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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2003-09-04 ~ 2023-06-30
    OF - Director → CIF 0
    Cole, Niki Maxine
    Director born in February 1943
    Individual (389 offsprings)
    Officer
    2023-06-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Leaver, Brian Ivan
    Director born in March 1936
    Individual (35 offsprings)
    Officer
    1995-06-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Nadler, John Esmond
    Chartered Surveyor born in April 1955
    Individual (10 offsprings)
    Officer
    ~ 1995-06-27
    OF - Director → CIF 0
  • 4
    Mcpake, Ian Alan Herbert
    Solicitor
    Individual (13 offsprings)
    Officer
    1990-05-01 ~ 1995-05-24
    OF - Secretary → CIF 0
  • 5
    Nadler, Robert Arthur
    Chartered Surveyor born in December 1953
    Individual (70 offsprings)
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
  • 6
    Myers, Bernard Ian
    Consultant born in April 1944
    Individual (36 offsprings)
    Officer
    2002-10-10 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Jaye, Andrew Ian
    Estate Agent born in August 1954
    Individual (53 offsprings)
    Officer
    1995-06-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 8
    Lehmann, Colin Ivor
    Company Director born in December 1955
    Individual (23 offsprings)
    Officer
    2002-06-11 ~ 2003-07-08
    OF - Director → CIF 0
  • 9
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2003-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Button, John Martin
    Banker born in September 1929
    Individual (8 offsprings)
    Officer
    ~ 1999-08-03
    OF - Director → CIF 0
  • 11
    De Barr, Richard Jeremy
    Individual (62 offsprings)
    Officer
    1995-05-24 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 12
    Howes, Christopher Kingston, Sir
    Chartered Surveyor born in January 1942
    Individual (15 offsprings)
    Officer
    2004-01-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Ross, Nigel Keith
    Director born in February 1951
    Individual (60 offsprings)
    Officer
    1995-06-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 14
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (270 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    OF - Director → CIF 0
  • 15
    Rubens, Kenneth David
    Chartered Surveyor born in October 1929
    Individual (10 offsprings)
    Officer
    1998-08-05 ~ 2003-07-08
    OF - Director → CIF 0
  • 16
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (136 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    OF - Director → CIF 0
  • 17
    Pickford, David Michael
    Chartered Surveyor born in August 1926
    Individual (12 offsprings)
    Officer
    ~ 2002-07-30
    OF - Director → CIF 0
  • 18
    Wolfson Of Sunningdale, David, Lord
    Director born in November 1935
    Individual (25 offsprings)
    Officer
    1995-06-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 19
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (65 offsprings)
    Officer
    2002-06-11 ~ 2002-10-10
    OF - Director → CIF 0
  • 20
    CITY & GENERAL SECURITIES LTD
    CITY & GENERAL SECURITIES LIMITED - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10, Upper Berkeley Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    7 Albyn Place, Edinburgh, Midlothian
    Corporate (5 offsprings)
    Officer
    ~ 1990-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPCO HOLDINGS LIMITED

Period: 2003-09-02 ~ 2023-12-19
Company number: SC037323
Registered names
COMPCO HOLDINGS LIMITED - Dissolved
COMPCO HOLDINGS PLC - 2003-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • COMPCO HOLDINGS LIMITED
    Info
    COMPCO HOLDINGS PLC - 2003-09-02
    Registered number SC037323
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1962-03-08 and dissolved on 2023-12-19 (61 years 9 months). The company status is Dissolved.
    CIF 0
  • COMPCO HOLDINGS LIMITED
    S
    Registered number missing
    Level 4 Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BRIGHTONARIUM LIMITED
    - now 01303359
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CENTRAL MYTRE DEVELOPMENTS LIMITED
    - now 02393370
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    COMPCO CAMDEN LIMITED
    - now 03820815
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    COMPCO CLG ONE LIMITED
    05075216
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPCO INVESTMENTS TWO LIMITED
    05705397
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    FINITUM LIMITED
    - now 04870886
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    GLOBESTAR PROPERTIES LIMITED
    04037621
    10 Upper Berkeley Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    HAIGSIDE LIMITED
    01779780
    10 Upper Berkeley Street, London
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    INNERWYKE INVESTMENTS LIMITED
    - now 02260261
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    J. FORMAN (SALMON CURERS) LIMITED
    00521310
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    LEOWELL LIMITED
    01612740
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    ORTONWOOD LIMITED
    00807581
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    SEYMOUR DEVELOPMENT LIMITED
    00590157
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    SHOP CONSTRUCTIONS (STROOD) LIMITED
    00683476
    10 Upper Berkeley Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    TERRINGTON PROPERTIES LIMITED
    00582791
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    WINGLEAGUE LIMITED
    02142436
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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