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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 28
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Roger Vincent Phillip
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    1991-08-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2006-06-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    1992-03-24 ~ 2000-01-12
    OF - Director → CIF 0
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-06-15 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 11
    Martin, Richard
    Director born in February 1947
    Individual (31 offsprings)
    Officer
    1995-12-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Halder, Graeme Robert
    Director born in December 1962
    Individual (85 offsprings)
    Officer
    1995-12-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    1992-06-16 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 14
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 16
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (269 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 19
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (41 offsprings)
    Officer
    2007-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1997-08-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 21
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 22
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    1991-04-25 ~ 1992-06-16
    OF - Secretary → CIF 0
  • 23
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Poster, Stephen Michael
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    1992-03-24 ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    White, Robert Andrew
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    ~ 1993-02-20
    OF - Director → CIF 0
  • 26
    WASELEY FIFTEEN LIMITED
    - now 02284957
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court, 24 Parklands, Rubery, Birmingham, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    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
  • 27
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31 00734299
    COMPASS PARKLANDS LIMITED - 2001-03-02 00734299
    GRANADA HOSPITALITY LIMITED - 2001-01-31 00734299
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2000-01-12 ~ 2006-06-15
    OF - Director → CIF 0
  • 28
    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 ROAD SERVICES LIMITED

Period: 2001-01-31 ~ now
Company number: 02336021
Registered names
COMPASS ROAD SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • COMPASS ROAD SERVICES LIMITED
    Info
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 2001-01-31
    GILTDEAL PUBLIC LIMITED COMPANY - 2001-01-31
    Registered number 02336021
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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