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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
    Archer, Kelly Melissa
    Controller born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Osborne, Simon John
    Vice President, Products And Solutions born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7 Albemarle Street, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address7, Karakaari, Espoo, Finland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 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
Ceased 20
  • 1
    Koskela, Antti Akseli
    Senior Vice President, Products And Solutions born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Morgan, Ian Glyn
    Technical Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    May, Beverley
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Ahonen, Sami Kimmo Johannes
    Senior Vice President, Legal And M&A born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Senior, Gareth James
    Chief Executive Officer born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Ziemniak, Czeslaw John
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2003-10-16
    OF - Director → CIF 0
  • 7
    Saaskilahti, Simo Antti
    Senior Vice President, Corporate Development born in December 1971
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Gordon, Jeffrey Philip
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 9
    Watson, Mark
    Company Director born in November 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2002-08-23
    OF - Director → CIF 0
  • 10
    Humphries, Nicholas James
    Venture Capital born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2001-08-01
    OF - Director → CIF 0
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (24 offsprings)
    icon of calendar 2001-12-21 ~ 2008-04-21
    OF - Director → CIF 0
  • 11
    Clearman, Stephen Joshua
    Investment Manager born in December 1950
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    Bower, Whitney
    Gen Partner Venture Capital born in May 1965
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2001-12-11
    OF - Director → CIF 0
  • 13
    Evans, Alexander Robert
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Prytula, Justina
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 15
    Smith, Rosalind, Dr
    Non Exec Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2003-02-20
    OF - Director → CIF 0
  • 16
    Vincent-fernie, Michael Guy
    Executive Chairman born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2002-01-11
    OF - Director → CIF 0
    Vincent-fernie, Michael Guy
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-19 ~ 2000-08-22
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-10-12 ~ 2019-03-13
    PE - Secretary → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-03-15 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-19 ~ 2000-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Previous names
BANDRIVER LIMITED - 2000-09-25
AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
58290 - Other Software Publishing

Related profiles found in government register
  • COMPTEL COMMUNICATIONS HOLDINGS LIMITED
    Info
    BANDRIVER LIMITED - 2000-09-25
    AXIOM SYSTEMS HOLDINGS LIMITED - 2000-09-25
    Registered number 03997349
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2023-03-28 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • COMPTEL COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 3997349
    icon of address25, Farringdon Street, London, England, EC4A 4AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONNECTIVITY PLUS LIMITED - 2000-10-16
    AXIOM SYSTEMS LIMITED - 2011-06-28
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.