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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 19
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Catherine
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Stark, John Robert Nicolas
    Born in December 1950
    Individual (11 offsprings)
    Officer
    (before 1993-01-22) ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Morley, Ronald Martin
    Born in August 1952
    Individual (66 offsprings)
    Officer
    (before 1993-01-22) ~ 1994-09-30
    OF - Director → CIF 0
    1997-02-03 ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (66 offsprings)
    Officer
    (before 1993-01-22) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    1994-09-30 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    1997-01-30 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 8
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hayes, Eugene Gerard
    Born in January 1955
    Individual (64 offsprings)
    Officer
    1994-09-30 ~ 1997-02-03
    OF - Director → CIF 0
    Hayes, Eugene Gerard
    Individual (64 offsprings)
    Officer
    1994-09-30 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 14
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Burton, Michael Jeremy
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2005-11-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-02-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (95 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPASS GROUP MEDICAL BENEFITS LIMITED

Period: 1995-03-02 ~ 2025-05-20
Company number: 00652189
Registered names
COMPASS GROUP MEDICAL BENEFITS LIMITED - Dissolved
R.K.WEBSTER LIMITED - 1982-05-07
Standard Industrial Classification
74990 - Non-trading Company

  • COMPASS GROUP MEDICAL BENEFITS LIMITED
    Info
    WEBSTER DUCTWORK LIMITED - 1995-03-02
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1995-03-02
    R.K.WEBSTER LIMITED - 1995-03-02
    Registered number 00652189
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-10 and dissolved on 2025-05-20 (65 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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