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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
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Dear, John Simon
    Merchant Banker born in September 1952
    Individual (3 offsprings)
    Officer
    1994-02-07 ~ 1994-04-18
    OF - Director → CIF 0
    1995-11-21 ~ 1996-04-15
    OF - Director → CIF 0
  • 4
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1994-02-07 ~ 2000-09-29
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (112 offsprings)
    Officer
    1994-02-07 ~ 1995-01-10
    OF - Secretary → CIF 0
  • 6
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1994-02-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (41 offsprings)
    Officer
    2007-05-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Naylor, David Ross
    Trainee Solicitor
    Individual (8 offsprings)
    Officer
    1993-12-23 ~ 1994-02-07
    OF - Secretary → CIF 0
  • 15
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 16
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Shott, Nicholas Roland
    Merchant Ranger born in September 1951
    Individual (11 offsprings)
    Officer
    1994-02-07 ~ 1994-04-18
    OF - Director → CIF 0
  • 20
    Kemp, Nicola Joanne
    Trainee Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 1993-12-23
    OF - Director → CIF 0
  • 21
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-09-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 23
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    1995-01-10 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 24
    Ward, Graeme Charles
    Solicitor born in March 1963
    Individual (1 offspring)
    Officer
    1993-12-23 ~ 1994-02-07
    OF - Director → CIF 0
    Ward, Graeme Charles
    Solicitor
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-11-26 ~ 1993-12-09
    OF - Nominee Secretary → CIF 0
  • 26
    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
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-11-26 ~ 1993-12-09
    OF - Nominee Director → CIF 0
  • 28
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPASS SERVICES TRADING LIMITED

Period: 2000-12-14 ~ now
Company number: 02875577
Registered names
COMPASS SERVICES TRADING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • COMPASS SERVICES TRADING LIMITED
    Info
    ALLQUIET TRADING LIMITED - 2000-12-14
    Registered number 02875577
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.