logo
explain how to read the page

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
    De Pilkyngton, Roger
    Sales Manager born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2021-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Culver, Robert
    Chartered Accountant born in January 1947
    Individual (10 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
    Culver, Robert
    Individual (10 offsprings)
    Officer
    ~ 1996-05-08
    OF - Secretary → CIF 0
  • 5
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Aberman, Susan Barbara
    Sales & Marketing Director born in February 1952
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Crean, Andrew
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    2005-12-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2018-09-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (35 offsprings)
    Officer
    1996-05-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 11
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2004-07-02 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Brooks, John Richard
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Bailey, Simon Nicholas
    General Manager born in April 1960
    Individual (11 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-07-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 17
    Greenwood, John Robert
    Director born in June 1950
    Individual (59 offsprings)
    Officer
    2000-05-31 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    Coomb, John Francis
    Director born in January 1926
    Individual (1 offspring)
    Officer
    ~ 2001-09-06
    OF - Director → CIF 0
  • 19
    Righini, Peter
    Managing Director born in November 1948
    Individual (14 offsprings)
    Officer
    1999-12-21 ~ 2004-07-02
    OF - Director → CIF 0
  • 20
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    1996-05-08 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 21
    Roberts, Simon
    Company Director born in August 1938
    Individual (17 offsprings)
    Officer
    ~ 2000-09-27
    OF - Director → CIF 0
  • 22
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (27 offsprings)
    Officer
    1996-05-08 ~ 2001-09-21
    OF - Director → CIF 0
  • 23
    Maguire, Christopher John
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    1997-05-21 ~ 2000-11-15
    OF - Director → CIF 0
  • 24
    Russell, Robert William
    General Manager born in July 1956
    Individual (3 offsprings)
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
  • 25
    Dixon, Colin
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 26
    Woodwark, Alice Elizabeth
    Managing Director born in November 1977
    Individual (33 offsprings)
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Draisey, Mark Stewart
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2001-10-08 ~ 2005-08-03
    OF - Director → CIF 0
  • 28
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (36 offsprings)
    Officer
    1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 29
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (34 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 30
    Withers, James
    Company Director born in May 1970
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2018-09-20
    OF - Director → CIF 0
  • 31
    Payne, Alan Richard
    Caterer born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 32
    Moorhouse, Nicholas John
    Caterer born in March 1955
    Individual (5 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 33
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 34
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 35
    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
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 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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