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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
    Ternofsky, Friedrich Ludwig Rudolf
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1996-05-08 ~ 1999-06-03
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Maguire, Christopher John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1997-05-21 ~ 1999-06-03
    OF - Director → CIF 0
  • 4
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 6
    O'regan, Denis St John
    Born in August 1960
    Individual (36 offsprings)
    Officer
    1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2001-07-02 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    1996-05-08 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 9
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Roberts, Simon
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1991-08-23) ~ 2000-09-27
    OF - Director → CIF 0
  • 12
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 14
    Payne, Alan Richard
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1993-12-09 ~ 1997-05-16
    OF - Director → CIF 0
  • 15
    Roberts, Andrew
    Born in January 1963
    Individual (6 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-05-08
    OF - Director → CIF 0
  • 16
    Dixon, Colin
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 17
    Jones, Nigel Richard Ifor
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2001-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 18
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 19
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Culver, Robert
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-05-08
    OF - Director → CIF 0
    Culver, Robert
    Individual (11 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-05-08
    OF - Secretary → CIF 0
  • 21
    Roestenburg, Antony Adriaan
    Born in May 1946
    Individual (27 offsprings)
    Officer
    1996-05-08 ~ 2001-09-21
    OF - Director → CIF 0
  • 22
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Armstrong, David James
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1999-06-03 ~ 2000-04-07
    OF - Director → CIF 0
  • 24
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 25
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    1999-06-03 ~ 2000-07-27
    OF - Director → CIF 0
  • 26
    Roberts, Kathleen Beatrice
    Born in September 1933
    Individual (7 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-05-08
    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 (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS EXPERIENCE LIMITED

Period: 2004-08-17 ~ now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.