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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
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (172 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Briggs, Trevor Holden
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    1994-03-24 ~ 1995-09-19
    OF - Director → CIF 0
  • 4
    Green, Gary Richard
    Director born in March 1957
    Individual
    Officer
    1994-03-24 ~ 1994-08-25
    OF - Director → CIF 0
  • 5
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Biggs, Christopher Kenneth Edeford
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 8
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 9
    Warr, Christopher James
    Accountant born in April 1960
    Individual
    Officer
    1995-09-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    1995-09-19 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    1994-03-24 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 12
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    1994-08-25 ~ 1995-09-19
    OF - Director → CIF 0
  • 15
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 17
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Morley, Ronald Martin
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (1 offspring)
    Officer
    ~ 1994-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS SECURITY LIMITED

Previous name
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
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 8 months). The company status 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
Active 4
  • 1
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 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
  • 3
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 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
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 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 9 February 2026 and licensed under the Open Government Licence v3.0.