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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 29
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Warr, Christopher James
    Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    1995-09-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    1994-03-21 ~ 2006-03-10
    OF - Director → CIF 0
  • 6
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Bucknall, Christopher David
    Director born in February 1950
    Individual (29 offsprings)
    Officer
    1993-06-18 ~ 1995-09-19
    OF - Director → CIF 0
  • 8
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 11
    Shepherd, Brian David
    Co Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 12
    Robertson, Ronald Smilie
    Co Director born in February 1934
    Individual (1 offspring)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 13
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    1993-06-18 ~ 1995-09-19
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 16
    Rushworth, Joanne Elizabeth
    Co Secretary born in May 1966
    Individual (2 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
    Rushworth, Joanne Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 1993-04-08
    OF - Secretary → CIF 0
  • 17
    Hunt, John
    Co Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 18
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (41 offsprings)
    Officer
    2000-03-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    1995-09-19 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    1994-01-31 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 22
    Ross, Graeme James
    Individual (10 offsprings)
    Officer
    1993-04-08 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 23
    Nicholl, Anthony
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1994-02-03
    OF - Director → CIF 0
  • 24
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Russell, Dugald William
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1997-04-18
    OF - Director → CIF 0
  • 26
    Fog, Tim
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1993-09-20
    OF - Director → CIF 0
  • 27
    Howdall, Peter
    Co Director born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 28
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 01348894, NF002760, 01637870
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (80 parents, 23 offsprings)
    Person with significant control
    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
  • 29
    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

PENNINE SERVICES LIMITED

Previous name
PENNINE CATERING SERVICES LIMITED - 1989-04-24
Standard Industrial Classification
99999 - Dormant Company

  • PENNINE SERVICES LIMITED
    Info
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Registered number 01121710
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1973-07-09 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 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.