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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 27
  • 1
    Bowater, Ian
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2000-05-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Randall, Martin Keith
    Born in July 1959
    Individual (81 offsprings)
    Officer
    2003-09-23 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Stone, Mark Andrew
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Cooksley, Graeme
    Born in November 1948
    Individual (55 offsprings)
    Officer
    2007-07-05 ~ 2007-09-17
    OF - Director → CIF 0
  • 5
    Simon James Underwood
    Individual (11 offsprings)
    Insolvency
    2007-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Director → CIF 0
  • 7
    Horn, Nigel David
    Born in May 1954
    Individual (94 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 8
    Kevin James Wilson Weir
    Individual (678 offsprings)
    Insolvency
    2007-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Soulsby, James Andrew
    Born in August 1956
    Individual (42 offsprings)
    Officer
    2003-09-23 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Thompson, Richard James
    Born in February 1962
    Individual (86 offsprings)
    Officer
    2004-11-29 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Sprigg, Mark
    Born in June 1964
    Individual (29 offsprings)
    Officer
    2004-12-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Kaplan, David Ayre
    Born in July 1968
    Individual (151 offsprings)
    Officer
    1999-12-10 ~ 2000-05-25
    OF - Director → CIF 0
  • 14
    Prince, Peter
    Born in December 1957
    Individual (57 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Morcombe, Alan William
    Born in August 1952
    Individual (48 offsprings)
    Officer
    2003-09-23 ~ 2004-11-29
    OF - Director → CIF 0
  • 16
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 17
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Duckworth, Simon Charles
    Born in August 1960
    Individual (45 offsprings)
    Officer
    2000-05-25 ~ 2004-05-30
    OF - Director → CIF 0
    Duckworth, Simon Charles
    Individual (45 offsprings)
    Officer
    2000-05-25 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 19
    Warrington, Lorri
    Individual (38 offsprings)
    Officer
    2004-05-10 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 20
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (44 offsprings)
    Officer
    2003-09-23 ~ 2004-11-29
    OF - Director → CIF 0
  • 21
    Blatherwick, Andrew
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2004-01-14 ~ 2004-11-29
    OF - Director → CIF 0
  • 22
    Greenough, Michael
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2007-07-05 ~ 2007-09-17
    OF - Director → CIF 0
  • 23
    Leek, Marcus
    Born in May 1975
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 24
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 25
    Jolley, Robert John
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Meade, Michael Gerald
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 27
    Smith, Sally Elizabeth
    Born in June 1977
    Individual (25 offsprings)
    Officer
    1999-12-10 ~ 2000-05-25
    OF - Director → CIF 0
    Smith, Sally Elizabeth
    Individual (25 offsprings)
    Officer
    1999-12-10 ~ 2000-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS SOFTWARE (UK) LIMITED

Period: 2000-05-16 ~ 2012-06-07
Company number: 03891814 03126087
Registered names
COMPASS SOFTWARE (UK) LIMITED - Dissolved 03126087
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2012-06-07
NOTTCOR 129 LIMITED - 2000-05-16 04118920... (more)
Recent Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • COMPASS SOFTWARE (UK) LIMITED
    Info
    NOTTCOR 129 LIMITED - 2000-05-16
    Registered number 03891814
    62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 and dissolved on 2012-06-07 (12 years 5 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.