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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 15
  • 1
    Kirkpatrick, Brian Taylor
    Chief Financial Officer born in June 1979
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Clark, Robert John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Griffith, Jordan James
    Chief Operating Officer born in August 1982
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Lazzara, Christopher James
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Schwartz, James Ryan
    Vice President Of Sales & Marketing born in July 1977
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Stott, David
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Whytock, Brian James Robb
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2013-03-07 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Brian James Robb Whytock
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-12-11
    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
  • 8
    Googel, Daniel
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Aerat, Rajesh
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    Cella, Peter
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Robert Leonard
    Director born in June 1948
    Individual (7 offsprings)
    Officer
    2013-03-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Washington, Alex
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Boucher, Matthew Joseph
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 14
    Broadbent, Guy
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 15
    NRI EUROPE LIMITED
    10765617
    11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ dissolved
    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

COMPOSOL SYSTEMS INTERNATIONAL LIMITED

Period: 2013-03-07 ~ 2021-04-06
Company number: SC444444
Registered name
COMPOSOL SYSTEMS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,450 GBP2017-04-30
1,450 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1,450 GBP2017-04-30
1,450 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1,450 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
1,450 GBP2017-04-30
1,450 GBP2016-04-30
Shareholder's fund
1,450 GBP2017-04-30
1,450 GBP2016-04-30

Related profiles found in government register
  • COMPOSOL SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number SC444444
    Sc444444: Companies House Default Address, Edinburgh EH3 1FD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-07 and dissolved on 2021-04-06 (8 years). The company status is Dissolved.
    CIF 0
  • COMPOSOL SYSTEMS INTERNATIONAL LIMITED
    S
    Registered number Sc444444
    Citypoint, 16th Floor One Ropemaker Street, London, England, EC2Y 9AW
    Private Limited Company in Companies Act, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMG COMPOSITES LIMITED
    SC280915
    24238, Sc280915: Companies House Default Address, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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