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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 9
  • 1
    Webster, Mark John
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Jonathan Mitchell
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Charles Baxter
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (172 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 7
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    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
  • 9
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 35
  • 1
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Russell, Thomas
    Company Secretary born in August 1927
    Individual
    Officer
    ~ 1992-08-16
    OF - Director → CIF 0
  • 3
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Group Legal Director
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Cinelli, Peter Julian
    Sales Director born in January 1966
    Individual
    Officer
    2019-02-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual
    Officer
    1994-01-19 ~ 1995-01-30
    OF - Director → CIF 0
  • 8
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    ~ 1994-03-23
    OF - Secretary → CIF 0
  • 9
    Small, Jeremy Peter
    Company Secretary
    Individual (70 offsprings)
    Officer
    1994-03-23 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 10
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1994-03-23
    OF - Director → CIF 0
  • 11
    Woodwark, Alice Elizabeth
    Managing Director born in November 1977
    Individual (28 offsprings)
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Humphreys, Fiona
    Uk&I Cio born in November 1976
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Chidley, Chris
    Company Director born in December 1981
    Individual
    Officer
    2020-05-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Freathy, Morag
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    1995-01-30 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1994-11-25 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 16
    Nicol, Charles Urquhart
    M.D. Levy Uk born in September 1961
    Individual
    Officer
    2018-02-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Kirby, Arthur Alexander
    Company Director born in May 1924
    Individual
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 18
    Edis-bates, Jonathan Geoffrey
    Company Secretary/Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    1992-08-16 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 19
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 21
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Pilkington, Louise Jane
    Marketing born in July 1970
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 23
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 25
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 26
    Pearson, Emma Louise
    Managing Director born in October 1972
    Individual (36 offsprings)
    Officer
    2017-09-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 27
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 28
    Taylor, Richard James Wallington
    Business Director born in August 1968
    Individual (15 offsprings)
    Officer
    2018-02-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    Main, Donald Alexander
    Company Director born in January 1935
    Individual
    Officer
    1994-01-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    1994-11-25 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 32
    Cranna, Ian Peter
    Marketing born in May 1968
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 33
    WASELEY NOMINEES LIMITED - now
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-08 ~ 2000-10-23
    PE - Secretary → CIF 0
  • 34
    166 High Holborn, London
    Corporate
    Officer
    1996-07-08 ~ 1998-07-17
    PE - Director → CIF 0
    1996-07-08 ~ 1996-07-08
    PE - Secretary → CIF 0
  • 35
    TRAVELODGE HOTELS LIMITED - now
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-06-20 ~ 2002-12-23
    PE - Director → CIF 0
parent relation
Company in focus

COMPASS SERVICES LIMITED

Previous names
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • COMPASS SERVICES LIMITED
    Info
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 2002-05-07
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 2002-05-07
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 2002-05-07
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 2002-05-07
    Registered number 00940123
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1968-10-08 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.