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 13
  • 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
    Brown, Charles Baxter
    Managing Director Government & 14forty born in May 1974
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Karl James
    Director born in February 1985
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Sanders, Michelle Mary
    Chuef Growth Officer born in July 1980
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Jonathan Mitchell
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Matthew Owen
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Webster, Mark John
    Chartered Accountant born in May 1972
    Individual (6 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Freathy, Morag
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Sophie Caroline Oona
    Chief People Officer, Uk born in August 1985
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 12
    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 (14 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 67
  • 1
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 2
    Green, Gary Richard
    Commercial Director born in March 1957
    Individual
    Officer
    1991-11-22 ~ 1994-05-24
    OF - Director → CIF 0
  • 3
    Pearson, Emma Louise
    Managing Director born in October 1972
    Individual (36 offsprings)
    Officer
    2017-09-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    1994-05-24 ~ 1997-06-24
    OF - Director → CIF 0
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (4 offsprings)
    1999-06-30 ~ 2002-08-01
    OF - Director → CIF 0
  • 7
    Humphreys, Fiona
    Uk&I Cio born in November 1976
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Harris, Andrew John
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Woodwark, Alice Elizabeth
    Managing Director born in November 1977
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Cenci, Steven Robert
    Managing Director born in July 1957
    Individual
    Officer
    2010-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Choglay, Fatima
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    1992-09-09 ~ 1994-05-24
    OF - Director → CIF 0
  • 12
    Tomkins, Graeme John
    Company Director born in February 1958
    Individual
    Officer
    2011-06-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 13
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Burton, Michael Jeremy
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2002-08-01
    OF - Director → CIF 0
  • 15
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Cranna, Ian Peter
    Marketing born in May 1968
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Pilkington, Louise Jane
    Marketing born in July 1970
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Barry, Andrew
    Chartered Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 20
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2009-05-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 22
    Byrne, Antony Paul
    Company Director born in February 1964
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 23
    Chidley, Chris
    Company Director born in December 1981
    Individual
    Officer
    2020-05-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 24
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Ryland, Fiona Michelle
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2017-04-21
    OF - Director → CIF 0
  • 26
    Boyle, James
    Company Director born in May 1973
    Individual
    Officer
    2014-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 27
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 28
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 29
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (15 offsprings)
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 30
    Armstrong, David James
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    1997-06-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 31
    Richards, Andrew Ian
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 33
    Walden, Michael John
    Purchasing Director born in December 1970
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 34
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 35
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2007-06-01 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    ~ 2008-12-24
    OF - Secretary → CIF 0
  • 36
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    1994-03-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Davies, Stephen John
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 38
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2007-11-02
    OF - Director → CIF 0
    2009-04-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 39
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (13 offsprings)
    Officer
    2007-01-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 40
    Francis, Robert Keith Lindsay
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 41
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 42
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 43
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2001-03-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 44
    Taylor, Richard James Wallington
    Business Director born in August 1968
    Individual (11 offsprings)
    Officer
    2018-02-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 45
    Murphy, Ian Christopher, Mr.
    Managing Director Foodbuy born in September 1982
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 46
    Bucknall, Christopher David
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    1991-11-29 ~ 1995-10-26
    OF - Director → CIF 0
  • 47
    Robinson, Gerard Jude
    Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1991-10-21
    OF - Director → CIF 0
  • 48
    Grundy, Clive William Patrick
    Director born in April 1951
    Individual
    Officer
    1993-02-24 ~ 1998-02-10
    OF - Director → CIF 0
  • 49
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 50
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-01-24 ~ 2008-01-24
    OF - Director → CIF 0
    2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 51
    Pain, John
    Marketing Director born in February 1957
    Individual (6 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 52
    Sommerville, Carol Yvonne
    Chief People Officer born in August 1964
    Individual
    Officer
    2023-11-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 53
    Cinelli, Peter Julian
    Sales Director born in January 1966
    Individual
    Officer
    2019-02-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 54
    Edwards, Rowena
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 55
    Cock, Oliver William Francis
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 56
    Catley, Donna Lisa
    Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 57
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual
    Officer
    2002-08-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 58
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    2000-07-27 ~ 2006-10-01
    OF - Director → CIF 0
  • 59
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2007-11-02
    OF - Director → CIF 0
    El-mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 60
    Warr, Christopher James
    Accountant born in April 1960
    Individual
    Officer
    1999-01-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 61
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (33 offsprings)
    Officer
    2006-10-09 ~ 2013-05-08
    OF - Director → CIF 0
  • 62
    Chadwick, Leigh George
    Accountant born in June 1957
    Individual (8 offsprings)
    Officer
    1994-04-20 ~ 1994-05-24
    OF - Director → CIF 0
  • 63
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    1994-06-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 64
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2015-05-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 65
    Allen, Charles Lamb
    Managing Director born in January 1957
    Individual (13 offsprings)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 66
    Nicol, Charles Urquhart
    M.D. Levy Uk born in September 1961
    Individual
    Officer
    2018-02-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 67
    Naylor, Caron
    Company Director born in November 1960
    Individual
    Officer
    2013-04-16 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS CONTRACT SERVICES (U.K.) LIMITED

Previous name
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 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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
Active 22
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 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
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    67 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,071,855 GBP2023-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Parklands Court 24 Parklands, Birmingham Gt Park Rubery, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    WATERNORTH LTD - 2010-08-24
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    County Ground, Edgbaston, Birmingham
    Active Corporate (8 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
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 (5 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
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    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 (5 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
    HAMSARD 3709 LIMITED - 2024-01-17
    2nd Floor, Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (7 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
    FILBUK 33 LIMITED - 1986-04-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    1st Floor 4 Tabernacle Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    167,740 GBP2023-01-18 ~ 2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 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
  • 17
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    819,922 GBP2024-02-28
    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
  • 21
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 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
  • 22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 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
Ceased 1
  • 1st Floor 4 Tabernacle Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    211,399 GBP2023-03-31 ~ 2024-03-31
    Person with significant control
    2021-05-20 ~ 2023-03-31
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.