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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 2018-10-01 ~ 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
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    EVENMEN LIMITED - 1989-01-17
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 48 offsprings)
    Person with significant control
    icon of calendar 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
  • 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 17
  • 1
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 2
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Righini, Peter
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2004-07-02
    OF - Director → CIF 0
  • 4
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 5
    Draisey, Mark Stewart
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 6
    Crean, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Maclaurin, Neil Ralph
    Sales And Marketing Director born in March 1966
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wheeler, Michael John
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
    Wheeler, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-01-28
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Withers, James
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Bailey, Simon Nicholas
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 13
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 14
    Parfitt, Peter Howard
    Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1999-11-22
    OF - Director → CIF 0
  • 15
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PETER PARFITT SPORT LIMITED

Previous name
SECRETFORMAL LIMITED - 1988-09-13
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
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 (37 years 6 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
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.