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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
    Haines, Jennifer
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Jane Elizabeth Bonnar
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Wayne William
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Rachel Lea
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Javanshiri, Helen Louise
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Childs, Mark James
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Boucher, Brendan James
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Walton, Allan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Palmer, Nigel Anthony Frederick
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Clayton, Christopher March
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 13
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 14
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Frood, Alan Campbell
    Retired born in May 1926
    Individual
    Officer
    1992-08-12 ~ 1999-05-27
    OF - Director → CIF 0
  • 2
    Strong, Michael
    Catering Mangr born in September 1953
    Individual
    Officer
    ~ 2007-08-18
    OF - Director → CIF 0
  • 3
    Strutt, John Victor
    Head Of Uk Payroll born in June 1957
    Individual
    Officer
    1999-05-27 ~ 2006-02-09
    OF - Director → CIF 0
  • 4
    Walker, David John
    Director born in January 1964
    Individual
    Officer
    2002-11-19 ~ 2005-08-23
    OF - Director → CIF 0
  • 5
    Mystkowski, Georgio Marco
    Hr Director born in May 1963
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2005-11-24
    OF - Director → CIF 0
    Mystkowski, Giorgio Marco
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2020-04-05
    OF - Director → CIF 0
  • 6
    Thomson, Ian Stewart
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Adamson, Martin Gardiner
    Chartered Accountant born in September 1939
    Individual
    Officer
    1999-05-27 ~ 2002-11-19
    OF - Director → CIF 0
  • 8
    Bold, Michael
    Store Person born in July 1951
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2010-02-23
    OF - Director → CIF 0
  • 9
    O'meara, Peter Patrick French
    Operations Director born in June 1947
    Individual
    Officer
    2011-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Knief, Sally Anne
    Operations Manager born in June 1966
    Individual
    Officer
    2003-11-18 ~ 2005-03-09
    OF - Director → CIF 0
  • 11
    Mackay, Francis Henry, Sir
    Chief Executive born in October 1944
    Individual (8 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 12
    Tripp, Gillian
    Srn born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Harper, Venetia Mary
    Personnel Executive born in July 1945
    Individual
    Officer
    1991-04-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Davis, Janet Ann
    Directors Service Assistant born in November 1951
    Individual
    Officer
    1992-11-16 ~ 2001-06-12
    OF - Director → CIF 0
  • 16
    Slater, Adam James
    Account Manager born in May 1973
    Individual
    Officer
    2008-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Whittome, Philip Nicholas
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2013-10-11 ~ 2013-10-11
    OF - Director → CIF 0
  • 18
    Drown, Jonathan James William
    Treasurer born in June 1965
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Leveritt, Ian Richard
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 20
    Roberts, Jimmy Colin
    Retired Pensions Manager born in January 1951
    Individual
    Officer
    ~ 2012-03-09
    OF - Director → CIF 0
    Roberts, Jimmy Colin
    Pensions Manager
    Individual
    Officer
    ~ 2000-12-12
    OF - Secretary → CIF 0
  • 21
    Hills, Philip Charles
    Hr Professional born in February 1975
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2009-05-14
    OF - Director → CIF 0
  • 22
    Mason, Sally Jane
    Hr Director born in December 1956
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 23
    King, James William
    Head Of Reward born in April 1979
    Individual
    Officer
    2024-01-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 24
    Naysmith, John Purvis
    Retired Finance Controller born in December 1936
    Individual
    Officer
    ~ 2004-11-10
    OF - Director → CIF 0
  • 25
    Mortimer, David Grant
    Retired born in May 1953
    Individual
    Officer
    2007-09-18 ~ 2020-04-05
    OF - Director → CIF 0
  • 26
    Atfield, Philip Edwin
    Commercial Director born in December 1949
    Individual
    Officer
    1996-11-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 27
    Morriss, Peter Warren
    Auditor born in February 1942
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 28
    Greenwood, David Arthur
    Deputy Managing Director born in November 1944
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 29
    Bishop, David Jonathan
    Certified Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Lambert, Paul Ian
    Individual
    Officer
    2000-12-12 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 31
    Getting, Richard Spencer
    Chartered Accountant born in January 1968
    Individual
    Officer
    2006-02-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 32
    Koychev, Anne
    Retired Personnel Training Man born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2003-05-20
    OF - Director → CIF 0
  • 33
    Logan, Christine Annmarie
    Chartered Secretary born in November 1962
    Individual
    Officer
    2006-02-09 ~ 2008-05-08
    OF - Director → CIF 0
  • 34
    Besley, Christopher Justin
    Corporate Treasurer born in June 1952
    Individual
    Officer
    2009-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2012-04-01 ~ 2014-03-26
    PE - Director → CIF 0
parent relation
Company in focus

COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED

Previous name
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.