logo
explain how to read the page

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 37
  • 1
    Righini, Peter
    Born in November 1948
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2004-07-02
    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
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1998-12-08 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Jones, Michael Andrew
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-02-11 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    Tiwana, Sukjander Singh
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 8
    Wilson, Keith James
    Born in August 1961
    Individual (64 offsprings)
    Officer
    1996-08-27 ~ 2000-04-17
    OF - Director → CIF 0
  • 9
    Adey, Paul Alan
    Born in April 1972
    Individual (34 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 10
    Hollinshead, Russell
    Individual (23 offsprings)
    Officer
    1996-09-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 11
    Dunlop, Nigel John
    Born in February 1952
    Individual (30 offsprings)
    Officer
    2000-11-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Goodman, Howard Kingsley
    Born in December 1950
    Individual (12 offsprings)
    Officer
    1993-05-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 14
    Adams, Anthony Marlos
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-08-16
    OF - Director → CIF 0
  • 15
    Copner, Christopher Charles James
    Accountant born in September 1956
    Individual (79 offsprings)
    Officer
    (before 1992-12-12) ~ 1996-09-10
    OF - Director → CIF 0
  • 16
    Mahony, Christopher Noel
    Born in December 1966
    Individual (20 offsprings)
    Officer
    1999-02-26 ~ 2000-11-15
    OF - Director → CIF 0
  • 17
    Nash, Philip Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-08-16
    OF - Director → CIF 0
  • 18
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 19
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1992-12-12) ~ 1996-09-10
    OF - Director → CIF 0
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 21
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Slieker, Peter Michael
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1993-06-28
    OF - Director → CIF 0
  • 23
    Archer, Josephine
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1999-02-26 ~ 2000-11-15
    OF - Director → CIF 0
  • 24
    Martin, Ronald Bede
    Individual (17 offsprings)
    Officer
    (before 1992-12-12) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 25
    Sedgwick, Sarah Melanie
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 26
    Aldrich, Peter Wilfrid
    Born in November 1955
    Individual (14 offsprings)
    Officer
    1999-02-26 ~ 2000-11-15
    OF - Director → CIF 0
  • 27
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 28
    Hall, Ian
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 29
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 30
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 31
    Crean, Andrew
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2006-01-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 32
    Mortimer, Caroline Dora Jane
    Born in June 1958
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1993-05-14
    OF - Director → CIF 0
  • 33
    Withers, James
    Company Director born in May 1970
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 34
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (109 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 35
    Pinkney, Jean Barbara
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-08-16
    OF - Director → CIF 0
  • 36
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    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 (39 parents, 22 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
  • 37
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRCADIA LIMITED

Period: 1999-03-15 ~ 2025-05-20
Company number: 02567954
Registered names
CIRCADIA LIMITED - Dissolved
CATERBRIM LIMITED - 1991-03-15
Recent 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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