logo
explain how to read the page

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 13
  • 1
    Galhau, Sylvain Villeroy De
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2020-09-28 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Patrick, Ian William James
    Born in May 1967
    Individual (158 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Lejeune, Jennifer Nicole
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2021-10-12
    OF - Director → CIF 0
  • 4
    Mitha, Zameer Ashakali
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Simon William
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Margetts, Robert John
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Byrne, John Garrett
    Chief Financial Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2017-09-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Tregidga, Constance Rose
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ 2026-01-27
    OF - Director → CIF 0
  • 9
    Taylor, Thomas Jeremy
    Solicitor born in March 1967
    Individual (7 offsprings)
    Officer
    2017-09-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 11
    CALLIDUS SECRETARIES LIMITED
    06327030
    15, St Helen's Place, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2017-09-21 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 12
    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
    2021-10-12 ~ now
    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
  • 13
    Bld Grande-duchesse, Charlotte 21, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-09-21 ~ 2021-10-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPRE CORPORATE MEMBER 1 LIMITED

Period: 2021-10-22 ~ now
Company number: 10975016
Registered names
COMPRE CORPORATE MEMBER 1 LIMITED - now 12169534
Standard Industrial Classification
65120 - Non-life Insurance

  • COMPRE CORPORATE MEMBER 1 LIMITED
    Info
    DBIO II CAPITAL UK LIMITED - 2021-10-22
    Registered number 10975016
    5th Floor 2 Seething Lane, London EC3N 4AT
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.