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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 30
  • 1
    Richards, Rosemary Ann
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1999-02-19
    OF - Director → CIF 0
  • 2
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (108 offsprings)
    Officer
    1999-02-19 ~ 2000-02-11
    OF - Director → CIF 0
  • 3
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Anthony David
    Computer Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 7
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-02-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Alston, Graham Michael
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 2000-10-01
    OF - Director → CIF 0
  • 9
    Crean, Andrew
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    1999-02-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Johns, Michael Leonard George
    Sales Director born in May 1959
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1996-11-19
    OF - Director → CIF 0
  • 11
    Goodman, Howard Kingsley
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    1999-02-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 14
    South, Terence Robert
    Individual (49 offsprings)
    Officer
    ~ 1999-02-19
    OF - Secretary → CIF 0
  • 15
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 17
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 20
    Walker, Alan
    Contract Caterer born in September 1953
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 1997-07-11
    OF - Director → CIF 0
  • 21
    Smyth, Christopher
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1999-02-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 23
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2006-03-10 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 24
    Richards, Christopher Owen
    Chairman born in January 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-02-19
    OF - Director → CIF 0
  • 25
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (23 offsprings)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (34 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 27
    Wilson, Keith James
    Accountant born in August 1961
    Individual (63 offsprings)
    Officer
    1999-02-19 ~ 2000-04-17
    OF - Director → CIF 0
  • 28
    Withers, James
    Company Director born in May 1970
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - Director → CIF 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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUMMIT CATERING LIMITED

Period: 1995-12-22 ~ now
Company number: 01480623
Registered names
SUMMIT CATERING LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities

  • SUMMIT CATERING LIMITED
    Info
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Registered number 01480623
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1980-02-21 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.