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
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1996-05-20
    OF - Director → CIF 0
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 2
    Clark, Brian David
    Caterer born in July 1947
    Individual
    Officer
    1993-08-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 3
    Wain, Keith Ernest
    Director born in May 1955
    Individual
    Officer
    1996-05-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Waller, Martin William
    Director born in April 1949
    Individual
    Officer
    1997-04-07 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-05-20
    OF - Director → CIF 0
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (2 offsprings)
    2005-12-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Holley, Michael John
    Operations Director born in June 1949
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
    Holley, Michael John
    Regional Management Director born in June 1949
    Individual
    1996-05-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Morgan George, Alan Julian
    Regional Director born in September 1956
    Individual
    Officer
    2000-11-23 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1995-09-29 ~ 2000-02-11
    OF - Director → CIF 0
    Wilson, Keith James
    Individual (7 offsprings)
    Officer
    1996-05-20 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 9
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Dunlop, Nigel John
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Hill, Anthony John
    Purchasing Director born in July 1943
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 1996-05-20
    OF - Director → CIF 0
  • 13
    Aitken, Alan William
    Managing Director born in December 1955
    Individual (8 offsprings)
    Officer
    2000-11-22 ~ 2001-06-12
    OF - Director → CIF 0
  • 14
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 15
    Fraser, Erica
    Director born in August 1956
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
    1996-05-20 ~ 2002-08-01
    OF - Director → CIF 0
  • 16
    Pinkney, Jean Barbara
    Catering born in June 1945
    Individual
    Officer
    1996-05-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 17
    Goodman, Howard Kingsley
    Director born in December 1950
    Individual
    Officer
    1997-06-09 ~ 2000-02-11
    OF - Director → CIF 0
    2000-11-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 18
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Martin, Ronald Bede
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 21
    Bate, David Martin
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 22
    Eggleston, Michael Jonathan
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 23
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 24
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2008-04-15
    OF - Director → CIF 0
  • 25
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 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 (21 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 26
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 28
    Meakin, Arthur James
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 2000-10-01
    OF - Director → CIF 0
  • 29
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (13 offsprings)
    Officer
    2008-04-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 30
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 31
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2000-02-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 32
    Whittaker, Frank Stanley
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 2000-02-11
    OF - Director → CIF 0
    2000-11-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 33
    Alston, Graham Michael
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 2000-02-11
    OF - Director → CIF 0
  • 34
    Richardson, Hugh Carrick
    Caterer born in May 1942
    Individual
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 35
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Harrison, David Peter
    Accountant born in August 1939
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 37
    Harris, George Thomas
    Director born in February 1950
    Individual
    Officer
    1996-05-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 38
    Rose, Trevor
    Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 39
    Adams, Anthony Marlos
    Director born in March 1942
    Individual
    Officer
    1993-08-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 40
    Flatt, Stephen Albert
    Director born in October 1953
    Individual
    Officer
    1996-05-20 ~ 2000-02-11
    OF - Director → CIF 0
  • 41
    Spiller, Michael John
    Director born in January 1944
    Individual
    Officer
    1994-12-09 ~ 2000-02-11
    OF - Director → CIF 0
  • 42
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual
    Officer
    1993-08-16 ~ 2005-12-05
    OF - Director → CIF 0
  • 43
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    2002-08-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 44
    Hall, Ian
    Accountant born in March 1945
    Individual
    Officer
    ~ 1996-05-20
    OF - Director → CIF 0
    Hall, Ian
    Accountant
    Individual
    Officer
    1993-01-01 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 45
    Hay, James Robert Colquhoun
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 46
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (79 offsprings)
    Officer
    1993-08-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 47
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 48
    Anderton, Nicholas St George
    Caterer born in September 1948
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 49
    Bamber, Andrew Roger
    Operations Director born in May 1948
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS SERVICES, UK AND IRELAND LIMITED

Previous names
SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
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 - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Registered number 00535338
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 1954-07-03 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 3
  • 1
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.