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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 24
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (120 offsprings)
    Officer
    2017-10-06 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2001-12-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 7
    Withey, Simon Benedict
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2009-06-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Crowther, Stephen John
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2000-04-27 ~ 2001-12-04
    OF - Director → CIF 0
    Crowther, Stephen John
    Individual (21 offsprings)
    Officer
    2000-04-27 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 9
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2001-12-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Newport, Pauline Elizabeth
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2000-05-20 ~ 2001-12-04
    OF - Director → CIF 0
  • 11
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 12
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 13
    West, Steven
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2016-12-22 ~ 2019-12-05
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Cawood, Kevin Roger
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2000-04-27 ~ 2001-12-04
    OF - Director → CIF 0
  • 16
    Umbers, Douglas
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2007-03-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 17
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2001-12-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 19
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 20
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168 07445425... (more)
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2019-12-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MERLIN COMMUNICATIONS GROUP LIMITED
    - now 03264941
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    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
  • 22
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-04-18 ~ 2000-04-27
    OF - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-04-18 ~ 2000-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COSTPOOL LIMITED

Period: 2000-04-18 ~ 2020-03-17
Company number: 03975507
Registered name
COSTPOOL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • COSTPOOL LIMITED
    Info
    Registered number 03975507
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 and dissolved on 2020-03-17 (19 years 10 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.