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
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 2
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 3
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1998-11-10 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 6
    Hollinshead, Russell
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 7
    Tate, Patricia Annette
    Catering Executive born in June 1943
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 8
    Sedgwick, Sarah Melanie
    Chartered Accountant
    Individual
    Officer
    1998-07-01 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Martin, Ronald Bede
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 12
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 13
    Purdie, Rosemary Thelma
    Operations Director born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 14
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 15
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 16
    Tiwana, Sukjander Singh
    Financial Controller
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 17
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Harling, Stephen
    Managing Director born in February 1955
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 20
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Harrison, David Peter
    Accountant born in August 1939
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Thornton, Rosina Louise
    Caterer born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 23
    Hall, Ian
    Financial Director
    Individual
    Officer
    1993-01-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 24
    Broxton, Jacqueline Karon
    Operations Director born in March 1957
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 25
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (79 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 26
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Flatt, Stephen Alegilt
    Operation Director born in October 1953
    Individual
    Officer
    1992-09-03 ~ 1993-06-28
    OF - Director → CIF 0
  • 28
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2000-02-11 ~ 2008-12-24
    PE - Director → CIF 0
parent relation
Company in focus

SUTCLIFFE CATERING MIDLANDS LIMITED

Previous names
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • SUTCLIFFE CATERING MIDLANDS LIMITED
    Info
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Registered number 00453411
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 1948-04-30 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.