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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
    Stevens, David John
    Born in March 1950
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Mathews, Benedict John Spurway
    Individual (143 offsprings)
    Officer
    1995-01-30 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 3
    Galvin, Paul Anthony
    Born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    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
    Mills, John Michael
    Born in January 1964
    Individual (266 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
  • 6
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Paul James
    Born in July 1938
    Individual (48 offsprings)
    Officer
    ~ 1994-06-19
    OF - Director → CIF 0
    Wilson, Paul James
    Individual (48 offsprings)
    Officer
    ~ 1994-06-19
    OF - Secretary → CIF 0
  • 8
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Henriksen, Alison Jane
    Born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Edis-bates, Jonathan Geoffrey
    Born in August 1950
    Individual (85 offsprings)
    Officer
    1992-12-09 ~ 1993-01-29
    OF - Director → CIF 0
  • 14
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 15
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Smith, Neil Reynolds
    Born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1994-06-19 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 18
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Mitchley, Simon Colin
    Individual (9 offsprings)
    Officer
    1995-01-30 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 20
    Monnickendam, Anthony Louis
    Born in May 1943
    Individual (34 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 21
    Tautz, Helen Jane
    Born in June 1963
    Individual (351 offsprings)
    Officer
    1995-01-30 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1994-06-19 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 22
    Mortimer, David Grant
    Born in May 1953
    Individual (80 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Mason, Timothy Charles
    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
    2000-10-23 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 24
    Clayton, Peter Grattan
    Born in March 1940
    Individual (12 offsprings)
    Officer
    1992-12-09 ~ 1993-01-29
    OF - Director → CIF 0
  • 25
    Clack, Peter Melvyn
    Born in November 1946
    Individual (15 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 23 offsprings)
    Officer
    1996-07-08 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 28
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (22 parents, 32 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
  • 29
    166 High Holborn, London
    Corporate (21 offsprings)
    Officer
    1996-07-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 30
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (75 parents, 47 offsprings)
    Officer
    1998-07-17 ~ 2002-12-23
    OF - Director → CIF 0
parent relation
Company in focus

HENRY HIGGINS LIMITED

Period: 2006-05-25 ~ now
Company number: 01637870
Registered names
HENRY HIGGINS LIMITED - now 01934651
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29 01348894... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HENRY HIGGINS LIMITED
    Info
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2006-05-25
    FORTE RESTAURANTS LIMITED - 2006-05-25
    FADS RESTAURANT LIMITED - 2006-05-25
    Registered number 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1982-05-25 (43 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.