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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 2
  • 1
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    CITY & GENERAL SECURITIES LIMITED - now
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address10, Upper Berkeley Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Leaver, Brian Ivan
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Rubens, Kenneth David
    Chartered Surveyor born in October 1929
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2002-10-10
    OF - Director → CIF 0
  • 4
    Howes, Christopher Kingston, Sir
    Chartered Surveyor born in January 1942
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    OF - Director → CIF 0
    Cole, Niki Maxine
    Director born in February 1943
    Individual (326 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 7
    Myers, Bernard Ian
    Consultant born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2003-07-08
    OF - Director → CIF 0
  • 8
    Mcpake, Ian Alan Herbert
    Solicitor
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 1995-05-24
    OF - Secretary → CIF 0
  • 9
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2023-09-18
    OF - Director → CIF 0
  • 10
    Wolfson Of Sunningdale, David, Lord
    Director born in November 1935
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 11
    Button, John Martin
    Banker born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-03
    OF - Director → CIF 0
  • 12
    Ross, Nigel Keith
    Director born in February 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 13
    Nadler, Robert Arthur
    Chartered Surveyor born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2003-07-08
    OF - Director → CIF 0
  • 14
    Nadler, John Esmond
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-27
    OF - Director → CIF 0
  • 15
    Pickford, David Michael
    Chartered Surveyor born in August 1926
    Individual
    Officer
    icon of calendar ~ 2002-07-30
    OF - Director → CIF 0
  • 16
    Jaye, Andrew Ian
    Estate Agent born in August 1954
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 17
    De Barr, Richard Jeremy
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 18
    Lehmann, Colin Ivor
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2003-07-08
    OF - Director → CIF 0
  • 19
    icon of address7 Albyn Place, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1990-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPCO HOLDINGS LIMITED

Previous name
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
    icon of addressLevel 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
    icon of addressLevel 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
Active 13
  • 1
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    RISLEYMILL LIMITED - 1989-07-07
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    icon of address26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    RAPID 6114 LIMITED - 1988-08-09
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.