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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 29
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Company Secretary
    Individual (371 offsprings)
    Officer
    1994-06-19 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 4
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (417 offsprings)
    Officer
    1995-01-30 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (417 offsprings)
    Officer
    1994-06-19 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 5
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Wilson, Paul James
    Company Secretary born in July 1938
    Individual (51 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-06-19
    OF - Director → CIF 0
    Wilson, Paul James
    Individual (51 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-06-19
    OF - Secretary → CIF 0
  • 7
    Edis-bates, Jonathan Geoffrey
    Solicitor/Co Secretary born in August 1950
    Individual (95 offsprings)
    Officer
    (before 1992-09-22) ~ 1995-11-06
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Clack, Peter Melvyn
    Finance Director born in November 1946
    Individual (18 offsprings)
    Officer
    (before 1992-09-22) ~ 1995-01-30
    OF - Director → CIF 0
  • 10
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (81 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (357 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-10-23 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 14
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Clayton, Peter Grattan
    Group Financial Controller Forte Plc born in March 1940
    Individual (13 offsprings)
    Officer
    1992-12-09 ~ 1993-01-29
    OF - Director → CIF 0
  • 16
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (357 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 20
    Mathews, Benedict John Spurway
    Individual (201 offsprings)
    Officer
    1995-01-30 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 21
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 22
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 23
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
  • 24
    Mitchley, Simon Colin
    Individual (13 offsprings)
    Officer
    1995-01-30 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 25
    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, 29 offsprings)
    Officer
    1996-07-08 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 26
    166 High Holborn, London
    Corporate (27 offsprings)
    Officer
    1996-07-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 27
    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
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 59 offsprings)
    Officer
    1998-07-17 ~ 2002-12-23
    OF - Director → 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
    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

CATEREXCHANGE LIMITED

Period: 2004-09-07 ~ now
Company number: 01835240
Registered names
CATEREXCHANGE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CATEREXCHANGE LIMITED
    Info
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 2004-09-07
    Registered number 01835240
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1984-07-23 (41 years 9 months). The status of the company number is Active.
    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 April 2026 and licensed under the Open Government Licence v3.0.