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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 7
  • 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
    Smith, Sophie Caroline Oona
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, Michelle Mary
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    CENTRALBOSS LIMITED - 1988-01-06
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 22 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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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
Ceased 52
  • 1
    Davies, Stephen John
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-04
    OF - Director → CIF 0
  • 3
    Tomkins, Graeme John
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 4
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 5
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2007-09-07
    OF - Director → CIF 0
  • 6
    Catley, Donna Lisa
    Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2019-11-25
    OF - Director → CIF 0
  • 8
    Grundy, Clive William Patrick
    Deputy Managing Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
  • 9
    Pain, John
    Marketing Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    Ryland, Fiona Michelle
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Edwards, Rowena
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 13
    Walden, Michael John
    Purchasing Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Murphy, Ian Christopher, Mr.
    Managing Director Foodbuy born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Cenci, Steven Robert
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 19
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2008-12-24
    OF - Secretary → CIF 0
  • 20
    Sommerville, Carol Yvonne
    Chief People Officer born in August 1964
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 21
    Armstrong, David James
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2007-11-02
    OF - Director → CIF 0
    El-mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Naylor, Caron
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Barry, Andrew
    Chartered Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 25
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 26
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Boyle, James
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 29
    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
  • 30
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Francis, Robert Keith Lindsay
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 32
    Cock, Oliver William Francis
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 33
    Richards, Andrew Ian
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 35
    Greenwood, John Robert
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 36
    Harris, Andrew John
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 37
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 38
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2009-05-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 39
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2006-10-01
    OF - Director → CIF 0
  • 40
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 41
    Bucknall, Christopher David
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
  • 42
    Green, Gary Richard
    Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 43
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 44
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 45
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 46
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 47
    Choglay, Fatima
    Commercial Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 48
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-11-02
    OF - Director → CIF 0
    icon of calendar 2009-04-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 49
    Byrne, Antony Paul
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 50
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 51
    Burton, Michael Jeremy
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2002-08-01
    OF - Director → CIF 0
  • 52
    Gilpin, Clive Aubrey
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS SERVICES (U.K.) LIMITED

Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • COMPASS SERVICES (U.K.) LIMITED
    Info
    Registered number 01790863
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-10 (41 years 10 months). 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
    icon of address24, Parklands, Rednal, Birmingham, England, B45 9PZ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.