logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 95
  • 1
    Angel, Donald
    Company Director born in August 1926
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-11-06
    OF - Director → CIF 0
  • 2
    James, Michael Owen
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-04-30
    OF - Director → CIF 0
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Harris, Peter Roy
    Chief Executive Officer born in June 1956
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2005-11-08
    OF - Director → CIF 0
  • 4
    Pain, John
    Marketing Director born in February 1957
    Individual (12 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    OF - Director → CIF 0
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Harris, Andrew John
    Company Director born in April 1962
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 7
    Whittaker, Frank Stanley
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 8
    Cock, Oliver William Francis
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Farazmand, Timothy Barham Neville
    Investment Manager born in September 1960
    Individual (44 offsprings)
    Officer
    1992-10-28 ~ 1992-11-06
    OF - Director → CIF 0
  • 10
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2007-11-02
    OF - Director → CIF 0
    2009-04-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2000-08-01 ~ 2004-02-05
    OF - Director → CIF 0
    2004-02-05 ~ 2005-02-18
    OF - Director → CIF 0
    2005-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Richards, Andrew Ian
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Grundy, Clive William Patrick
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    1995-02-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Davies, Jonathan Mitchell
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Davies, Jonathan Mitchell
    Director born in January 1978
    Individual (24 offsprings)
    2018-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    Walden, Michael John
    Purchasing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    OF - Director → CIF 0
    2008-05-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Woodwark, Alice Elizabeth
    Managing Director born in November 1977
    Individual (33 offsprings)
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (178 offsprings)
    2009-05-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 21
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Armstrong, David James
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    1997-06-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 24
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 25
    Edwards, Rowena
    Managing Director born in August 1958
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 26
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 27
    Chidley, Chris
    Company Director born in December 1981
    Individual (4 offsprings)
    Officer
    2020-05-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 28
    Boyle, James
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 29
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    1992-11-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Barry, Andrew
    Chartered Accountant born in April 1970
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 31
    Webster, Mark John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 32
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (23 offsprings)
    Officer
    2010-06-30 ~ 2019-11-25
    OF - Director → CIF 0
  • 33
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2001-07-30 ~ 2003-08-04
    OF - Director → CIF 0
  • 34
    Smith, Sophie Caroline Oona
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 35
    Kalidas, Rakesh Shantilal
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 36
    Naylor, Caron
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 37
    Ryland, Fiona Michelle
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2017-04-21
    OF - Director → CIF 0
  • 38
    Furlong, Andrew Donald Marshall
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 39
    Thomas, Nicholas Edward Heale, Mr.
    Chartered Accountant born in October 1962
    Individual (69 offsprings)
    Officer
    2005-11-14 ~ 2007-11-02
    OF - Director → CIF 0
  • 40
    Atkins, Karl James
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Tomkins, Graeme John
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 42
    Brown, Charles Baxter
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 43
    Cinelli, Peter Julian
    Sales Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 44
    Porter, Andrew Graham
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2002-10-01
    OF - Director → CIF 0
  • 45
    Greenwood, John Robert
    Director born in June 1950
    Individual (59 offsprings)
    Officer
    1995-02-23 ~ 2000-07-28
    OF - Director → CIF 0
  • 46
    Taylor, Richard James Wallington
    Business Director born in August 1968
    Individual (21 offsprings)
    Officer
    2018-02-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 47
    Humphreys, Fiona
    Uk&I Cio born in November 1976
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 48
    Cenci, Steven Robert
    Managing Director born in July 1957
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 49
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 50
    Freathy, Morag
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 51
    Bucknall, Christopher David
    Chief Executive born in February 1950
    Individual (29 offsprings)
    Officer
    1994-05-05 ~ 1995-10-26
    OF - Director → CIF 0
  • 52
    Burton, Michael Jeremy
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2005-09-16
    OF - Director → CIF 0
    2005-11-07 ~ 2007-10-26
    OF - Director → CIF 0
  • 53
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 54
    Sommerville, Carol Yvonne
    Chief People Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 55
    Catley, Donna Lisa
    Hr Director born in September 1971
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 56
    Davies, Stephen John
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 57
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2006-05-08 ~ 2007-11-02
    OF - Director → CIF 0
    El-mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2008-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 58
    Grimes, Paul Anthony
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 59
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (44 offsprings)
    Officer
    1992-11-06 ~ 1997-04-21
    OF - Director → CIF 0
  • 60
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 61
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 62
    Sanders, Michelle Mary
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 63
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    1991-10-02 ~ 1992-11-06
    OF - Director → CIF 0
  • 64
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    1999-10-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 65
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-07-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 66
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2007-01-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 67
    Driver, James Donald
    Consultant born in December 1924
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-11-06
    OF - Director → CIF 0
  • 68
    Cranna, Ian Peter
    Marketing born in May 1968
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 69
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (35 offsprings)
    Officer
    1995-07-06 ~ 1999-04-12
    OF - Director → CIF 0
  • 70
    Maguire, Christopher John
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    (before 1991-09-04) ~ 1999-04-12
    OF - Director → CIF 0
  • 71
    Thomas, Matthew Owen
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 72
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    2000-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 73
    Oldfield, Michael John
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    1999-04-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 74
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
    1999-06-30 ~ 2004-09-13
    OF - Director → CIF 0
    Lynch, Andrew Patrick
    Individual (58 offsprings)
    Officer
    (before 1991-09-04) ~ 1995-03-15
    OF - Secretary → CIF 0
  • 75
    Atkinson, Simon Richard
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 76
    Bate, David Martin
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 77
    Smith, Catherine
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 78
    Nicol, Charles Urquhart
    M.D. Levy Uk born in September 1961
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 79
    Byrne, Antony Paul
    Company Director born in February 1964
    Individual (26 offsprings)
    Officer
    2010-06-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 80
    Tiwana, Sukjander Singh
    Finance Director born in May 1965
    Individual (13 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Director → CIF 0
  • 81
    Richards, Allister John
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 82
    Harrisson, Philip Timothy
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 83
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (34 offsprings)
    Officer
    2000-08-01 ~ 2003-05-31
    OF - Director → CIF 0
    2003-07-08 ~ 2003-07-08
    OF - Director → CIF 0
  • 84
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (60 offsprings)
    Officer
    2006-10-09 ~ 2007-11-02
    OF - Director → CIF 0
    2007-11-19 ~ 2013-05-08
    OF - Director → CIF 0
  • 85
    Pearson, Emma Louise
    Managing Director born in October 1972
    Individual (107 offsprings)
    Officer
    2017-09-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 86
    Mccomas, James Ian
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1999-04-15 ~ 2000-08-01
    OF - Director → CIF 0
  • 87
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2002-10-01 ~ 2007-11-02
    OF - Director → CIF 0
    2007-11-19 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    1995-03-15 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 88
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2015-05-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 89
    Francis, Robert Keith Lindsay
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 90
    Murphy, Ian Christopher, Mr.
    Managing Director Foodbuy born in September 1982
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 91
    Turner, David James
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 92
    Pilkington, Louise Jane
    Marketing born in July 1970
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 93
    Bailey, David Lawrence
    Catering Executive born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 1995-04-05
    OF - Director → CIF 0
  • 94
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (29 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 95
    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

COMPASS GROUP, UK AND IRELAND LIMITED

Period: 2000-12-19 ~ now
Company number: 02272248 00535338
Registered names
COMPASS GROUP, UK AND IRELAND LIMITED - now 00535338
EVENMEN LIMITED - 1989-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COMPASS GROUP, UK AND IRELAND LIMITED
    Info
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 2000-12-19
    TRAVELLERS FARE HOLDINGS LIMITED - 2000-12-19
    EVENMEN LIMITED - 2000-12-19
    Registered number 02272248
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-29 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number missing
    Parklands Court 24, Birmingham Great Park, Rubery, Birmingham West Midlands, England, B45 9PZ
    Private Limited Company
    CIF 1
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number missing
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    14FORTY LIMITED
    08534772
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    20 STUDIO LIMITED
    13122936
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-04-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BUSINESS CLEAN LIMITED
    - now 04302011
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 4
    CATERSKILL GROUP LIMITED
    - now 02205185
    NO. 92 LEICESTER LIMITED - 1989-06-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    CHALK CATERING LIMITED
    - now 00852787
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    COFFEE PARTNERS LIMITED
    SC153721
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    COMPASS GROUP MEDICAL BENEFITS LIMITED
    - now 00652189
    WEBSTER DUCTWORK LIMITED - 1995-03-02
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
    R.K.WEBSTER LIMITED - 1982-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    COMPASS MOBILE CATERING LIMITED
    - now 02070862
    EXPRESS CAFES LIMITED - 2011-02-22
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    ROBSHALL LIMITED - 1987-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    COMPASS PAYROLL SERVICES LIMITED
    05698959
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    COMPASS SECURITY OLDCO GROUP LIMITED
    - now 06182467
    VSG GROUP LIMITED
    - 2018-11-06 06182467
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 12
    COMPASS STAFF SERVICES LIMITED
    - now 03290484
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 13
    CRBS RESOURCING LIMITED
    05698955
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 14
    DINE CONTRACT CATERING LIMITED
    - now 07297044 08688241
    DINE LIMITED - 2014-05-01
    COMPACT CATERING LIMITED - 2012-02-09
    METROPOLE AGENCIES LTD - 2010-07-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-05-09 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 15
    ELVENDON RESTAURANTS LIMITED
    05352006
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 16
    EVENTS INTERNATIONAL LIMITED
    - now 01956764
    PARARULE LIMITED - 1985-12-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2024-10-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    EVERSON HEWETT LIMITED
    - now 03070861
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    FACILITIES MANAGEMENT CATERING LIMITED
    03669990
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 19
    FEEDR LIMITED
    09956874
    Albert House, 256-260 Old Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2020-03-13 ~ 2023-01-27
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    FOODBUY EUROPE LIMITED
    - now 03952997
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 21
    GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED
    03718850
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 22
    GRUPPO EVENTS LIMITED
    03937804
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 23
    GULLIVERS SPORTS TRAVEL LIMITED
    02746479
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (25 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    HALLMARK CATERING MANAGEMENT LIMITED
    - now 03183246
    CERTGOOD LIMITED - 1996-05-03
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 25
    HALLMARK VENDING LIMITED
    - now 01453578
    DYNAVEND (READING) LIMITED - 1987-07-23
    ONEGAN LIMITED - 1980-01-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Active Corporate (13 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 26
    ILUKA HOLDINGS LIMITED
    - now 12359684
    CROSSCO (1451) LIMITED - 2020-06-09
    24 Parklands Court 24 Parklands, Birmingham Greater Park, Rubery, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-02-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 27
    INTEGRATED CLEANING MANAGEMENT LIMITED
    03193989 04390781
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 28
    KEITH PROWSE LIMITED
    - now 04331188
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 29
    LANGSTON SCOTT LIMITED
    02399287
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 30
    LEITH'S LIMITED
    - now 01001755
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 31
    LETHEBY & CHRISTOPHER LIMITED
    00068857
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 32
    MILBURNS RESTAURANTS LIMITED
    - now 00563078
    MILBURNS BAKERS LIMITED - 1982-04-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    MORVEND LIMITED
    - now 02292634
    DODSTIN LIMITED - 1989-01-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (16 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 34
    MOTHER GROUP LIMITED
    - now 08897140
    MOTHER FOODS LIMITED - 2017-10-11
    THEGREENMACHINE LIMITED - 2014-09-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-10-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 35
    NORTHBRIDGE VENDING COMPANY LIMITED
    04391451
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2025-08-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 36
    ORCHESTRA TOPCO LIMITED
    - now 11795592
    CASHMERE TOPCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 37
    P & C MORRIS CATERING GROUP LIMITED
    - now 03506515
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 38
    PEABODYS COFFEE LIMITED
    03419730
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (16 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 39
    PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
    - now 03810023
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 40
    PETER PARFITT SPORT LIMITED
    - now 02271226
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 41
    ROCKET FOOD LTD
    04075251
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (12 parents)
    Person with significant control
    2022-09-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 42
    SOLUTIONS ON SYSTEMS LTD.
    03285750
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 43
    SUNWAY CONTRACT SERVICES LIMITED
    03244731
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 44
    THE CUISINE CENTRE LIMITED
    05645690
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 45
    TO GO GROUP LIMITED
    09786110
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 46
    V H GRADDON & SONS VENDING LIMITED
    - now 00915003
    LIPSON VENDING DRINKS (PLYMOUTH) LIMITED - 1999-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 47
    VENDEPAC HOLDINGS LIMITED
    - now 03073709
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 48
    VENDING ENTERPRISES LIMITED
    - now 00978024 07869266
    D.G. PAYNE LIMITED
    - 2025-03-18 00978024 07869266
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 49
    WASELEY (CVI) LIMITED
    - now SC052959
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 50
    WOODIN & JOHNS LIMITED
    - now 03302561
    GUILDSHELF (127) LIMITED - 1997-03-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.