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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 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    SITIA LIMITED - 1994-02-11
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 22
  • 1
    Righini, Peter
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-21 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    Dawkins, John Bruce
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Secretary → CIF 0
  • 4
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2006-03-10
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 5
    Mayers, Thomas
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1997-05-15
    OF - Director → CIF 0
  • 6
    Wolfson, Brian Gordon, Sir
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 7
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 10
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2001-09-21
    OF - Director → CIF 0
  • 15
    Vent, Richard
    President Air/Leisure/Contract born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 16
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 17
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    O Regan, Denis St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1997-05-15
    OF - Director → CIF 0
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
    O Regan, Denis St John
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 19
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Pistone, Joseph John
    Exec Vice President Ara Leisure Services born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 21
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Mccrindle, Alexander Campbell
    Commercial Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL LEISURE CATERING LIMITED

Previous name
NILET LIMITED - 1988-11-16
Standard Industrial Classification
99999 - Dormant Company

  • NATIONAL LEISURE CATERING LIMITED
    Info
    NILET LIMITED - 1988-11-16
    Registered number 02247470
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-22 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.