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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 32
  • 1
    Hollinshead, Russell
    Individual (23 offsprings)
    Officer
    1996-09-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Broxton, Jacqueline Karon
    Operations Director born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 3
    Hall, Ian
    Financial Director
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 4
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (108 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 5
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Purdie, Rosemary Thelma
    Operations Director born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 10
    Tate, Patricia Annette
    Catering Executive born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 11
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 14
    Flatt, Stephen Alegilt
    Operation Director born in October 1953
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 1993-06-28
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Martin, Ronald Bede
    Individual (11 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 18
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (58 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 21
    Harrison, David Peter
    Accountant born in August 1939
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1998-11-10 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 23
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (79 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 24
    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
  • 25
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Thornton, Rosina Louise
    Caterer born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 27
    Wilson, Keith James
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 28
    Harling, Stephen
    Managing Director born in February 1955
    Individual (3 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 29
    Tiwana, Sukjander Singh
    Financial Controller
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 30
    Sedgwick, Sarah Melanie
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 31
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUTCLIFFE CATERING MIDLANDS LIMITED

Company number: 00453411
Registered names
SUTCLIFFE CATERING MIDLANDS LIMITED - Dissolved
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 - 1984-11-07
    Registered number 00453411
    Parklands 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 0
  • Not found in our database.

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