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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
    Company Director born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    General Counsel born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Thornton, Rosina Louise
    Caterer born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
  • 2
    Broxton, Jacqueline Karon
    Operations Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 5
    Harling, Stephen
    Managing Director born in February 1955
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 6
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 10
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Flatt, Stephen Alegilt
    Operation Director born in October 1953
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 1993-06-28
    OF - Director → CIF 0
  • 13
    Sedgwick, Sarah Melanie
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 14
    Martin, Ronald Bede
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 15
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Tiwana, Sukjander Singh
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 19
    Hollinshead, Russell
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 20
    Harrison, David Peter
    Accountant born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 22
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Purdie, Rosemary Thelma
    Operations Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 24
    Tate, Patricia Annette
    Catering Executive born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 25
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 26
    Hall, Ian
    Financial Director
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    icon of addressParklands 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 - 1980-12-31
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
Standard Industrial Classification
74990 - Non-trading Company

  • SUTCLIFFE CATERING MIDLANDS LIMITED
    Info
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Registered number 00453411
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1948-04-30 and dissolved on 2025-05-20 (77 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.