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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 14
  • 1
    Clark, James Roy
    Born in February 1958
    Individual (74 offsprings)
    Officer
    2003-06-06 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Sales, Christopher Michael
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2003-06-06 ~ 2010-01-05
    OF - Director → CIF 0
  • 3
    Mcglynn, Adrian Stewart
    Individual (21 offsprings)
    Officer
    2003-03-24 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 4
    Albinson, Steven Joseph
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2003-03-24 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Bloom, David Graham
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2009-01-28
    OF - Director → CIF 0
    Bloom, David Graham
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 6
    Lambert, Sarah
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Lambert, Sarah
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Gathani, Tin
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Taylor, Iain Daniel
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Griffiths, Emrys John
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2005-02-28 ~ 2006-10-27
    OF - Director → CIF 0
  • 10
    Mcdougall, Richard James
    Born in January 1980
    Individual (57 offsprings)
    Officer
    2007-09-04 ~ 2009-01-28
    OF - Director → CIF 0
  • 11
    Weatherby, Roger Nicholas
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2003-03-24 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Allan, Craig Mcleod
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2011-11-01
    OF - Director → CIF 0
    Allan, Craig Mcleod
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2003-03-12 ~ 2003-03-24
    OF - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2003-03-12 ~ 2003-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPELLO CARD SERVICES LIMITED

Period: 2011-11-09 ~ now
Company number: 04695476
Registered names
COMPELLO CARD SERVICES LIMITED - now
PINCO 1908 LIMITED - 2003-03-26 04066934... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • COMPELLO CARD SERVICES LIMITED
    Info
    TRADEPRO CARD SERVICES LIMITED - 2011-11-09
    CAMEL CARD SERVICES LIMITED - 2011-11-09
    CAMEL CREDIT LIMITED - 2011-11-09
    PINCO 1908 LIMITED - 2011-11-09
    Registered number 04695476
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 1 month). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.