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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 95
  • 1
    Ternofsky, Friedrich Ludwig Rudolf
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1995-07-06 ~ 1999-04-12
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Sims, Graham Charles
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2007-01-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Naylor, Caron
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Chidley, Chris
    Company Director born in December 1981
    Individual (4 offsprings)
    Officer
    2020-05-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Ryland, Fiona Michelle
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Smith, Catherine
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 8
    Maguire, Christopher John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    (before 1991-09-04) ~ 1999-04-12
    OF - Director → CIF 0
  • 9
    Farazmand, Timothy Barham Neville
    Born in September 1960
    Individual (46 offsprings)
    Officer
    1992-10-28 ~ 1992-11-06
    OF - Director → CIF 0
  • 10
    El Mokadem, Ian Ramsey Safwat
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2006-05-08 ~ 2007-11-02
    OF - Director → CIF 0
    El-mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (33 offsprings)
    Officer
    2008-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Sarson, Ian James
    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
  • 12
    Cranna, Ian Peter
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Dempsey, Patrick Joseph Anthony
    Born in March 1959
    Individual (57 offsprings)
    Officer
    2001-07-30 ~ 2003-08-04
    OF - Director → CIF 0
  • 14
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Tiwana, Sukjander Singh
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Director → CIF 0
  • 18
    Barton, Eric Anthony
    Born in April 1945
    Individual (28 offsprings)
    Officer
    1991-10-02 ~ 1992-11-06
    OF - Director → CIF 0
  • 19
    Harris, Andrew John
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 20
    Murphy, Ian Christopher, Mr.
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 21
    Richards, Andrew Ian
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Kalidas, Rakesh Shantilal
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 23
    Dunlop, Nigel John
    Born in February 1952
    Individual (30 offsprings)
    Officer
    1999-10-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 24
    Garside, Christopher John
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2010-06-30 ~ 2019-11-25
    OF - Director → CIF 0
  • 25
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Atkins, Karl James
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Cenci, Steven Robert
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Harris, Peter Roy
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2005-11-08
    OF - Director → CIF 0
  • 30
    Oldfield, Michael John
    Born in January 1950
    Individual (18 offsprings)
    Officer
    1999-04-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 31
    Brown, Charles Baxter
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 32
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 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 (369 offsprings)
    Officer
    1995-03-15 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 33
    Turner, David James
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    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
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 36
    Angel, Donald
    Born in August 1926
    Individual (4 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-11-06
    OF - Director → CIF 0
  • 37
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-07-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 38
    Webster, Mark John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2018-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 39
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2015-05-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 40
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 41
    Sanders, Michelle Mary
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 42
    Edwards, Rowena
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 43
    Bailey, Colin Geoffrey
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 44
    Sommerville, Carol Yvonne
    Chief People Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 45
    Boyle, James
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 46
    Mccomas, James Ian
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1999-04-15 ~ 2000-08-01
    OF - Director → CIF 0
  • 47
    Hogan, Dennis Moulton
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 48
    Catley, Donna Lisa
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 49
    James, Michael Owen
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-04-30
    OF - Director → CIF 0
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 50
    Grundy, Clive William Patrick
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 51
    Aldrich, Peter Wilfrid
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 52
    Pain, John
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    OF - Director → CIF 0
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 53
    Atkinson, Simon Richard
    Born in March 1962
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 54
    Freathy, Morag
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 55
    Bate, David Martin
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 56
    Richards, Allister John
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 57
    Walden, Michael John
    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
  • 58
    Bailey, David Lawrence
    Born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 1995-04-05
    OF - Director → CIF 0
  • 59
    Taylor, Richard James Wallington
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2018-02-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 60
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 61
    Woodwark, Alice Elizabeth
    Born in November 1977
    Individual (33 offsprings)
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 62
    Nicol, Charles Urquhart
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 63
    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
  • 64
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 65
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 66
    Burton, Michael Jeremy
    Born in November 1956
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2005-09-16
    OF - Director → CIF 0
    2005-11-07 ~ 2007-10-26
    OF - Director → CIF 0
  • 67
    Pearson, Emma Louise
    Born in October 1972
    Individual (108 offsprings)
    Officer
    2017-09-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 68
    Harrisson, Philip Timothy
    Born in July 1951
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 69
    Cinelli, Peter Julian
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 70
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (53 offsprings)
    Officer
    1992-11-06 ~ 1997-04-21
    OF - Director → CIF 0
  • 71
    Byrne, Antony Paul
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2010-06-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 72
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    2009-05-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 73
    Tomkins, Graeme John
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 74
    Briggs, Trevor Holden
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2000-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 75
    Bucknall, Christopher David
    Born in February 1950
    Individual (29 offsprings)
    Officer
    1994-05-05 ~ 1995-10-26
    OF - Director → CIF 0
  • 76
    Francis, Robert Keith Lindsay
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 77
    Davies, Jonathan Mitchell
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    2018-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 78
    Whittaker, Frank Stanley
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 79
    Armstrong, David James
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1997-06-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 80
    Barry, Andrew
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 81
    Pilkington, Louise Jane
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 82
    Driver, James Donald
    Born in December 1924
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-11-06
    OF - Director → CIF 0
  • 83
    Humphreys, Fiona
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 84
    Cock, Oliver William Francis
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 85
    Thomas, Matthew Owen
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 86
    Furlong, Andrew Donald Marshall
    Born in April 1962
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 87
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    1995-02-23 ~ 2000-07-28
    OF - Director → CIF 0
  • 88
    Porter, Andrew Graham
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2002-10-01
    OF - Director → CIF 0
  • 89
    Monnickendam, Anthony Louis
    Born in May 1943
    Individual (40 offsprings)
    Officer
    2000-08-01 ~ 2003-05-31
    OF - Director → CIF 0
    2003-07-08 ~ 2003-07-08
    OF - Director → CIF 0
  • 90
    Davies, Stephen John
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 91
    Matthews, Roger John
    Born in June 1954
    Individual (52 offsprings)
    Officer
    1992-11-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 92
    Grimes, Paul Anthony
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 93
    Leek, Jason Charles
    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
  • 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 (34 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 95
    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
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 (38 years 1 month). 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
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number missing
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England, B45 9PZ
    Private Limited Company
    CIF 4 CIF 5
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number 02272248
    24 Parklands Court, Birmingham Greater Park, Rubery, Birmingham, United Kingdom, B45 9PZ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 6
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number 02272248
    24 Parklands Court, Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 7
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number 02272248
    24 Parklands Court, Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 8
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number 2272248
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 9 CIF 10
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number 02272248
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England, B45 9PZ
    Company Limited By Shares in United Kingdom
    CIF 11
    Limited Company in Companies House, England
    CIF 12 CIF 13
    Private Limited Company in Companies House, England
    CIF 14 CIF 15
    Private Limited Company in England
    CIF 16
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 17
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number 2272248
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England
    CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 48
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number 02272248
    Parklands Court 24 Parklands, Parklands, Rednal, Birmingham, England, B45 9PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 49
  • COMPASS GROUP, UK AND IRELAND LIMITED
    S
    Registered number 02272248
    Parklands Court, 24 Parklands, Rubery, Birmingham, England, B45 9PZ
    Limited Company in England And Wales, England
    CIF 50
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 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 (81 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 15
    ELVENDON RESTAURANTS LIMITED
    05352006
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-24
    Date of completion or termination of CVA on 2023-09-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (13 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 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → 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 (26 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 voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 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

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