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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 22
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Paul Anthony
    Born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Warr, Christopher James
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1995-09-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Jones, Nigel Richard Ifor
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2000-03-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 6
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Born in March 1958
    Individual (357 offsprings)
    Officer
    1995-09-19 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    (before 1992-06-22) ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 10
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Born in January 1965
    Individual (357 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 15
    Briggs, Trevor Holden
    Born in November 1947
    Individual (30 offsprings)
    Officer
    1994-07-11 ~ 1995-09-19
    OF - Director → CIF 0
  • 16
    Bucknall, Christopher David
    Born in February 1950
    Individual (29 offsprings)
    Officer
    (before 1992-06-22) ~ 1995-09-19
    OF - Director → CIF 0
  • 17
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 18
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2026-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Choglay, Fatima
    Born in January 1951
    Individual (16 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-09-27
    OF - Director → CIF 0
  • 20
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2026-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (81 parents, 23 offsprings)
    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
  • 22
    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

MEAL SERVICE COMPANY LIMITED

Period: 1948-06-04 ~ now
Company number: 00455049
Registered name
MEAL SERVICE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MEAL SERVICE COMPANY LIMITED
    Info
    Registered number 00455049
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1948-06-04 (77 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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