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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2007-06-01 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    (before 1991-06-22) ~ 2008-12-24
    OF - Secretary → CIF 0
  • 2
    Freathy, Morag
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2015-05-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Bucknall, Christopher David
    Director born in February 1950
    Individual (29 offsprings)
    Officer
    1991-11-29 ~ 1995-10-26
    OF - Director → CIF 0
  • 7
    Oldfield, Michael John
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    2000-07-27 ~ 2006-10-01
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-01-24 ~ 2008-01-24
    OF - Director → CIF 0
    2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (35 offsprings)
    Officer
    1995-10-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 10
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    Sanders, Michelle Mary
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Murphy, Ian Christopher, Mr.
    Managing Director Foodbuy born in September 1982
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Choglay, Fatima
    Director born in January 1951
    Individual (16 offsprings)
    Officer
    1992-09-09 ~ 1994-05-24
    OF - Director → CIF 0
  • 14
    Pearson, Emma Louise
    Managing Director born in October 1972
    Individual (107 offsprings)
    Officer
    2017-09-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2001-03-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Cranna, Ian Peter
    Marketing born in May 1968
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Thomas, Matthew Owen
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 18
    Francis, Robert Keith Lindsay
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 19
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 20
    Edwards, Rowena
    Managing Director born in August 1958
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 21
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2007-08-01 ~ 2007-11-02
    OF - Director → CIF 0
    El-mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2008-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (178 offsprings)
    2009-05-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 23
    Taylor, Richard James Wallington
    Business Director born in August 1968
    Individual (21 offsprings)
    Officer
    2018-02-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Tomkins, Graeme John
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 25
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 26
    Greenwood, John Robert
    Director born in June 1950
    Individual (59 offsprings)
    Officer
    1994-06-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 27
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 28
    Warr, Christopher James
    Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    1999-01-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    (before 1991-06-22) ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Humphreys, Fiona
    Uk&I Cio born in November 1976
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 31
    Naylor, Caron
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Pain, John
    Marketing Director born in February 1957
    Individual (12 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 33
    Cinelli, Peter Julian
    Sales Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 34
    Allen, Charles Lamb
    Managing Director born in January 1957
    Individual (269 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-11-29
    OF - Director → CIF 0
  • 35
    Grundy, Clive William Patrick
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    1993-02-24 ~ 1998-02-10
    OF - Director → CIF 0
  • 36
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 37
    Pilkington, Louise Jane
    Marketing born in July 1970
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 38
    Turner, David James
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 39
    Ryland, Fiona Michelle
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2017-04-21
    OF - Director → CIF 0
  • 40
    Green, Gary Richard
    Commercial Director born in March 1957
    Individual (10 offsprings)
    Officer
    1991-11-22 ~ 1994-05-24
    OF - Director → CIF 0
  • 41
    Barry, Andrew
    Chartered Accountant born in April 1970
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 42
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 43
    Davies, Stephen John
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 44
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    1994-03-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 45
    Sommerville, Carol Yvonne
    Chief People Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 46
    Robinson, Gerard Jude
    Director born in October 1948
    Individual (29 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-10-21
    OF - Director → CIF 0
  • 47
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (44 offsprings)
    Officer
    (before 1991-06-22) ~ 2002-08-01
    OF - Director → CIF 0
  • 48
    Brown, Charles Baxter
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 49
    Webster, Mark John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 50
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2007-11-02
    OF - Director → CIF 0
    2009-04-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 51
    Byrne, Antony Paul
    Company Director born in February 1964
    Individual (26 offsprings)
    Officer
    2010-06-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 52
    Woodwark, Alice Elizabeth
    Managing Director born in November 1977
    Individual (33 offsprings)
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 53
    Cock, Oliver William Francis
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 54
    Chidley, Chris
    Company Director born in December 1981
    Individual (4 offsprings)
    Officer
    2020-05-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 55
    Armstrong, David James
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    1997-06-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 56
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2007-01-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 57
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (58 offsprings)
    Officer
    1994-05-24 ~ 1997-06-24
    OF - Director → CIF 0
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    1999-06-30 ~ 2002-08-01
    OF - Director → CIF 0
  • 58
    Atkins, Karl James
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 59
    Davies, Jonathan Mitchell
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 60
    Chadwick, Leigh George
    Accountant born in June 1957
    Individual (18 offsprings)
    Officer
    1994-04-20 ~ 1994-05-24
    OF - Director → CIF 0
  • 61
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (34 offsprings)
    Officer
    2002-08-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 62
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (60 offsprings)
    Officer
    2006-10-09 ~ 2013-05-08
    OF - Director → CIF 0
  • 63
    Boyle, James
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 64
    Burton, Michael Jeremy
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    2000-07-27 ~ 2002-08-01
    OF - Director → CIF 0
  • 65
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2000-07-27 ~ 2007-09-07
    OF - Director → CIF 0
  • 66
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-07-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 67
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 68
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (23 offsprings)
    Officer
    2010-06-30 ~ 2019-11-25
    OF - Director → CIF 0
  • 69
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 70
    Walden, Michael John
    Purchasing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2008-05-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 71
    Cenci, Steven Robert
    Managing Director born in July 1957
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 72
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 73
    Catley, Donna Lisa
    Hr Director born in September 1971
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 74
    Harris, Andrew John
    Company Director born in April 1962
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 75
    Richards, Andrew Ian
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 76
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2003-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 77
    Smith, Sophie Caroline Oona
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 78
    Nicol, Charles Urquhart
    M.D. Levy Uk born in September 1961
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 79
    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
  • 80
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (95 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMPASS CONTRACT SERVICES (U.K.) LIMITED

Period: 1988-01-06 ~ now
Company number: 02114954 NF002760... (more)
Registered names
COMPASS CONTRACT SERVICES (U.K.) LIMITED - now NF002760... (more)
CENTRALBOSS LIMITED - 1988-01-06
Standard Industrial Classification
56210 - Event Catering Activities
Related profiles found in government register
  • COMPASS CONTRACT SERVICES (U.K.) LIMITED
    Info
    CENTRALBOSS LIMITED - 1988-01-06
    Registered number 02114954
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-25 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • COMPASS CONTRACT SERVICES (U.K.) LIMITED
    S
    Registered number 2114954
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
  • COMPASS CONTRACT SERVICES (U.K.) LIMITED
    S
    Registered number 02114954
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England, B45 9PZ
    Company Limited By Shares in Registrar Of Companies, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    BATEMAN CATERING ORGANIZATION LIMITED(THE)
    00477394
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BATEMAN HEALTHCARE SERVICES LIMITED
    - now 01781367
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BENCHMARK DESIGNS LIMITED
    06527908
    67 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED
    08989091
    Parklands Court 24 Parklands, Birmingham Gt Park Rubery, Birmingham, West Midlands
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPASS OFFSHORE CATERING LIMITED
    - now SC058153
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    COMPASS RESTAURANT PROPERTIES LIMITED
    - now 01091749
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    CYGNET FOODS HOLDINGS LIMITED
    - now 07314347
    WATERNORTH LTD - 2010-08-24
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    EDGBASTON EXPERIENCE LIMITED
    07477686
    County Ground, Edgbaston, Birmingham
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EUREST AIRPORT SERVICES LIMITED
    - now 01305575
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EUREST OFFSHORE SUPPORT SERVICES LIMITED
    - now 02161560
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    FAIRFIELD CATERING COMPANY LIMITED
    - now 02505783 01164520
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    KEELEX 91 LIMITED - 1990-11-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    FC SPORTSWEAR AND RETAIL SERVICES LIMITED
    - now 14551996
    HAMSARD 3709 LIMITED
    - 2024-01-17 14551996 15186578... (more)
    2nd Floor, Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HAMARD GROUP LIMITED
    - now 01972558
    FILBUK 33 LIMITED - 1986-04-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    KERB EVENTS LIMITED
    12794353
    1st Floor 4 Tabernacle Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-20 ~ 2023-03-31
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KERB GROUP LIMITED
    14602558
    1st Floor 4 Tabernacle Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LEISURE SUPPORT SERVICES LIMITED
    - now 05054672
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    MEAL SERVICE COMPANY LIMITED
    00455049
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    NEW FAMOUS FOODS LIMITED
    - now 01809692
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PENNINE SERVICES LIMITED
    - now 01121710
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    PEPPERMINT EVENTS LIMITED
    04936110
    Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - now 05258188 06763334
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    SECURITY OFFICE CLEANERS LIMITED
    01542351
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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