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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
Active 14
  • 1
    Davies, Jonathan Mitchell
    Born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Freathy, Morag
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Charles Baxter
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Matthew Owen
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Atkins, Karl James
    Born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Sophie Caroline Oona
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Webster, Mark John
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Sanders, Michelle Mary
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Turner, David James
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 13
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    EVENMEN LIMITED - 1989-01-17
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 67
  • 1
    Cranna, Ian Peter
    Marketing born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Davies, Stephen John
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Tomkins, Graeme John
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 4
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 5
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2007-09-07
    OF - Director → CIF 0
  • 6
    Allen, Charles Lamb
    Managing Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 7
    Robinson, Gerard Jude
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-21
    OF - Director → CIF 0
  • 8
    Catley, Donna Lisa
    Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 9
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Grundy, Clive William Patrick
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1998-02-10
    OF - Director → CIF 0
  • 11
    Warr, Christopher James
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Pain, John
    Marketing Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 14
    Chidley, Chris
    Company Director born in December 1981
    Individual
    Officer
    icon of calendar 2020-05-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Ryland, Fiona Michelle
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-04-21
    OF - Director → CIF 0
  • 16
    Cinelli, Peter Julian
    Sales Director born in January 1966
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 17
    Edwards, Rowena
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 18
    Walden, Michael John
    Purchasing Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Woodwark, Alice Elizabeth
    Managing Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Murphy, Ian Christopher, Mr.
    Managing Director Foodbuy born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 22
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 23
    Cenci, Steven Robert
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2013-05-08
    OF - Director → CIF 0
  • 26
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2008-12-24
    OF - Secretary → CIF 0
  • 27
    Sommerville, Carol Yvonne
    Chief People Officer born in August 1964
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 28
    Armstrong, David James
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 29
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2007-11-02
    OF - Director → CIF 0
    El-mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Naylor, Caron
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    Barry, Andrew
    Chartered Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 32
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 33
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2008-01-24
    OF - Director → CIF 0
    icon of calendar 2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 35
    Boyle, James
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 36
    Pilkington, Louise Jane
    Marketing born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 37
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 38
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 39
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 41
    Francis, Robert Keith Lindsay
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 42
    Cock, Oliver William Francis
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 43
    Richards, Andrew Ian
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 44
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 45
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 46
    Harris, Andrew John
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 47
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 48
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2009-05-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 49
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2006-10-01
    OF - Director → CIF 0
  • 50
    Taylor, Richard James Wallington
    Business Director born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 51
    Pearson, Emma Louise
    Managing Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 52
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 53
    Bucknall, Christopher David
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-29 ~ 1995-10-26
    OF - Director → CIF 0
  • 54
    Chadwick, Leigh George
    Accountant born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 1994-05-24
    OF - Director → CIF 0
  • 55
    Green, Gary Richard
    Commercial Director born in March 1957
    Individual
    Officer
    icon of calendar 1991-11-22 ~ 1994-05-24
    OF - Director → CIF 0
  • 56
    Nicol, Charles Urquhart
    M.D. Levy Uk born in September 1961
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 57
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 58
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 1997-06-24
    OF - Director → CIF 0
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (1 offspring)
    icon of calendar 1999-06-30 ~ 2002-08-01
    OF - Director → CIF 0
  • 59
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 60
    Humphreys, Fiona
    Uk&I Cio born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 61
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 62
    Choglay, Fatima
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-09 ~ 1994-05-24
    OF - Director → CIF 0
  • 63
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-11-02
    OF - Director → CIF 0
    icon of calendar 2009-04-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 64
    Byrne, Antony Paul
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 65
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
  • 66
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 67
    Burton, Michael Jeremy
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2002-08-01
    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
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-25 (38 years 9 months). The company status 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
    icon of addressParklands 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
    icon of addressParklands 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
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address67 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,466,043 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressParklands Court 24 Parklands, Birmingham Gt Park Rubery, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressParklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressCounty Ground, Edgbaston, Birmingham
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    KEELEX 91 LIMITED - 1990-11-30
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    HAMSARD 3709 LIMITED - 2024-01-17
    icon of address2nd Floor, Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address1st Floor 4 Tabernacle Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    167,740 GBP2023-01-18 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    COMPASS SECURITY LIMITED - 1989-01-11
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 19
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressLower 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
    icon of calendar 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
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    IIC GROUP LIMITED - 2010-04-12
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • icon of address1st Floor 4 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    211,399 GBP2023-03-31 ~ 2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.