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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
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (171 offsprings)
    Officer
    2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (172 offsprings)
    Officer
    2021-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 2
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Martin, Ronald Bede
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Crean, Andrew
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Righini, Peter
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-07-02
    OF - Director → CIF 0
  • 7
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual
    Officer
    1999-02-26 ~ 2000-11-15
    OF - Director → CIF 0
  • 8
    Sedgwick, Sarah Melanie
    Chartered Accountant
    Individual
    Officer
    1998-07-01 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Slieker, Peter Michael
    Caterer born in September 1947
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 11
    Hollinshead, Russell
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 12
    Mortimer, Caroline Dora Jane
    Caterer born in June 1958
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 13
    Mahony, Christopher Noel
    Managing Director born in December 1966
    Individual (12 offsprings)
    Officer
    1999-02-26 ~ 2000-11-15
    OF - Director → CIF 0
  • 14
    Tiwana, Sukjander Singh
    Financial Controller
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 15
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1996-08-27 ~ 2000-04-17
    OF - Director → CIF 0
  • 16
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1998-12-08 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 17
    Hall, Ian
    Financial Director
    Individual
    Officer
    1993-01-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 18
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (80 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 20
    Goodman, Howard Kingsley
    Operations Dir born in December 1950
    Individual
    Officer
    1993-05-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 21
    Pinkney, Jean Barbara
    Caterer born in June 1945
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 22
    Adams, Anthony Marlos
    Managing Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 23
    Withers, James
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 24
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 25
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2000-02-11 ~ 2006-01-03
    OF - Director → CIF 0
  • 26
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 28
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 29
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 30
    Nash, Philip Edward
    Sales Director born in August 1951
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 31
    Archer, Josephine
    Accountant born in June 1958
    Individual
    Officer
    1999-02-26 ~ 2000-11-15
    OF - Director → CIF 0
  • 32
    Copner, Christopher Charles James
    Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
parent relation
Company in focus

CIRCADIA LIMITED

Previous names
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
CATERBRIM LIMITED - 1991-03-15
Standard Industrial Classification
56210 - Event Catering Activities

  • CIRCADIA LIMITED
    Info
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1999-03-15
    Registered number 02567954
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-12 and dissolved on 2025-05-20 (34 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 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.