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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 15
  • 1
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 3
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (36 offsprings)
    Officer
    2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (44 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (66 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 7
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Brassington, David John
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (357 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Stark, John Robert Nicolas
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    (before 1992-02-08) ~ 2005-09-19
    OF - Director → CIF 0
  • 11
    Dunham, Kate
    Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2015-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (336 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Morley, Ronald Martin
    Company Director born in August 1952
    Individual (66 offsprings)
    Officer
    (before 1992-02-08) ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (66 offsprings)
    Officer
    (before 1992-02-08) ~ 2002-05-27
    OF - Secretary → CIF 0
  • 14
    COMPASS OVERSEAS SERVICES LIMITED
    - now 01204984
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS SITE SERVICES LIMITED

Period: 1990-09-12 ~ now
Company number: 00694384
Registered names
COMPASS SITE SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMPASS SITE SERVICES LIMITED
    Info
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    PARKERS (CATERERS) NORTH EAST LIMITED - 1990-09-12
    Registered number 00694384
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1961-06-02 (64 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • COMPASS SITE SERVICES LIMITED
    S
    Registered number 694384
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPASS SCOTTISH SITE SERVICES LIMITED
    - now SC057417
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.