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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 4
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ 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
    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
Ceased 19
  • 1
    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
  • 2
    Kernaghan, Jackie
    Travel Executive born in April 1951
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 3
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2000-09-29 ~ 2007-05-31
    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
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 9
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 13
    Buesden, Stephen Charles
    Director born in December 1955
    Individual
    Officer
    1997-04-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 14
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    1999-04-19 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2002-07-10 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 16
    Derham, Andrew Vincent
    Company Secretary born in July 1953
    Individual
    Officer
    1999-04-19 ~ 2000-09-29
    OF - Director → CIF 0
    Derham, Andrew Vincent
    Individual
    Officer
    ~ 2000-09-29
    OF - Secretary → CIF 0
  • 17
    Ayres, Andrew John
    Accountant born in March 1959
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Van Eijk, Alfred Thomas
    Managing Director born in September 1962
    Individual
    Officer
    1996-04-01 ~ 1998-03-16
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS CONTRACTS UK LIMITED

Previous names
  • RHINE ONE LIMITED - 2006-02-01
  • RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
  • NEILSON LEISURE GROUP PLC - 1993-04-05
  • N.A.T. HOLIDAYS LIMITED - 1986-06-25
  • N.A.T. EUROTOURS LIMITED - 1980-12-31
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.