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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
    Martin, David, Dr
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Kind, Vivienne
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Chubb, Sally Ann
    Born in June 1961
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2003-03-26
    OF - Director → CIF 0
  • 4
    Bond, Margaret Scott
    Born in December 1938
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2003-10-29
    OF - Director → CIF 0
  • 5
    Green, Kenneth
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Bentley, Jonathan Joseph
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2004-07-21
    OF - Director → CIF 0
  • 7
    Staples, John
    Born in August 1938
    Individual (7 offsprings)
    Officer
    1999-07-19 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Hilling, Phillip
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    Wesley, Claire Elizabeth
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Gildener, Peter
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1993-11-10
    OF - Director → CIF 0
  • 11
    Wood, Claire
    Born in September 1952
    Individual (1 offspring)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Yeomans, Francesca Rosemary
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2015-09-21
    OF - Director → CIF 0
  • 13
    Clark, Robert Brodie
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2020-08-11
    OF - Director → CIF 0
  • 14
    Swanson, Alison Warren
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 15
    Roe, Jonathan Alan
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 16
    Branney, Francis James
    Born in December 1940
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 17
    Kneen, Patricia Mary
    Born in October 1947
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 18
    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
  • 19
    Roberts, Mark Edward
    Born in February 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
  • 20
    Pendle, Charles Leonard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 21
    Butler, John Kenneth
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 22
    Webster, Peter John, Mt
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2016-05-27 ~ 2022-05-12
    OF - Director → CIF 0
  • 23
    Kingsnorth, Simon Anthony
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Shaw, Fraser Donald, Professor
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2015-06-24
    OF - Director → CIF 0
  • 25
    Land, Martin James
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ 2004-09-27
    OF - Director → CIF 0
  • 26
    Wren, Rosemary Jane
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-08-19
    OF - Secretary → CIF 0
  • 27
    Wood, George Thomas
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-10-23
    OF - Director → CIF 0
  • 28
    Bundock, Rachel Victoria
    Born in July 1974
    Individual (1 offspring)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 29
    Bos, Sue
    Born in October 1948
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2011-09-29
    OF - Director → CIF 0
  • 30
    Hamer, Stephen
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Biddle, Ann Josephine
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2020-09-24
    OF - Director → CIF 0
  • 32
    Alcott, Roger William
    Born in September 1941
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 33
    Holgate, Fran
    Born in November 1962
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 34
    Firth, Barbara Susan
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 35
    Dean, Janet
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2012-09-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 36
    Patterson, Don, Dr
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 1995-05-01
    OF - Director → CIF 0
  • 37
    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
  • 38
    Grayson, Linda
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 39
    Begg, Alan John
    Born in November 1948
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2020-09-24
    OF - Director → CIF 0
  • 40
    Garratt, Daren
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ 2010-11-25
    OF - Director → CIF 0
  • 41
    Maynard, Alan, Professor
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2013-01-29
    OF - Director → CIF 0
  • 42
    Morgan, Michael Albert Joseph
    Born in April 1943
    Individual (16 offsprings)
    Officer
    2008-01-29 ~ 2012-10-25
    OF - Director → CIF 0
  • 43
    O'neill, Caroline Winifred Claire
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2002-08-05
    OF - Director → CIF 0
  • 44
    Butterill, Carol Ann
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ 2014-09-26
    OF - Director → CIF 0
    Butterill, Carol Ann
    Individual (5 offsprings)
    Officer
    2006-05-30 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 45
    King, Deborah
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 46
    Scott, Barbara Hilda
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 2001-09-26
    OF - Director → CIF 0
  • 47
    Hughes, Amanda Jane
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2018-05-17 ~ 2019-10-25
    OF - Director → CIF 0
  • 48
    Joistdahl, Orin
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1991-05-31
    OF - Director → CIF 0
  • 49
    Sheppard, Colin
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2007-06-06
    OF - Director → CIF 0
  • 50
    Tomlinson, Andrew Kenneth
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-06-05
    OF - Director → CIF 0
  • 51
    Waters, Jacqui
    Born in June 1955
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1997-04-16
    OF - Director → CIF 0
  • 52
    Thompson, Mark Anthony
    Born in May 1971
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2002-10-23
    OF - Director → CIF 0
  • 53
    Mallen, David Arthur
    Born in May 1939
    Individual (9 offsprings)
    Officer
    2009-11-24 ~ 2012-09-21
    OF - Director → CIF 0
  • 54
    Webster, David Fitzgerald
    Born in August 1952
    Individual (1 offspring)
    Officer
    2013-07-25 ~ now
    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
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.