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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
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 2
    Wilson, Paul James
    Company Secretary born in July 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-19
    OF - Director → CIF 0
    Wilson, Paul James
    Individual
    Officer
    icon of calendar ~ 1994-06-19
    OF - Secretary → CIF 0
  • 3
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 5
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2006-03-10
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 6
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Group Legal Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 12
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 14
    Clayton, Peter Grattan
    Group Financial Controller Forte Plc born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-09 ~ 1993-01-29
    OF - Director → CIF 0
  • 15
    Edis-bates, Jonathan Geoffrey
    Group Company Secretary Forte Plc born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-09 ~ 1993-01-29
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-19 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 16
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Clack, Peter Melvyn
    Finance Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 18
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    icon of address166 High Holborn, London
    Corporate
    Officer
    1996-07-08 ~ 1998-07-17
    PE - Director → CIF 0
    1998-07-17 ~ 1999-03-30
    PE - Director → CIF 0
  • 21
    SSP ENTERTAINMENTS LIMITED - now
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of addressParklands Court, 24 Parklands Birmingham Great Park, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-03-30 ~ 2006-04-05
    PE - Director → CIF 0
  • 22
    WASELEY NOMINEES LIMITED - now
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of address166 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-08 ~ 2000-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS CATERING SERVICES LIMITED

Previous name
BROOKES HOTELS LIMITED - 2002-08-20
Standard Industrial Classification
99999 - Dormant Company

  • COMPASS CATERING SERVICES LIMITED
    Info
    BROOKES HOTELS LIMITED - 2002-08-20
    Registered number 01494471
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-30 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.