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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
    Boucher, Brendan James
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Brassington, David John
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    BATEMAN CATERING ORGANIZATION LIMITED(THE)
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Derham, Andrew Vincent
    Individual
    Officer
    2002-05-27 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 2
    Stark, John Robert Nicolas
    Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
    Stark, John Robert Nicolas
    Company Director born in December 1950
    Individual (1 offspring)
    1992-02-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 3
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Morley, Ronald Martin
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (1 offspring)
    Officer
    ~ 2002-05-27
    OF - Secretary → CIF 0
  • 8
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 12
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (14 offsprings)
    Officer
    ~ 2005-09-19
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS OVERSEAS SERVICES LIMITED

Previous names
G.I.S. LIMITED - 1990-09-19
GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMPASS OVERSEAS SERVICES LIMITED
    Info
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1990-09-19
    Registered number 01204984
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1975-03-25 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • COMPASS OVERSEAS SERVICES LIMITED
    S
    Registered number 1204984
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.