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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 4
  • 1
    Lawson, Mark Alistair
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Ian William James
    Born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Simon William
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21, St. James's Square, London, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Zisaruk, Jonathan
    Born in July 1980
    Individual
    Officer
    icon of calendar 2024-05-13 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Granger, Colin James
    Accountant born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Matson, Paul Dominic
    Chartered Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Colraine, Thomas
    Chairman born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    Bridger, William Angus
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 6
    Williams, Rhydian
    Businessman born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Steer, Nicholas John
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2021-04-28
    OF - Director → CIF 0
  • 8
    Iacovides, Eleni
    Chief Development Officer born in December 1965
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2022-04-08
    OF - Director → CIF 0
  • 9
    Conboy, Philip Richard
    Partner Of A Private Equity Firm born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 10
    Sinko, Mikko Martti
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2015-09-28
    OF - Director → CIF 0
  • 11
    Labes, Hubertus Walther, Doctor
    Lawyer born in November 1961
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2021-04-28
    OF - Director → CIF 0
  • 12
    Thompson, Richard William
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 13
    Boden, George
    Accountant born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 14
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 15
    Hutchinson, Mathew James Edward
    Investment Manager born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-05-17 ~ 2010-05-18
    PE - Director → CIF 0
  • 17
    ORANGELINK LIMITED - 1986-01-16
    CLOSE SECURITIES LIMITED - 2008-10-16
    CLOSE SECURITIES LIMITED - 2008-11-27
    icon of address2, George Yard, London, England
    Active Corporate (9 parents, 3 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
  • 18
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2010-05-17 ~ 2010-05-18
    PE - Secretary → CIF 0
  • 19
    icon of addressSuite 5, Level 3, Fafner House, National Road, Blata 1-bajda, Hamrun, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    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
parent relation
Company in focus

COMPRE (1) LIMITED

Previous name
OVAL(2230) LIMITED - 2010-09-01
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
    icon of address5th Floor 2 Seething Lane, London EC3N 4AT
    PRIVATE LIMITED COMPANY incorporated on 2010-05-17 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • COMPRE (1) LIMITED
    S
    Registered number 07255861
    icon of address5th Floor, 2 Seething Lane, London, England, EC3N 4AT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARCO 299 LIMITED - 1991-05-02
    icon of address5th Floor 2 Seething Lane, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.