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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 21
  • 1
    Mcculloch, Stewart David
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Wilford, Alison Louise
    Born in February 1965
    Individual (108 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Morrison, Kirsten
    Individual (49 offsprings)
    Officer
    2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 4
    Fowlie, Kenneth John
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2015-05-29 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Terry, Robert Simon
    Born in February 1969
    Individual (84 offsprings)
    Officer
    2013-04-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 6
    Moorse, Laurence
    Born in May 1973
    Individual (77 offsprings)
    Officer
    2013-04-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Walsh, Thomas Anthony
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ 2005-12-06
    OF - Director → CIF 0
  • 8
    Whitmore, David John Ludlow
    Born in July 1959
    Individual (56 offsprings)
    Officer
    2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Comley, Elizabeth Sarah
    Born in July 1980
    Individual (35 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Susan
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 11
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 12
    Grimes, Amanda
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2013-04-02
    OF - Director → CIF 0
    Grimes, Amanda
    Individual (8 offsprings)
    Officer
    2006-02-13 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 13
    Fielding, Robert Martin
    Born in December 1964
    Individual (75 offsprings)
    Officer
    2014-11-25 ~ 2015-09-17
    OF - Director → CIF 0
  • 14
    Prew, Simon Barry
    Born in October 1960
    Individual (52 offsprings)
    Officer
    2017-10-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Stoesser, Nils Ian
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Hartley, Steven
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2004-03-17 ~ 2013-04-02
    OF - Director → CIF 0
  • 17
    Armstrong, Robert Anthony
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ 2013-04-02
    OF - Director → CIF 0
  • 18
    Hodgkinson, Philip James
    Born in March 1972
    Individual (44 offsprings)
    Officer
    2001-08-06 ~ 2013-04-02
    OF - Director → CIF 0
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-08-06 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 20
    SLATER & GORDON (UK) 1 LIMITED
    - now 07895497 07892057... (more)
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    50-52, Chancery Lane, London, England
    Active Corporate (17 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-08-06 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS COSTS CONSULTANTS LTD

Period: 2002-01-22 ~ 2024-08-13
Company number: 04265483
Registered names
COMPASS COSTS CONSULTANTS LTD - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Debtors
Current
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Equity
Called up share capital
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
120,000 GBP2022-01-01 ~ 2022-12-31
120,000 GBP2021-01-01 ~ 2021-12-31

  • COMPASS COSTS CONSULTANTS LTD
    Info
    LAWMED MEDICO LEGAL SERVICES LTD - 2002-01-22
    Registered number 04265483
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 and dissolved on 2024-08-13 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-27
    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.