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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 2018-09-03 ~ 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 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
  • 5
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Secretary → CIF 0
  • 2
    Martin, Richard
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2000-01-12
    OF - Director → CIF 0
  • 4
    Johnston, Leslie Matthew
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1994-05-27
    OF - Director → CIF 0
  • 5
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 6
    Javes, Peter Howard
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 7
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 8
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 10
    Halder, Graeme Robert
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 11
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 14
    Kent, David Charles
    Commercial Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 1994-11-25
    OF - Director → CIF 0
  • 15
    Howell, Roger Vincent Phillip
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1993-01-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-24 ~ 2000-01-12
    OF - Director → CIF 0
  • 19
    White, Robert Andrew
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar ~ 1993-02-20
    OF - Director → CIF 0
  • 20
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Poster, Stephen Michael
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 24
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2000-01-12 ~ 2006-06-15
    PE - Director → CIF 0
parent relation
Company in focus

WASELEY FIFTEEN LIMITED

Previous names
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
GRANADA FRESH EXPRESS LTD - 2001-01-31
MINITAKE LIMITED - 1988-09-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WASELEY FIFTEEN LIMITED
    Info
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA ENTERTAINMENTS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2006-05-25
    MINITAKE LIMITED - 2006-05-25
    Registered number 02284957
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • WASELEY FIFTEEN LIMITED
    S
    Registered number 2284957
    icon of addressParklands Court, 24 Parklands, Rubery, Birmingham, England, B45 9PZ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.