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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
Ceased 24
  • 1
    Howell, Roger Vincent Phillip
    Director born in April 1949
    Individual
    Officer
    1992-04-08 ~ 1993-01-31
    OF - Director → CIF 0
  • 2
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2006-06-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 2000-01-12
    OF - Director → CIF 0
  • 6
    Kent, David Charles
    Commercial Director born in April 1955
    Individual (2 offsprings)
    Officer
    1992-11-11 ~ 1994-11-25
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 9
    Martin, Richard
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Halder, Graeme Robert
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    1995-12-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 11
    Javes, Peter Howard
    Individual
    Officer
    1992-06-16 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 12
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 14
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 17
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1997-08-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 19
    Derham, Andrew Vincent
    Individual
    Officer
    ~ 1992-06-16
    OF - Secretary → CIF 0
  • 20
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Johnston, Leslie Matthew
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1994-05-27
    OF - Director → CIF 0
  • 22
    Poster, Stephen Michael
    Director born in January 1947
    Individual
    Officer
    1992-03-24 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    White, Robert Andrew
    Company Director born in April 1958
    Individual
    Officer
    ~ 1993-02-20
    OF - Director → CIF 0
  • 24
    COMPASS ROADSIDE LIMITED - 2001-05-31 01973628
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04 00733665
    Parklands 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 FRESH EXPRESS LTD - 2001-01-31
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02 02617548
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 FRESH EXPRESS LTD - 2006-05-25
    GRANADA ENTERTAINMENTS LIMITED - 2006-05-25
    MINITAKE LIMITED - 2006-05-25
    Registered number 02284957
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 (37 years 7 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
    Parklands 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
  • GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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