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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Graham Charles
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2008-04-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Flatt, Stephen Albert
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1996-05-20 ~ 2000-02-11
    OF - Director → CIF 0
  • 5
    Hay, James Robert Colquhoun
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2000-11-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Holley, Michael John
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1993-08-16
    OF - Director → CIF 0
    1996-05-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-02-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Wilson, Keith James
    Born in August 1961
    Individual (64 offsprings)
    Officer
    1995-09-29 ~ 2000-02-11
    OF - Director → CIF 0
    Wilson, Keith James
    Individual (64 offsprings)
    Officer
    1996-05-20 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 10
    Richardson, Hugh Carrick
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1995-11-01
    OF - Director → CIF 0
  • 11
    Harris, George Thomas
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 12
    Dunlop, Nigel John
    Born in February 1952
    Individual (30 offsprings)
    Officer
    2000-11-22 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Goodman, Howard Kingsley
    Born in December 1950
    Individual (12 offsprings)
    Officer
    1997-06-09 ~ 2000-02-11
    OF - Director → CIF 0
    2000-11-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 15
    Adams, Anthony Marlos
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (79 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-05-20
    OF - Director → CIF 0
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    2005-12-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Oldfield, Michael John
    Born in January 1950
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 18
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2000-10-19 ~ 2001-01-30
    OF - Director → CIF 0
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 19
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 20
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-05-20
    OF - Director → CIF 0
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 21
    Aitken, Alan William
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2000-11-22 ~ 2001-06-12
    OF - Director → CIF 0
  • 22
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 24
    Hill, Anthony John
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1993-08-16 ~ 1996-05-20
    OF - Director → CIF 0
  • 25
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 26
    Martin, Ronald Bede
    Individual (17 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 27
    Rose, Trevor
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-08-16
    OF - Director → CIF 0
  • 28
    Aldrich, Peter Wilfrid
    Born in November 1955
    Individual (14 offsprings)
    Officer
    1993-08-16 ~ 2005-12-05
    OF - Director → CIF 0
  • 29
    Spiller, Michael John
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 2000-02-11
    OF - Director → CIF 0
  • 30
    Bate, David Martin
    Born in February 1958
    Individual (10 offsprings)
    Officer
    1996-05-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 31
    Waller, Martin William
    Born in April 1949
    Individual (11 offsprings)
    Officer
    1997-04-07 ~ 2000-11-22
    OF - Director → CIF 0
  • 32
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 33
    Hall, Ian
    Born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-05-20
    OF - Director → CIF 0
    Hall, Ian
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 34
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2007-09-07 ~ 2008-04-15
    OF - Director → CIF 0
  • 35
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 36
    Clark, Brian David
    Born in July 1947
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 37
    Bamber, Andrew Roger
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-06-28
    OF - Director → CIF 0
  • 38
    Meakin, Arthur James
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ 2000-10-01
    OF - Director → CIF 0
  • 39
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 40
    Morgan George, Alan Julian
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2002-08-01
    OF - Director → CIF 0
  • 41
    Wain, Keith Ernest
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1996-05-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 42
    Harrison, David Peter
    Born in August 1939
    Individual (19 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 43
    Briggs, Trevor Holden
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2002-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 44
    Whittaker, Frank Stanley
    Born in October 1947
    Individual (11 offsprings)
    Officer
    1993-08-16 ~ 2000-02-11
    OF - Director → CIF 0
    2000-11-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 45
    Anderton, Nicholas St George
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1993-06-28
    OF - Director → CIF 0
  • 46
    Eggleston, Michael Jonathan
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 47
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2009-09-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 48
    Fraser, Erica
    Born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-08-16
    OF - Director → CIF 0
    1996-05-20 ~ 2002-08-01
    OF - Director → CIF 0
  • 49
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (109 offsprings)
    Officer
    1993-08-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 50
    Monnickendam, Anthony Louis
    Born in May 1943
    Individual (40 offsprings)
    Officer
    2001-11-14 ~ 2002-08-01
    OF - Director → CIF 0
  • 51
    Alston, Graham Michael
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ 2000-02-11
    OF - Director → CIF 0
  • 52
    Pinkney, Jean Barbara
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 53
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    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 (39 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS SERVICES, UK AND IRELAND LIMITED

Period: 2000-12-29 ~ now
Company number: 00535338 02272248
Registered names
COMPASS SERVICES, UK AND IRELAND LIMITED - now 02272248
Standard Industrial Classification
56210 - Event Catering Activities
Related profiles found in government register
  • COMPASS SERVICES, UK AND IRELAND LIMITED
    Info
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 2000-12-29
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 2000-12-29
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 2000-12-29
    Registered number 00535338
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1954-07-03 (72 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • COMPASS SERVICES, UK AND IRELAND LIMITED
    S
    Registered number 535338
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
  • COMPASS SERVICES, UK AND IRELAND LIMITED
    S
    Registered number 535338
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England
    CIF 2
  • COMPASS SERVICES UK AND IRELAND LIMITED
    S
    Registered number 535338
    Parklands Court, 24 Parklands, Rubery, Birmingham, England, B45 9PZ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A.C.M.S. LIMITED
    - now 03073425
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CCG (UK) LIMITED
    SC161665
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    COMPASS OFFICE CLEANING SERVICES LIMITED
    - now 03171078
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.