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
Active 4
  • 1
    Boucher, Brendan James
    Born in April 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Brassington, David John
    Born in March 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    CHIEFRULE LIMITED - 1987-08-03
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 2
    Ford, Hugh Michael
    Trainee Solicitor born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1992-01-13
    OF - Director → CIF 0
    Ford, Hugh Michael
    Trainee Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1992-01-13
    OF - Secretary → CIF 0
  • 3
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Morley, Ronald Martin
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-13 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 8
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 13
    Lenton, Aylmer Ingram
    Director born in May 1927
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 14
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 2005-09-19
    OF - Director → CIF 0
  • 15
    Mccarthy, Paul Henry
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1992-01-13
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-03 ~ 1991-12-10
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-12-03 ~ 1991-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS GROUP TRUSTEES LIMITED

Previous name
EXPECTCHOICE LIMITED - 1992-02-04
Standard Industrial Classification
99999 - Dormant Company

  • COMPASS GROUP TRUSTEES LIMITED
    Info
    EXPECTCHOICE LIMITED - 1992-02-04
    Registered number 02667816
    icon of addressCompass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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