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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 54
  • 1
    Wesley, Claire Elizabeth
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Garratt, Daren
    Chief Executive born in May 1971
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    Tomlinson, Andrew Kenneth
    Hr Director born in October 1956
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-06-05
    OF - Director → CIF 0
  • 4
    Bos, Sue
    Health Management Consultant born in October 1948
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Branney, Francis James
    Hm Inspector Of Taxes born in December 1940
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Morgan, Michael Albert Joseph
    Executive Coach born in May 1943
    Individual (16 offsprings)
    Officer
    2008-01-29 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Okeeffe, Rachel Ellen
    Born in March 1968
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Okeeffe, Rachel Ellen
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Hilling, Phillip
    Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    O'neill, Caroline Winifred Claire
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2002-08-05
    OF - Director → CIF 0
  • 10
    Sheppard, Colin
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2007-06-06
    OF - Director → CIF 0
  • 11
    Roe, Jonathan Alan
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Shaw, Fraser Donald, Professor
    Medical Director born in January 1956
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Kingsnorth, Simon Anthony
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Wood, George Thomas
    Deputy Chief Executive born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-10-23
    OF - Director → CIF 0
  • 15
    Clark, Robert Brodie
    Retired born in July 1951
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2020-08-11
    OF - Director → CIF 0
  • 16
    Pendle, Charles Leonard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 17
    Alcott, Roger William
    Jp born in October 1941
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 18
    Patterson, Don, Dr
    Doctor/Gp born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 1995-05-01
    OF - Director → CIF 0
  • 19
    Scott, Barbara Hilda
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 2001-09-26
    OF - Director → CIF 0
  • 20
    Swanson, Alison Warren
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 21
    Wren, Rosemary Jane
    Secretary
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-08-19
    OF - Secretary → CIF 0
  • 22
    Grayson, Linda
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 23
    Staples, John
    Member Of Parole Board England born in August 1938
    Individual (7 offsprings)
    Officer
    1999-07-19 ~ 2012-03-29
    OF - Director → CIF 0
  • 24
    Gildener, Peter
    Solicitor born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1993-11-10
    OF - Director → CIF 0
  • 25
    Bundock, Rachel Victoria
    Born in July 1974
    Individual (1 offspring)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 26
    Hughes, Amanda Jane
    Operations Director born in October 1963
    Individual (5 offsprings)
    Officer
    2018-05-17 ~ 2019-10-25
    OF - Director → CIF 0
  • 27
    Holgate, Fran
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 28
    Butterill, Carol Ann
    Chartered Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ 2014-09-26
    OF - Director → CIF 0
    Butterill, Carol Ann
    Accountant
    Individual (5 offsprings)
    Officer
    2006-05-30 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 29
    Kneen, Patricia Mary
    Deputy Research Director born in October 1947
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 30
    Firth, Barbara Susan
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 31
    Webster, David Fitzgerald
    Born in August 1952
    Individual (1 offspring)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 32
    Chubb, Sally Ann
    Civil Servant born in July 1961
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2003-03-26
    OF - Director → CIF 0
  • 33
    Joistdahl, Orin
    Area Social Services Officer born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1991-05-31
    OF - Director → CIF 0
  • 34
    Bond, Margaret Scott
    Accounts & Admin Manager born in December 1938
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2003-10-29
    OF - Director → CIF 0
  • 35
    Wood, Claire
    Born in October 1952
    Individual (1 offspring)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 36
    Dean, Janet
    Company Director born in March 1956
    Individual (15 offsprings)
    Officer
    2012-09-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 37
    Kind, Vivienne
    Social Worker born in July 1948
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2006-11-28
    OF - Director → CIF 0
  • 38
    King, Deborah
    Executive Assistant - Corporat
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 39
    Maynard, Alan, Professor
    University Professor born in December 1944
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2013-01-29
    OF - Director → CIF 0
  • 40
    Thompson, Mark Anthony
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2002-10-23
    OF - Director → CIF 0
  • 41
    Biddle, Ann Josephine
    Management Consultant born in December 1958
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2020-09-24
    OF - Director → CIF 0
  • 42
    Webster, Peter John, Mt
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2016-05-27 ~ 2022-05-12
    OF - Director → CIF 0
  • 43
    Hamer, Stephen
    Chief Executive born in December 1952
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Land, Martin James
    Health Service Manager born in August 1967
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ 2004-09-27
    OF - Director → CIF 0
  • 45
    Butler, John Kenneth
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 46
    Green, Kenneth
    H R Manager born in March 1955
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2006-01-23
    OF - Director → CIF 0
  • 47
    Waters, Jacqui
    Health Service Manager born in July 1955
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1997-04-16
    OF - Director → CIF 0
  • 48
    Mallen, David Arthur
    Retired born in May 1939
    Individual (9 offsprings)
    Officer
    2009-11-24 ~ 2012-09-21
    OF - Director → CIF 0
  • 49
    Roberts, Mark Edward
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2023-11-23
    OF - Director → CIF 0
    Roberts, Mark Edward
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 50
    Yeomans, Francesca Rosemary
    Solicitor born in October 1962
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2015-09-21
    OF - Director → CIF 0
  • 51
    Martin, David, Dr
    Consultant born in July 1944
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 52
    Oluwadare, Olakunle May Emiola
    Finance Director born in May 1961
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ 2025-05-02
    OF - Director → CIF 0
    Oluwadare, Olakunle May Emiola
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 53
    Bentley, Jonathan Joseph
    Chartered Management Accountan born in May 1951
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2004-07-21
    OF - Director → CIF 0
  • 54
    Begg, Alan John
    Retired Corporate Director born in December 1948
    Individual (10 offsprings)
    Officer
    2014-09-26 ~ 2020-09-24
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING

Period: 2020-11-25 ~ now
Company number: 02054594
Registered names
COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING
    Info
    COMPASS - SERVICES TO TACKLE PROBLEM DRUG USE - 2020-11-25
    YORK DRUGS RESOURCE SCHEME - 2020-11-25
    YORK DRUG RESEARCH SCHEME - 2020-11-25
    Registered number 02054594
    2nd Floor, Marlborough House Second Floor, Marlborough House, Westminster Place, York, North Yorkshire YO26 6RW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1986-09-11 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • COMPASS - SERVICES TO TACKLE PROBLEM DRUG USE
    S
    Registered number 2054595
    Langton House, 5, Priory Street, York, England, YO1 6ET
    LANGTON HOUSE, 5 PRIORY STREET, YORK, YO1 6ET
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONFERENCE CONSORTIUM LIMITED
    05499319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-14 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.