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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
    Colraine, Thomas
    Chairman born in June 1958
    Individual (39 offsprings)
    Officer
    2015-10-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Labes, Hubertus Walther, Doctor
    Lawyer born in November 1961
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Patrick, Ian William James
    Born in May 1967
    Individual (158 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Zisaruk, Jonathan
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ 2025-11-07
    OF - Director → CIF 0
  • 5
    Matson, Paul Dominic
    Chartered Accountant born in January 1966
    Individual (41 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Boden, George
    Accountant born in May 1946
    Individual (40 offsprings)
    Officer
    2011-08-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Lawson, Mark Alistair
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Conboy, Philip Richard
    Partner Of A Private Equity Firm born in June 1968
    Individual (22 offsprings)
    Officer
    2011-02-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 9
    Williams, Rhydian
    Businessman born in October 1960
    Individual (18 offsprings)
    Officer
    2011-02-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Bridger, William Angus
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2011-02-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 11
    Thompson, Richard William
    Director born in August 1979
    Individual (20 offsprings)
    Officer
    2015-09-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 12
    Iacovides, Eleni
    Chief Development Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ 2022-04-08
    OF - Director → CIF 0
  • 13
    Granger, Colin James
    Accountant born in August 1981
    Individual (17 offsprings)
    Officer
    2011-02-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 14
    Sinko, Mikko Martti
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    2010-07-22 ~ 2015-09-28
    OF - Director → CIF 0
  • 15
    Steer, Nicholas John
    Chartered Accountant born in March 1958
    Individual (12 offsprings)
    Officer
    2010-05-17 ~ 2021-04-28
    OF - Director → CIF 0
  • 16
    Hawkins, Simon William
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 17
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (27 offsprings)
    Officer
    2011-09-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 18
    Hutchinson, Mathew James Edward
    Investment Manager born in June 1972
    Individual (36 offsprings)
    Officer
    2015-09-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 19
    CINVEN PARTNERSHIP LLP
    OC431829 03185047
    21, St. James's Square, London, England
    Active Corporate (16 parents, 27 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2010-05-17 ~ 2010-05-18
    OF - Director → CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2010-05-17 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 22
    CBPE NOMINEES LIMITED
    - now 01965792
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, England
    Active Corporate (29 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    CBPE CAPITAL VIII GP LP
    SL007008 SC351654
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Suite 5, Level 3, Fafner House, National Road, Blata 1-bajda, Hamrun, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPRE (1) LIMITED

Period: 2010-09-01 ~ now
Company number: 07255861 02040313... (more)
Registered names
COMPRE (1) LIMITED - now 02040313... (more)
OVAL(2230) LIMITED - 2010-09-01 07280353... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPRE (1) LIMITED
    Info
    OVAL(2230) LIMITED - 2010-09-01
    Registered number 07255861
    5th Floor 2 Seething Lane, London EC3N 4AT
    PRIVATE LIMITED COMPANY incorporated on 2010-05-17 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • COMPRE (1) LIMITED
    S
    Registered number 07255861
    5th Floor, 2 Seething Lane, London, England, EC3N 4AT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPRE HOLDINGS LIMITED
    - now 02579785
    CHARCO 299 LIMITED - 1991-05-02
    5th Floor 2 Seething Lane, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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