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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
Active 4
  • 1
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2019-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2019-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-12-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Company Secretary
    Individual
    Officer
    2001-12-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Jowett, Matthew Paul
    Individual (37 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 5
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 6
    Harrison, Philip James
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 7
    Newport, Pauline Elizabeth
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2000-05-20 ~ 2001-12-04
    OF - Director → CIF 0
  • 8
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2001-12-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    Umbers, Douglas
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2007-03-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 11
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    2016-12-22 ~ 2019-12-05
    OF - Director → CIF 0
  • 12
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (88 offsprings)
    Officer
    2017-10-06 ~ 2019-12-05
    OF - Director → CIF 0
  • 14
    Cawood, Kevin Roger
    Engineer born in November 1964
    Individual (13 offsprings)
    Officer
    2000-04-27 ~ 2001-12-04
    OF - Director → CIF 0
  • 15
    Crowther, Stephen John
    Finance Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2001-12-04
    OF - Director → CIF 0
    Crowther, Stephen John
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 16
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 17
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-18 ~ 2000-04-27
    PE - Nominee Director → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-18 ~ 2000-04-27
    PE - Nominee Secretary → CIF 0
  • 20
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COSTPOOL LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.