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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
    Copner, Christopher Charles James
    Accountant born in September 1956
    Individual (79 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 2
    Tiwana, Sukjander Singh
    Financial Controller
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 3
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Sedgwick, Sarah Melanie
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 6
    Wilson, Keith James
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 7
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Peter Watts
    Personnel Director born in July 1936
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 9
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (58 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 10
    Meakin, Arthur James
    Operations Director born in April 1943
    Individual (4 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 11
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (108 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 12
    Hall, Ian
    Financial Director
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 13
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 16
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Goodman, Howard Kingsley
    Caterer born in December 1950
    Individual (12 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Oldfield, Michael John
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 20
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 21
    Harrison, David Peter
    Accountant born in August 1939
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 23
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Walker, Sheila Joy
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 26
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 27
    Garstin, Anthony Landray
    Caterer born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 28
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 29
    Alston, Graham Michael
    Operations Director born in March 1958
    Individual (4 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 30
    Whybrew, John
    Caterer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 31
    Martin, Ronald Bede
    Individual (11 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 32
    Hollinshead, Russell
    Individual (23 offsprings)
    Officer
    1996-09-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 33
    Mitchell, Ian Maxwell Robert
    Caterer born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 34
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    2000-02-11 ~ 2008-12-24
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTCLIFFE CATERING SOUTH EAST LIMITED

Period: 1991-03-26 ~ now
Company number: 00452453
Registered names
SUTCLIFFE CATERING SOUTH EAST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SUTCLIFFE CATERING SOUTH EAST LIMITED
    Info
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY LIMITED - 1991-03-26
    Registered number 00452453
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1948-04-14 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SUTCLIFFE CATERING SOUTH EAST LIMITED
    S
    Registered number 452453
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCOLAREST LIMITED
    - now 01164520
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.