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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 16
  • 1
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2014-12-09 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Dwyer, David Patrick
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2016-09-26 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Frewing, Scott Michael
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2014-12-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Ward, Steven Philip
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2009-08-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (123 offsprings)
    Officer
    2009-02-16 ~ 2009-08-24
    OF - Director → CIF 0
  • 9
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (126 offsprings)
    Officer
    2009-02-16 ~ 2009-08-24
    OF - Director → CIF 0
    Parkin, Jeremy Basil
    Individual (126 offsprings)
    Officer
    2009-02-16 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-12-09 ~ 2016-09-26
    OF - Director → CIF 0
  • 12
    Ward, Lisa Jayne
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 13
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-09 ~ dissolved
    OF - Director → CIF 0
  • 15
    COMPLETE IMAGING LIMITED
    - now 02038787
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    P.C. RENTALS LIMITED - 1993-09-24
    30, Berners Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPLETE IMAGING TRUSTEE COMPANY LIMITED

Period: 2009-08-27 ~ 2020-02-02
Company number: 06820205
Registered names
COMPLETE IMAGING TRUSTEE COMPANY LIMITED - Dissolved
TWP (NEWCO) 65 LIMITED - 2009-08-27 05999133... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMPLETE IMAGING TRUSTEE COMPANY LIMITED
    Info
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    Registered number 06820205
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-02-16 and dissolved on 2020-02-02 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.