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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 6
  • 1
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boucher, Brendan James
    Group Treasurer born in April 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 2
    Stark, John Robert Nicolas
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 2005-09-19
    OF - Director → CIF 0
  • 3
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Biggs, Christopher Kenneth Edeford
    Ompany Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 5
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-27
    OF - Secretary → CIF 0
  • 9
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
parent relation
Company in focus

NEW FAMOUS FOODS LIMITED

Previous names
COMPASS SECURITY LIMITED - 1989-01-11
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
Standard Industrial Classification
74990 - Non-trading Company

  • NEW FAMOUS FOODS LIMITED
    Info
    COMPASS SECURITY LIMITED - 1989-01-11
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Registered number 01809692
    icon of addressCompass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-17 and dissolved on 2022-01-04 (37 years 8 months). The company status is Dissolved.
    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.