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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
Active 5
  • 1
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    General Counsel born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    EVENMEN LIMITED - 1989-01-17
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Stark, John Robert Nicolas
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 4
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    icon of calendar 1997-02-03 ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 6
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Smith, Catherine
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2005-11-07
    OF - Director → CIF 0
  • 12
    Hayes, Eugene Gerard
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-02-03
    OF - Director → CIF 0
    Hayes, Eugene Gerard
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 13
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Burton, Michael Jeremy
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2008-02-29
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS GROUP MEDICAL BENEFITS LIMITED

Previous names
ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
WEBSTER DUCTWORK LIMITED - 1995-03-02
R.K.WEBSTER LIMITED - 1982-05-07
Standard Industrial Classification
74990 - Non-trading Company

  • COMPASS GROUP MEDICAL BENEFITS LIMITED
    Info
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
    WEBSTER DUCTWORK LIMITED - 1984-03-09
    R.K.WEBSTER LIMITED - 1984-03-09
    Registered number 00652189
    icon of addressParklands 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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