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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
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    EVENMEN LIMITED - 1989-01-17
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (15 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2007-09-07
    OF - Director → CIF 0
  • 2
    Kenber, Anthony Patrick Michael
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1997-09-05
    OF - Director → CIF 0
  • 3
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Kelso, Robert Alexander
    Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 5
    Righini, Peter
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2004-07-02
    OF - Director → CIF 0
  • 6
    Leith, Prudence Margaret
    Restaurateur born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 7
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 8
    Hollander, Willem Frederick
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1995-09-26
    OF - Director → CIF 0
  • 9
    Crean, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Pearson, Michael Dennis
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 11
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1998-07-13
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Harvey, Susan Gillian
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1995-09-07
    OF - Director → CIF 0
  • 14
    Aberman, Susan Barbara
    Sales & Marketing Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 15
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 17
    Dupuis, Alain Francois Henri Albert
    General Manager born in August 1944
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1995-09-26
    OF - Director → CIF 0
  • 18
    Withers, James
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 19
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2000-09-03
    OF - Director → CIF 0
  • 20
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2000-07-27
    OF - Director → CIF 0
  • 21
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2006-01-03
    OF - Director → CIF 0
  • 23
    Scott, Michael James
    Finance & Operations Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1995-09-26
    OF - Director → CIF 0
    Scott, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 24
    Kruger, Charles Rayne
    Company Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Kruger, Charles Rayne
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Secretary → CIF 0
  • 25
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 26
    Adam, Philippe
    Financial Manager born in May 1957
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1995-09-07
    OF - Director → CIF 0
  • 27
    Maguire, Christopher John
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-11-15
    OF - Director → CIF 0
  • 28
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 29
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 30
    Morpuss, Barbara
    Solicitor born in April 1967
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1998-07-13
    OF - Director → CIF 0
parent relation
Company in focus

LEITH'S LIMITED

Previous name
LEITH'S GOOD FOOD LIMITED - 1994-01-26
Standard Industrial Classification
56210 - Event Catering Activities

  • LEITH'S LIMITED
    Info
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Registered number 01001755
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1971-02-04 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.