20 ~ 2007-03-12
    OF - Director → CIF 0
    Ormrod, James
    Solicitor
    Individual (44 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    Van Der Goorbergh, Bas
    Tax Director born in August 1973
    Individual (9 offsprings)
    Officer
    2015-06-07 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Letelier, Sergio Erik
    General Counsel born in January 1979
    Individual (24 offsprings)
    Officer
    2008-08-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 9
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 10
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 11
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2007-08-01 ~ 2015-06-07
    OF - Director → CIF 0
  • 12
    Morris, Jennifer Ann
    Lawyer
    Individual (17 offsprings)
    Officer
    2005-07-28 ~ 2005-10-14
    OF - Director → CIF 0
    Officer
    2004-08-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 13
    Mason, John Gerard
    Lawyer born in July 1957
    Individual (11 offsprings)
    Officer
    2002-01-23 ~ 2002-05-28
    OF - Director → CIF 0
    Mason, John Gerard
    Lawyer
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 14
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2019-01-15
    OF - Secretary → CIF 0
  • 15
    Dean, Christopher Richard
    Manager born in July 1956
    Individual (17 offsprings)
    Officer
    2002-05-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Smolinski, Paul
    Financial Director born in September 1964
    Individual (43 offsprings)
    Officer
    1999-08-31 ~ 2002-05-28
    OF - Director → CIF 0
  • 17
    John, Gareth Luke Sefton
    Individual (22 offsprings)
    Officer
    2002-11-01 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 18
    Oram, Philippa Anne
    Finance Director born in December 1966
    Individual (15 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 19
    Mcnally, Joseph
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    1998-08-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Murphy Ives, Christopher Clarke Hurst
    Corporate Counsel born in May 1963
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 21
    Parker, Christopher Ian
    Director, Legal Services born in April 1951
    Individual (5 offsprings)
    Officer
    1998-08-05 ~ 2002-01-23
    OF - Director → CIF 0
    Parker, Christopher Ian
    Barrister
    Individual (5 offsprings)
    Officer
    1998-08-05 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 22
    Bothwell, Andrew
    Group Tax Manager born in September 1946
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 23
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (35 offsprings)
    Officer
    2005-12-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1998-07-31 ~ 1998-08-04
    OF - Nominee Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Nominee Director → CIF 0
    1998-08-04 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Nominee Director → CIF 0
    1998-08-04 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 27
    120, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-07-31 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPAQ COMPUTER HOLDINGS LIMITED

Period: 1998-07-31 ~ 2020-07-16
Company number: 03607858
Registered name
COMPAQ COMPUTER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COMPAQ COMPUTER HOLDINGS LIMITED
    Info
    Registered number 03607858
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-31 and dissolved on 2020-07-16 (21 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.