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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 23
  • 1
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    1995-09-19 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    1994-03-24 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 2
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Greenwood, John Robert
    Director born in June 1950
    Individual (59 offsprings)
    Officer
    1994-08-25 ~ 1995-09-19
    OF - Director → CIF 0
  • 8
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Morley, Ronald Martin
    Company Director born in August 1952
    Individual (66 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-03-24
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (66 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-03-24
    OF - Secretary → CIF 0
  • 10
    Warr, Christopher James
    Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    1995-09-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (41 offsprings)
    Officer
    2000-03-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Green, Gary Richard
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    1994-03-24 ~ 1994-08-25
    OF - Director → CIF 0
  • 14
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 15
    Briggs, Trevor Holden
    Company Director born in November 1947
    Individual (30 offsprings)
    Officer
    1994-03-24 ~ 1995-09-19
    OF - Director → CIF 0
  • 16
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (44 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-03-24
    OF - Director → CIF 0
  • 17
    Biggs, Christopher Kenneth Edeford
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-03-24
    OF - Director → CIF 0
  • 18
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 20
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 21
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (29 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS SECURITY LIMITED

Period: 1989-01-11 ~ now
Company number: 00851666 01809692... (more)
Registered names
COMPASS SECURITY LIMITED - now 01809692... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMPASS SECURITY LIMITED
    Info
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Registered number 00851666
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1965-06-15 (60 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • COMPASS SECURITY LIMITED
    S
    Registered number 851666
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHARTWELLS LIMITED
    - now 01948892
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EUREST AIRPORT SERVICES LIMITED
    - now 01305575
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    NEW FAMOUS FOODS LIMITED
    - now 01809692
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SECURITY OFFICE CLEANERS LIMITED
    01542351
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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