---
title: "COMPSOFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6534a887-e9b3-5f6d-808a-ba56e87c7cd0
json: https://whiteintel.dev/api/public/dossier/6534a887-e9b3-5f6d-808a-ba56e87c7cd0
identifier: oo:GB-COH-02478435
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPSOFT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02478435`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6534a887-e9b3-5f6d-808a-ba56e87c7cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6534a887-e9b3-5f6d-808a-ba56e87c7cd0  

## Ownership & control

### Owners / controllers

- **COMPSOFT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bce1b874-e0a6-5634-9598-82122979a9a6
- **COMPSOFT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bce1b874-e0a6-5634-9598-82122979a9a6

### Holdings / subsidiaries

- **EQ SOFTWARE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/092b1584-24d9-58c2-b7b5-2dc4c7622877
- **SMARTT SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2de619c1-020c-5a05-b639-81da1ad69e2b

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02478435`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-03-07
- **Registered office:** Centaur House, Ancells Road, Fleet, GU51 2UJ, England
- **SIC:** 58290

### Officers

- MASSEY, Michael John — director · British · appointed 2009-03-01
- MELHUISH-HANCOCK, Christian Charles — director · British · appointed 2023-06-22
- PARRISH, Keith John — director · English · appointed 1998-11-01
- THOMASON, Richard Neil — director · British · appointed 2016-11-22
- MELHUISH-HANCOCK, Douglas Charles — secretary · British · appointed 1994-01-26 · resigned 2023-06-22
- SONABEND, Paul Simon David — secretary · British · resigned 1994-01-26
- BERRY, Christopher Graham — director · British · resigned 1992-06-15
- BOSTROM, Neil Thomas — director · British · appointed 2011-11-30 · resigned 2013-01-28
- HOLMES, Stephen Edward — director · British · resigned 2016-11-11
- LENTON, Philip Nicholas John — director · British · appointed 2002-08-01 · resigned 2016-11-22
- MELHUISH-HANCOCK, Christian Charles — director · British · appointed 2006-11-24 · resigned 2016-11-11
- MELHUISH-HANCOCK, Douglas Charles — director · British · appointed 2006-01-24 · resigned 2023-06-22
- MELHUISH-HANCOCK, Douglas Charles — director · British · resigned 2005-12-08
- MELHUISH-HANCOCK, Sigrid Helene — director · British · resigned 2006-11-24
- MILLINGTON, Andrew Deryck — director · British · appointed 1993-03-18 · resigned 1995-07-21
- OSTRO, Katherine — director · British · resigned 1994-01-26
- PAYNE, Daniel — director · British · appointed 2014-10-29 · resigned 2016-10-25
- PREGET, Philippe Alain Gerard — director · French · appointed 1999-03-17 · resigned 2000-03-31
- PRESTON, Derek John — director · British · appointed 1993-03-18 · resigned 1994-11-23
- SONABEND, Paul Simon David — director · British · resigned 1994-01-26

### Beneficial owners (Persons with Significant Control)

- [Compsoft (Holdings) Limited](https://whiteintel.dev/entity/bce1b874-e0a6-5634-9598-82122979a9a6) — 75–100% shares · corporate PSC · England — since 2016-08-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02478435
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02478435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPSOFT LIMITED**. Human view: https://whiteintel.dev/entity/6534a887-e9b3-5f6d-808a-ba56e87c7cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6534a887-e9b3-5f6d-808a-ba56e87c7cd0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._