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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
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Parfitt, Peter Howard
    Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1999-11-22
    OF - Director → CIF 0
  • 6
    Crean, Andrew
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    2005-12-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2018-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Maclaurin, Neil Ralph
    Sales And Marketing Director born in March 1966
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2003-01-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 10
    Bailey, Simon Nicholas
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 11
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Righini, Peter
    Managing Director born in November 1948
    Individual (14 offsprings)
    Officer
    2003-01-28 ~ 2004-07-02
    OF - Director → CIF 0
  • 14
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2003-01-28 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 15
    Draisey, Mark Stewart
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2003-01-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 16
    Wheeler, Michael John
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
    Wheeler, Michael John
    Individual (9 offsprings)
    Officer
    ~ 2003-01-28
    OF - Secretary → CIF 0
  • 17
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (23 offsprings)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (34 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 19
    Withers, James
    Company Director born in May 1970
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 20
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248
    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, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 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 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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