logo
explain how to read the page

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 4
  • 1
    Boucher, Brendan James
    Born in April 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Brassington, David John
    Born in March 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    CHIEFRULE LIMITED - 1987-08-03
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 2
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
    Morley, Ronald Martin
    Company Director born in August 1952
    Individual (1 offspring)
    icon of calendar 1999-07-01 ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-27
    OF - Secretary → CIF 0
  • 7
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Koychev, Anne
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-27 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    Main, Iain James Robert
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1995-12-11
    OF - Director → CIF 0
  • 11
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 14
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2000-07-28
    OF - Director → CIF 0
  • 15
    Harris, Nigel Robert
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1995-12-11
    OF - Director → CIF 0
  • 16
    Hayes, Eugene Gerard
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1995-12-11
    OF - Director → CIF 0
    Hayes, Eugene Gerard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 17
    Ferbuyt, Michael Alois
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1995-12-11
    OF - Director → CIF 0
  • 18
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2005-09-19
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS HEALTHCARE GROUP LIMITED

Previous names
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMPASS HEALTHCARE GROUP LIMITED
    Info
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-10-27
    FACTORY RESTAURANTS LIMITED - 1987-10-27
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1987-10-27
    G.I.S. CONTRACT SERVICES LIMITED - 1987-10-27
    Registered number 00456424
    icon of addressCompass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1948-06-29 (77 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • COMPASS HEALTHCARE GROUP LIMITED
    S
    Registered number 0456424
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    G.I.S. LIMITED - 1990-09-19
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.