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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 31
  • 1
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (108 offsprings)
    Officer
    1996-12-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 3
    Bland, Peter
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 4
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1998-12-11 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Wiseman, Allan
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Keith James
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    1996-12-16 ~ 2000-04-17
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Hallam, George Arthur
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 14
    Sedgwick, Sarah Melanie
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 15
    Latimer, Michael Thomas
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 16
    Hall, John George
    Individual (6 offsprings)
    Officer
    1992-09-17 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 17
    Page, Christopher John Rodney
    Director born in March 1942
    Individual (11 offsprings)
    Officer
    1996-12-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 18
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Cartwright, James Fraser
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 21
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-02-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 23
    Shaw, Charles
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 24
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 25
    Hollinshead, Russell
    Individual (23 offsprings)
    Officer
    1996-12-16 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 26
    Sinclair, Elsie
    Individual (1 offspring)
    Officer
    ~ 1992-09-17
    OF - Secretary → CIF 0
  • 27
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (41 offsprings)
    Officer
    2007-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 29
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 30
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands, Rubery, Birmingham, England
    Active Corporate (39 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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

SHAW CATERING COMPANY LIMITED

Period: 1974-05-02 ~ now
Company number: 01168854
Registered name
SHAW CATERING COMPANY LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities

  • SHAW CATERING COMPANY LIMITED
    Info
    Registered number 01168854
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1974-05-02 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.