logo
explain how to read the page

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 58
  • 1
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Grundy, Clive William Patrick
    Deputy Managing Director born in April 1951
    Individual (8 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (178 offsprings)
    2009-05-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Walden, Michael John
    Purchasing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2008-05-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Francis, Robert Keith Lindsay
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Bucknall, Christopher David
    Director born in February 1950
    Individual (29 offsprings)
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 10
    Davies, Stephen John
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2007-11-02
    OF - Director → CIF 0
    2009-04-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 13
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2001-02-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2002-10-01 ~ 2003-08-04
    OF - Director → CIF 0
  • 15
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (23 offsprings)
    Officer
    2010-06-30 ~ 2019-11-25
    OF - Director → CIF 0
  • 16
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    1994-05-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Cock, Oliver William Francis
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Murphy, Ian Christopher, Mr.
    Managing Director Foodbuy born in September 1982
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Green, Gary Richard
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 21
    Pain, John
    Marketing Director born in February 1957
    Individual (12 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Armstrong, David James
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    1997-07-31 ~ 2000-04-07
    OF - Director → CIF 0
  • 23
    Sommerville, Carol Yvonne
    Chief People Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 24
    Burton, Michael Jeremy
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    2000-07-27 ~ 2002-08-01
    OF - Director → CIF 0
  • 25
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2000-07-27 ~ 2007-09-07
    OF - Director → CIF 0
  • 26
    Oldfield, Michael John
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    2002-07-19 ~ 2006-10-01
    OF - Director → CIF 0
  • 27
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2007-06-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Choglay, Fatima
    Commercial Director born in January 1951
    Individual (16 offsprings)
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 29
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (60 offsprings)
    Officer
    2007-06-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 31
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 32
    Cenci, Steven Robert
    Managing Director born in July 1957
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 33
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 34
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 36
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-07-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 37
    Edwards, Rowena
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 38
    Greenwood, John Robert
    Company Director born in June 1950
    Individual (59 offsprings)
    Officer
    1994-06-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 39
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 40
    Ryland, Fiona Michelle
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2017-04-21
    OF - Director → CIF 0
  • 41
    Catley, Donna Lisa
    Hr Director born in September 1971
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 42
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2005-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 43
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2007-06-01 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    ~ 2008-12-24
    OF - Secretary → CIF 0
  • 44
    Tomkins, Graeme John
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 45
    Harris, Andrew John
    Company Director born in April 1962
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 46
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2007-08-01 ~ 2007-11-02
    OF - Director → CIF 0
    El-mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2008-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 47
    Gilpin, Clive Aubrey
    Director born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 48
    Sanders, Michelle Mary
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 49
    Barry, Andrew
    Chartered Accountant born in April 1970
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 50
    Byrne, Antony Paul
    Company Director born in February 1964
    Individual (26 offsprings)
    Officer
    2010-06-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 51
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2015-05-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 52
    Boyle, James
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 53
    Smith, Sophie Caroline Oona
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 54
    Richards, Andrew Ian
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 55
    Naylor, Caron
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 56
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 57
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (80 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    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
parent relation
Company in focus

COMPASS SERVICES (U.K.) LIMITED

Period: 1984-02-10 ~ now
Company number: 01790863
Registered name
COMPASS SERVICES (U.K.) LIMITED - now NF002748
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • COMPASS SERVICES (U.K.) LIMITED
    Info
    Registered number 01790863
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-10 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • COMPASS SERVICES (UK) LIMITED
    S
    Registered number 01790863
    24, Parklands, Rednal, Birmingham, England, B45 9PZ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWICKENHAM EXPERIENCE LTD
    03976080
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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