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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
    Saaskilahti, Simo Antti
    Senior Vice President, Corporate Development born in December 1971
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Bower, Whitney
    Gen Partner Venture Capital born in May 1965
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2001-12-11
    OF - Director → CIF 0
  • 3
    Koskela, Antti Akseli
    Senior Vice President, Products And Solutions born in March 1971
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    May, Beverley
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2006-08-08
    OF - Director → CIF 0
  • 5
    Humphries, Nicholas James
    Venture Capital born in December 1967
    Individual (61 offsprings)
    Officer
    2000-10-12 ~ 2001-08-01
    OF - Director → CIF 0
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (61 offsprings)
    2001-12-21 ~ 2008-04-21
    OF - Director → CIF 0
  • 6
    Evans, Alexander Robert
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Vincent-fernie, Michael Guy
    Executive Chairman born in August 1959
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2002-01-11
    OF - Director → CIF 0
    Vincent-fernie, Michael Guy
    Managing Director
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 8
    Ahonen, Sami Kimmo Johannes
    Senior Vice President, Legal And M&A born in July 1971
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Smith, Rosalind, Dr
    Non Exec Director born in July 1963
    Individual (21 offsprings)
    Officer
    2001-10-26 ~ 2003-02-20
    OF - Director → CIF 0
  • 10
    Watson, Mark
    Company Director born in November 1962
    Individual (26 offsprings)
    Officer
    2001-10-26 ~ 2002-08-23
    OF - Director → CIF 0
  • 11
    Archer, Kelly Melissa
    Controller born in February 1974
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Osborne, Simon John
    Vice President, Products And Solutions born in December 1968
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Gordon, Jeffrey Philip
    Company Director born in March 1956
    Individual (13 offsprings)
    Officer
    2001-10-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 14
    Prytula, Justina
    Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2006-07-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 15
    Morgan, Ian Glyn
    Technical Director born in September 1964
    Individual (11 offsprings)
    Officer
    2000-08-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Clearman, Stephen Joshua
    Investment Manager born in December 1950
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Senior, Gareth James
    Chief Executive Officer born in August 1970
    Individual (18 offsprings)
    Officer
    2000-08-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 18
    Ziemniak, Czeslaw John
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2003-10-16
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-19 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2002-03-15 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-19 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 22
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    7, Karakaari, Espoo, Finland
    Corporate (4 offsprings)
    Person with significant control
    2017-06-29 ~ 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
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-10-12 ~ 2019-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Period: 2011-06-28 ~ 2023-03-28
Company number: 03997349
Registered names
COMPTEL COMMUNICATIONS HOLDINGS LIMITED - Dissolved
BANDRIVER LIMITED - 2000-09-25
Standard Industrial Classification
70100 - Activities Of Head Offices
58290 - Other Software Publishing

Related profiles found in government register
  • COMPTEL COMMUNICATIONS HOLDINGS LIMITED
    Info
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2011-06-28
    Registered number 03997349
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2023-03-28 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • COMPTEL COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 3997349
    25, Farringdon Street, London, England, EC4A 4AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPTEL COMMUNICATIONS LIMITED
    - now 02358771
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.