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 23
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    1999-04-19 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Buesden, Stephen Charles
    Born in December 1955
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 5
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 6
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-09-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Van Eijk, Alfred Thomas
    Born in September 1962
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Derham, Andrew Vincent
    Born in July 1953
    Individual (85 offsprings)
    Officer
    1999-04-19 ~ 2000-09-29
    OF - Director → CIF 0
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    (before 1993-03-04) ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2002-07-10 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 11
    Ayres, Andrew John
    Born in March 1959
    Individual (20 offsprings)
    Officer
    (before 1993-03-04) ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Mavity, Harold Roger Wallis
    Born in May 1943
    Individual (60 offsprings)
    Officer
    (before 1993-03-04) ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 18
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 19
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 22
    Kernaghan, Jackie
    Born in April 1951
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 23
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS CONTRACTS UK LIMITED

Period: 2006-02-01 ~ now
Company number: 01025892 01348894... (more)
Registered names
COMPASS CONTRACTS UK LIMITED - now 01348894... (more)
RHINE ONE LIMITED - 2006-02-01
Standard Industrial Classification
74990 - Non-trading Company

  • COMPASS CONTRACTS UK LIMITED
    Info
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-02-01
    NEILSON LEISURE GROUP PLC - 2006-02-01
    N.A.T. HOLIDAYS LIMITED - 2006-02-01
    N.A.T. EUROTOURS LIMITED - 2006-02-01
    Registered number 01025892
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-01 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.