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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 30
  • 1
    Oram, Philippa Anne
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Christopher Ian
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1998-08-05 ~ 2002-01-23
    OF - Director → CIF 0
    Parker, Christopher Ian
    Individual (7 offsprings)
    Officer
    1998-08-05 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 3
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2019-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Letelier, Sergio Erik
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2008-08-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 5
    Ormrod, James
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2006-07-17 ~ 2006-08-14
    OF - Director → CIF 0
    2007-02-20 ~ 2007-03-12
    OF - Director → CIF 0
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Lambton, Mark Norman
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2005-12-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 7
    Morris, Jennifer Ann
    Individual (18 offsprings)
    Officer
    2005-07-28 ~ 2005-10-14
    OF - Director → CIF 0
    Officer
    2004-08-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 8
    Hamani, Miral
    Born in October 1980
    Individual (16 offsprings)
    Officer
    2015-04-22 ~ 2017-08-04
    OF - Director → CIF 0
    Hamani-samaan, Miral
    Born in October 1980
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-07-29
    OF - Director → CIF 0
  • 9
    Dean, Christopher Richard
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2002-05-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Rosen, Howard
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1998-08-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Van Der Goorbergh, Bas
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2015-06-07 ~ 2019-07-30
    OF - Director → CIF 0
  • 12
    Mcnally, Joseph
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1998-08-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Jones, Thomas Andrew Whitfield
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2017-08-04 ~ 2018-03-22
    OF - Director → CIF 0
  • 14
    Mason, John Gerard
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2002-01-23 ~ 2002-05-28
    OF - Director → CIF 0
    Mason, John Gerard
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 15
    John, Gareth Luke Sefton
    Individual (24 offsprings)
    Officer
    2002-11-01 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 16
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 17
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2019-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Arnold Jr, Richard Spencer
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2007-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 19
    Smolinski, Paul
    Born in September 1964
    Individual (48 offsprings)
    Officer
    1999-08-31 ~ 2002-05-28
    OF - Director → CIF 0
  • 20
    Shaikhali, Juzer
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2007-08-01 ~ 2015-06-07
    OF - Director → CIF 0
  • 21
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2019-01-15
    OF - Secretary → CIF 0
  • 22
    Murphy Ives, Christopher Clarke Hurst
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 23
    Gill, Stephen
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2002-05-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 25
    Bothwell, Andrew
    Born in September 1946
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 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
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1998-07-31 ~ 1998-08-04
    OF - Nominee Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Nominee Director → CIF 0
    1998-08-04 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 29
    120, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31
Dissolved on 2020-07-16
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 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.