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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 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    icon of addressParklands Court, 24 Parklands, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Davies, Peter Watts
    Personnel Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 2
    Aldrich, Peter Wilfrid
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Whittaker, Frank Stanley
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Gray, Juliet Rosemary, Dr
    Consultant Nutritionist born in September 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 6
    Ford, Peter John
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1993-03-23
    OF - Director → CIF 0
  • 7
    Stirling Gallacher, James Desmond
    Caterer born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 10
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 2000-04-17
    OF - Director → CIF 0
    Wilson, Keith James
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 11
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Spiller, Michael John
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Martin, Andrew David
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 1999-11-03
    OF - Director → CIF 0
  • 14
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Storey, Alastair Dunbar
    Company Director born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 2000-02-11
    OF - Director → CIF 0
  • 17
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Martin, Ronald Bede
    Company Secretary born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
    Martin, Ronald Bede
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 20
    Goodman, Howard Kingsley
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 23
    Harrison, David Peter
    Accountant born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 24
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-07
    OF - Director → CIF 0
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    icon of calendar 2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 25
    Stewart, Peter Keith
    Retail Catering born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2000-09-20
    OF - Director → CIF 0
  • 26
    Wallace, Graham Martyn
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1997-02-27
    OF - Director → CIF 0
  • 27
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 28
    Oldfield, Michael John
    Managing Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 29
    Page, Christopher John Rodney
    Corporate Development Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 30
    Coleridge, Peter Bernard
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-07 ~ 1996-05-07
    OF - Director → CIF 0
  • 31
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 32
    Tate, Richard John
    Catering Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 33
    Copner, Christopher Charles James
    Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-07
    OF - Director → CIF 0
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    icon of calendar 2005-12-05 ~ 2007-03-31
    OF - Director → CIF 0
    Copner, Christopher Charles James
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 34
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS FOOD SERVICES LIMITED

Previous names
SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
GRANADA FOOD SERVICES LIMITED - 2001-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COMPASS FOOD SERVICES LIMITED
    Info
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    GRANADA FOOD SERVICES LIMITED - 1996-05-20
    Registered number 00420158
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1946-09-25 (79 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • COMPASS FOOD SERVICES LIMITED
    S
    Registered number missing
    icon of addressParklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    RIBELO LIMITED - 1989-12-21
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    FACTKEEN LIMITED - 1992-06-19
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    CATERBRIM LIMITED - 1991-03-15
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 7
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    icon of addressParklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 11
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SAXON COMMERCE LIMITED - 2004-08-17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 14
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2008-12-24
    CIF 7 - Director → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2008-12-24
    CIF 10 - Director → ME
  • 3
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2008-12-24
    CIF 6 - Director → ME
  • 4
    RIBELO LIMITED - 1989-12-21
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2008-12-24
    CIF 8 - Director → ME
  • 5
    FACTKEEN LIMITED - 1992-06-19
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2008-12-24
    CIF 9 - Director → ME
  • 6
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2008-12-24
    CIF 13 - Director → ME
  • 7
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2008-12-24
    CIF 11 - Director → ME
  • 8
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2008-12-24
    CIF 12 - Director → ME
  • 9
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2005-05-13
    CIF 2 - Director → ME
  • 10
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2003-05-30
    CIF 1 - Director → ME
  • 11
    SAXON COMMERCE LIMITED - 2004-08-17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2006-01-03
    CIF 3 - Director → ME
  • 12
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of address169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2006-06-15
    CIF 14 - Director → ME
  • 13
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2008-12-24
    CIF 5 - Director → ME
  • 14
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2008-12-24
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.