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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 1
  • Lambert, Sarah
    Chief Executive Officer born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
    Lambert, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Clark, James Roy
    Company Director born in February 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Allan, Craig Mcleod
    Chief Executive Officer born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2011-11-01
    OF - Director → CIF 0
    Allan, Craig Mcleod
    Chief Executive Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Iain Daniel
    Management Consultant born in December 1946
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Sales, Christopher Michael
    Investment Manager born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2010-01-05
    OF - Director → CIF 0
  • 5
    Mcdougall, Richard James
    Fund Manager born in January 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2009-01-28
    OF - Director → CIF 0
  • 6
    Weatherby, Roger Nicholas
    Business Executive born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Albinson, Steven Joseph
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Griffiths, Emrys John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Mcglynn, Adrian Stewart
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 10
    Gathani, Tin
    Chief Operating Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Bloom, David Graham
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2009-01-28
    OF - Director → CIF 0
    Bloom, David Graham
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 12
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-03-12 ~ 2003-03-24
    PE - Secretary → CIF 0
  • 13
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-03-12 ~ 2003-03-24
    PE - Director → CIF 0
parent relation
Company in focus

COMPELLO CARD SERVICES LIMITED

Previous name
TRADEPRO CARD SERVICES LIMITED - 2011-11-09
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
    Registered number 04695476
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (22 years 9 months). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.