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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 22
  • 1
    Righini, Peter
    Born in November 1948
    Individual (15 offsprings)
    Officer
    2003-01-28 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Draisey, Mark Stewart
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2003-01-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Jones, Michael Andrew
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Parfitt, Peter Howard
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-11-22
    OF - Director → CIF 0
  • 7
    Adey, Paul Alan
    Born in April 1972
    Individual (34 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 8
    Dunlop, Nigel John
    Born in February 1952
    Individual (30 offsprings)
    Officer
    2003-01-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    Wheeler, Michael John
    Born in September 1955
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-10-31
    OF - Director → CIF 0
    Wheeler, Michael John
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-01-28
    OF - Secretary → CIF 0
  • 10
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2003-01-28 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 11
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2018-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Bailey, Colin Geoffrey
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 14
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Maclaurin, Neil Ralph
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Bailey, Simon Nicholas
    Born in April 1960
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 19
    Crean, Andrew
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2005-12-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Withers, James
    Company Director born in May 1970
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 21
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 22
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    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 (95 parents, 50 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
parent relation
Company in focus

PETER PARFITT SPORT LIMITED

Period: 1988-09-13 ~ now
Company number: 02271226
Registered names
PETER PARFITT SPORT LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • PETER PARFITT SPORT LIMITED
    Info
    SECRETFORMAL LIMITED - 1988-09-13
    Registered number 02271226
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.