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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
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (172 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 2
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 1997-07-11
    OF - Director → CIF 0
  • 5
    Briggs, Trevor Holden
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1995-09-19
    OF - Director → CIF 0
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (3 offsprings)
    1998-02-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Gnana-pragasam, Gladstone Raj
    Director born in October 1950
    Individual
    Officer
    1997-01-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Holdsworth, Richard David
    Director born in October 1939
    Individual (6 offsprings)
    Officer
    1996-07-26 ~ 1998-03-29
    OF - Director → CIF 0
  • 8
    Quinn, Stephen
    Sales Director born in June 1966
    Individual
    Officer
    1998-09-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 9
    Oliver, David Henry Maxwell
    Chartered Accountant born in April 1961
    Individual
    Officer
    1996-07-25 ~ 1998-03-29
    OF - Director → CIF 0
  • 10
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Goff, Christopher
    Director born in January 1945
    Individual
    Officer
    1995-10-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Mee, Andy Edward
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2005-12-05
    OF - Director → CIF 0
  • 13
    Felstead, Peter Edwin
    Director born in May 1954
    Individual
    Officer
    1995-10-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    Warr, Christopher James
    Accountant born in April 1960
    Individual
    Officer
    1995-09-19 ~ 1995-10-02
    OF - Director → CIF 0
  • 15
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (13 offsprings)
    Officer
    2008-01-09 ~ 2008-12-24
    OF - Director → CIF 0
  • 17
    Crighton, Nicholas Hugh
    Human Resources Director born in March 1946
    Individual
    Officer
    1997-08-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 18
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    1995-09-19 ~ 1995-10-02
    OF - Director → CIF 0
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 19
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Edwards, Rowena
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 21
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 22
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    2000-06-06 ~ 2000-07-28
    OF - Director → CIF 0
  • 23
    Thomas, Nicholas Edward Heale
    Chartered Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    1998-02-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 25
    Bucknall, Christopher David
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 26
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 27
    Moore, Ian Terence
    Director born in June 1956
    Individual
    Officer
    1995-10-02 ~ 2008-01-09
    OF - Director → CIF 0
  • 28
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 29
    Choglay, Fatima
    Commercial Director born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
parent relation
Company in focus

BATEMAN HEALTHCARE SERVICES LIMITED

Previous names
COMPASS SECURITY SERVICES LIMITED - 1995-07-18
FASTCIRCLE LIMITED - 1984-02-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BATEMAN HEALTHCARE SERVICES LIMITED
    Info
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1995-07-18
    Registered number 01781367
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1983-12-30 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BATEMAN HEALTHCARE SERVICES LIMITED
    S
    Registered number 1781367
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England
    CIF 1
  • BATEMAN HEALTHCARE SERVICES LIMITED
    S
    Registered number 01781367
    Parklands Court, 24 Parklands, Rednal, Birmingham, England, B45 9PZ
    Limited Company in England And Wales Registry, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    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
  • 2
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.