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 5
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - secretary → CIF 0
  • 5
    Parklands Court, 24 Parklands, Rednal, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Roberts, Simon
    Company Chairman born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 2000-09-27
    OF - director → CIF 0
  • 2
    Roberts, Kathleen Beatrice
    Director born in September 1933
    Individual
    Officer
    ~ 1996-05-08
    OF - director → CIF 0
  • 3
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - director → CIF 0
  • 4
    Roestenburg, Antony Adriaan
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2001-09-21
    OF - director → CIF 0
  • 5
    Payne, Alan Richard
    Caterer born in September 1944
    Individual
    Officer
    1993-12-09 ~ 1997-05-16
    OF - director → CIF 0
  • 6
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - director → CIF 0
  • 7
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - director → CIF 0
  • 8
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - director → CIF 0
  • 9
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2008-01-24
    OF - director → CIF 0
  • 10
    Armstrong, David James
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    1999-06-03 ~ 2000-04-07
    OF - director → CIF 0
  • 11
    Dixon, Colin
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1998-10-30
    OF - director → CIF 0
  • 12
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2001-07-02 ~ 2008-12-24
    OF - director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    1996-05-08 ~ 2006-03-10
    OF - secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - secretary → CIF 0
  • 13
    Maguire, Christopher John
    Director born in April 1948
    Individual
    Officer
    1997-05-21 ~ 1999-06-03
    OF - director → CIF 0
  • 14
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - secretary → CIF 0
  • 15
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    1997-12-09 ~ 2001-05-04
    OF - director → CIF 0
  • 16
    Roberts, Andrew
    Author born in January 1963
    Individual (2 offsprings)
    Officer
    ~ 1996-05-08
    OF - director → CIF 0
  • 17
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - director → CIF 0
  • 18
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - director → CIF 0
  • 19
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1999-06-03
    OF - director → CIF 0
  • 20
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - director → CIF 0
  • 21
    Culver, Robert
    Chartered Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-05-08
    OF - director → CIF 0
    Culver, Robert
    Individual (2 offsprings)
    Officer
    ~ 1996-05-08
    OF - secretary → CIF 0
  • 22
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    1999-06-03 ~ 2000-07-27
    OF - director → CIF 0
  • 23
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - director → CIF 0
parent relation
Company in focus

COMPASS EXPERIENCE LIMITED

Previous names
ROBERTS CATERING LIMITED - 2004-08-17
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 - 1987-03-23
    Registered number 02076974
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 1986-11-25 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 1
  • PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.