logo
explain how to read the page

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 43
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Company Secretary
    Individual (371 offsprings)
    Officer
    1994-03-23 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 4
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (417 offsprings)
    Officer
    1995-01-30 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    1994-11-25 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 5
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Edis-bates, Jonathan Geoffrey
    Company Secretary/Solicitor born in August 1950
    Individual (95 offsprings)
    Officer
    1992-08-16 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (95 offsprings)
    Officer
    1994-11-25 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 7
    Taylor, Richard James Wallington
    Business Director born in August 1968
    Individual (21 offsprings)
    Officer
    2018-02-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (174 offsprings)
    Officer
    2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual (34 offsprings)
    Officer
    1994-01-19 ~ 1995-01-30
    OF - Director → CIF 0
  • 10
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Charles Baxter
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (81 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Cinelli, Peter Julian
    Sales Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 15
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (357 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-10-23 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 16
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Davies, Jonathan Mitchell
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Pilkington, Louise Jane
    Marketing born in July 1970
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Cranna, Ian Peter
    Marketing born in May 1968
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 21
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (357 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Kirby, Arthur Alexander
    Company Director born in May 1924
    Individual (8 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-08-01
    OF - Director → CIF 0
  • 23
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Group Legal Director
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 24
    Humphreys, Fiona
    Uk&I Cio born in November 1976
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Russell, Thomas
    Company Secretary born in August 1927
    Individual (24 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-08-16
    OF - Director → CIF 0
  • 26
    Main, Donald Alexander
    Company Director born in January 1935
    Individual (27 offsprings)
    Officer
    1994-01-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Webster, Mark John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 28
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 29
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (26 offsprings)
    Officer
    1992-08-01 ~ 1994-03-23
    OF - Director → CIF 0
  • 30
    Woodwark, Alice Elizabeth
    Managing Director born in November 1977
    Individual (33 offsprings)
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Chidley, Chris
    Company Director born in December 1981
    Individual (4 offsprings)
    Officer
    2020-05-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 32
    Pearson, Emma Louise
    Managing Director born in October 1972
    Individual (108 offsprings)
    Officer
    2017-09-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 33
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 34
    Freathy, Morag
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 36
    Nicol, Charles Urquhart
    M.D. Levy Uk born in September 1961
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 37
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (376 offsprings)
    Officer
    1994-11-25 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 38
    Lowe, Nigel
    Individual (131 offsprings)
    Officer
    (before 1991-08-21) ~ 1994-03-23
    OF - Secretary → CIF 0
  • 39
    WASELEY NOMINEES LIMITED - now 00842741
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 29 offsprings)
    Officer
    1996-07-08 ~ 2000-10-23
    OF - Secretary → CIF 0
    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
  • 40
    COMPASS SERVICES FOR HOSPITALS LIMITED
    - now 00731490
    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 (31 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
  • 41
    166 High Holborn, London
    Corporate (27 offsprings)
    Officer
    1996-07-08 ~ 1998-07-17
    OF - Director → CIF 0
    1996-07-08 ~ 1996-07-08
    OF - Secretary → CIF 0
  • 42
    TRAVELODGE HOTELS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-04
    Date of completion or termination of CVA on 2016-10-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-19
    Date of completion or termination of CVA on 2023-01-19
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED - 2001-12-05 00769170
    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 (80 parents, 59 offsprings)
    Officer
    2001-06-20 ~ 2002-12-23
    OF - Director → CIF 0
  • 43
    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 SERVICES LIMITED

Period: 2002-05-07 ~ now
Company number: 00940123
Registered names
COMPASS SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • COMPASS SERVICES LIMITED
    S
    Registered number missing
    C/o 5th Floor, 86 Jermyn Street, London, , , SW1Y 6AW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBALMET CONTACT LLP
    OC327897
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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