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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 28
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Culver, Robert
    Chartered Accountant born in January 1947
    Individual (10 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
    Culver, Robert
    Individual (10 offsprings)
    Officer
    ~ 1996-05-08
    OF - Secretary → CIF 0
  • 3
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 9
    Roberts, Kathleen Beatrice
    Director born in September 1933
    Individual (6 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 10
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (35 offsprings)
    Officer
    1996-05-08 ~ 1999-06-03
    OF - Director → CIF 0
  • 11
    Armstrong, David James
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    1999-06-03 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Roberts, Andrew
    Author born in January 1963
    Individual (5 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 13
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 15
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (41 offsprings)
    Officer
    2001-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 18
    Greenwood, John Robert
    Director born in June 1950
    Individual (59 offsprings)
    Officer
    1999-06-03 ~ 2000-07-27
    OF - Director → CIF 0
  • 19
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2001-07-02 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    1996-05-08 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 20
    Roberts, Simon
    Company Chairman born in August 1938
    Individual (17 offsprings)
    Officer
    ~ 2000-09-27
    OF - Director → CIF 0
  • 21
    Roestenburg, Antony Adriaan
    Company Director born in May 1946
    Individual (27 offsprings)
    Officer
    1996-05-08 ~ 2001-09-21
    OF - Director → CIF 0
  • 22
    Maguire, Christopher John
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    1997-05-21 ~ 1999-06-03
    OF - Director → CIF 0
  • 23
    Dixon, Colin
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 24
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (36 offsprings)
    Officer
    1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 26
    Payne, Alan Richard
    Caterer born in September 1944
    Individual (4 offsprings)
    Officer
    1993-12-09 ~ 1997-05-16
    OF - Director → CIF 0
  • 27
    LETHEBY & CHRISTOPHER LIMITED
    00068857
    Parklands Court, 24 Parklands, Rednal, Birmingham, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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

COMPASS EXPERIENCE LIMITED

Company number: 02076974
Registered names
COMPASS EXPERIENCE LIMITED - now
AMPLETEST LIMITED - 1987-03-23
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • COMPASS EXPERIENCE LIMITED
    Info
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 2004-08-17
    Registered number 02076974
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-25 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • COMPASS EXPERIENCE LIMITED
    S
    Registered number 02076974
    Parklands Court, 24 Parklands, Rednal, Birmingham, England, B45 9PZ
    Limited Company in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYNE & GUNTER LIMITED
    - now 00412919
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.