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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 48
  • 1
    Dean, Jane Elizabeth Bonnar
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Atfield, Philip Edwin
    Commercial Director born in December 1949
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 3
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2008-05-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Javanshiri, Helen Louise
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Naysmith, John Purvis
    Retired Finance Controller born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-05) ~ 2004-11-10
    OF - Director → CIF 0
  • 6
    Thomson, Ian Stewart
    Accountant born in September 1962
    Individual (14 offsprings)
    Officer
    1992-10-21 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Frood, Alan Campbell
    Retired born in May 1926
    Individual (3 offsprings)
    Officer
    1992-08-12 ~ 1999-05-27
    OF - Director → CIF 0
  • 8
    Tripp, Gillian
    Srn born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-05) ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Adamson, Martin Gardiner
    Chartered Accountant born in September 1939
    Individual (5 offsprings)
    Officer
    1999-05-27 ~ 2002-11-19
    OF - Director → CIF 0
  • 10
    Leveritt, Ian Richard
    Retired born in April 1936
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 11
    Lambert, Paul Ian
    Individual (7 offsprings)
    Officer
    2000-12-12 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 12
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 13
    Haines, Jennifer
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Logan, Christine Annmarie
    Chartered Secretary born in November 1962
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2008-05-08
    OF - Director → CIF 0
  • 15
    Slater, Adam James
    Account Manager born in May 1973
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Bowen, Wayne William
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Strutt, John Victor
    Head Of Uk Payroll born in June 1957
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2006-02-09
    OF - Director → CIF 0
  • 18
    Getting, Richard Spencer
    Chartered Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Walker, David John
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-08-23
    OF - Director → CIF 0
  • 20
    Bold, Michael
    Store Person born in July 1951
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2010-02-23
    OF - Director → CIF 0
  • 21
    Knief, Sally Anne
    Operations Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-03-09
    OF - Director → CIF 0
  • 22
    Mystkowski, Georgio Marco
    Hr Director born in May 1963
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2005-11-24
    OF - Director → CIF 0
    Mystkowski, Giorgio Marco
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2020-04-05
    OF - Director → CIF 0
  • 23
    Koychev, Anne
    Retired Personnel Training Man born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-05) ~ 2003-05-20
    OF - Director → CIF 0
  • 24
    Mason, Sally Jane
    Hr Director born in December 1956
    Individual (9 offsprings)
    Officer
    2010-02-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 25
    Hills, Philip Charles
    Hr Professional born in February 1975
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2009-05-14
    OF - Director → CIF 0
  • 26
    Besley, Christopher Justin
    Corporate Treasurer born in June 1952
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Clayton, Christopher March
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 28
    Mackay, Francis Henry, Sir
    Chief Executive born in October 1944
    Individual (44 offsprings)
    Officer
    (before 1992-05-05) ~ 1992-08-12
    OF - Director → CIF 0
  • 29
    Harper, Venetia Mary
    Personnel Executive born in July 1945
    Individual (2 offsprings)
    Officer
    1991-04-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Mortimer, David Grant
    Retired born in May 1953
    Individual (80 offsprings)
    Officer
    2007-09-18 ~ 2020-04-05
    OF - Director → CIF 0
  • 31
    Roberts, Jimmy Colin
    Retired Pensions Manager born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-05) ~ 2012-03-09
    OF - Director → CIF 0
    Roberts, Jimmy Colin
    Pensions Manager
    Individual (3 offsprings)
    Officer
    (before 1992-05-05) ~ 2000-12-12
    OF - Secretary → CIF 0
  • 32
    King, James William
    Head Of Reward born in April 1979
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 33
    Palmer, Nigel Anthony Frederick
    Born in July 1953
    Individual (44 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Walton, Allan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Strong, Michael
    Catering Mangr born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-05-05) ~ 2007-08-18
    OF - Director → CIF 0
  • 36
    Drown, Jonathan James William
    Treasurer born in June 1965
    Individual (43 offsprings)
    Officer
    2016-09-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 37
    Greenwood, David Arthur
    Deputy Managing Director born in November 1944
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 38
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Whittome, Philip Nicholas
    Company Director born in July 1964
    Individual (11 offsprings)
    2012-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2013-10-11 ~ 2013-10-11
    OF - Director → CIF 0
  • 39
    Morgan, Rachel Lea
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 41
    Morriss, Peter Warren
    Auditor born in February 1942
    Individual (7 offsprings)
    Officer
    2002-11-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 42
    Bishop, David Jonathan
    Certified Accountant born in August 1939
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 43
    Davis, Janet Ann
    Directors Service Assistant born in November 1951
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 2001-06-12
    OF - Director → CIF 0
  • 44
    O'meara, Peter Patrick French
    Operations Director born in June 1947
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 45
    Childs, Mark James
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 46
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (29 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2012-04-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 48
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED

Period: 1988-03-24 ~ now
Company number: 02213339
Registered names
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED - now
GOTURBO LIMITED - 1988-03-24
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
    Info
    GOTURBO LIMITED - 1988-03-24
    Registered number 02213339
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-22 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.