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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 5
  • 1
    Tregidga, Constance Rose
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Ian William James
    Born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Simon William
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    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 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
  • 5
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Margetts, Robert John
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2021-10-12 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Taylor, Thomas Jeremy
    Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Galhau, Sylvain Villeroy De
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2021-10-12
    OF - Director → CIF 0
  • 4
    Lejeune, Jennifer Nicole
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    Byrne, John Garrett
    Chief Financial Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    icon of addressBld Grande-duchesse, Charlotte 21, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-09-21 ~ 2021-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address15, St Helen's Place, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2017-09-21 ~ 2021-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPRE CORPORATE MEMBER 1 LIMITED

Previous name
DBIO II CAPITAL UK LIMITED - 2021-10-22
Standard Industrial Classification
65120 - Non-life Insurance

  • COMPRE CORPORATE MEMBER 1 LIMITED
    Info
    DBIO II CAPITAL UK LIMITED - 2021-10-22
    Registered number 10975016
    icon of address5th Floor 2 Seething Lane, London EC3N 4AT
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.