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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 35
  • 1
    Righini, Peter
    Born in November 1948
    Individual (15 offsprings)
    Officer
    1999-12-21 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Draisey, Mark Stewart
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2001-10-08 ~ 2005-08-03
    OF - Director → CIF 0
  • 3
    Ternofsky, Friedrich Ludwig Rudolf
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1996-05-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Maguire, Christopher John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1997-05-21 ~ 2000-11-15
    OF - Director → CIF 0
  • 6
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Russell, Robert William
    Born in July 1956
    Individual (3 offsprings)
    Officer
    (before 1992-08-23) ~ 1997-10-24
    OF - Director → CIF 0
  • 8
    Adey, Paul Alan
    Born in April 1972
    Individual (34 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 9
    O'regan, Denis St John
    Born in August 1960
    Individual (36 offsprings)
    Officer
    1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Dunlop, Nigel John
    Born in February 1952
    Individual (30 offsprings)
    Officer
    2004-07-02 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    1996-05-08 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 12
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2021-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-07-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Roberts, Simon
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-09-27
    OF - Director → CIF 0
  • 15
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2018-09-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Bailey, Colin Geoffrey
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Payne, Alan Richard
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-08-23) ~ 1997-05-16
    OF - Director → CIF 0
  • 18
    Brooks, John Richard
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Dixon, Colin
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 20
    De Pilkyngton, Roger
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1992-08-23) ~ 1997-05-31
    OF - Director → CIF 0
  • 21
    Woodwark, Alice Elizabeth
    Born in November 1977
    Individual (33 offsprings)
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    Culver, Robert
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-05-08
    OF - Director → CIF 0
    Culver, Robert
    Individual (11 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-05-08
    OF - Secretary → CIF 0
  • 25
    Roestenburg, Antony Adriaan
    Born in May 1946
    Individual (27 offsprings)
    Officer
    1996-05-08 ~ 2001-09-21
    OF - Director → CIF 0
  • 26
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 27
    Bailey, Simon Nicholas
    Born in April 1960
    Individual (11 offsprings)
    Officer
    (before 1992-08-23) ~ 1999-07-01
    OF - Director → CIF 0
  • 28
    Moorhouse, Nicholas John
    Born in March 1955
    Individual (5 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-02-10
    OF - Director → CIF 0
  • 29
    Aberman, Susan Barbara
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 30
    Crean, Andrew
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2005-12-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Withers, James
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2018-09-20
    OF - Director → CIF 0
  • 32
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2000-05-31 ~ 2000-07-27
    OF - Director → CIF 0
  • 33
    Coomb, John Francis
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1992-08-23) ~ 2001-09-06
    OF - Director → CIF 0
  • 34
    COMPASS EXPERIENCE LIMITED
    - now 02076974
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court, 24 Parklands, Rednal, Birmingham, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYNE & GUNTER LIMITED

Period: 1983-02-01 ~ now
Company number: 00412919
Registered names
PAYNE & GUNTER LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities

  • PAYNE & GUNTER LIMITED
    Info
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Registered number 00412919
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1946-06-17 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.