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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
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Nicola Joanne
    Born in October 1968
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 1993-12-23
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 5
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-09-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    1995-01-10 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 8
    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 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 9
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Graeme Charles
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1993-12-23 ~ 1994-02-07
    OF - Director → CIF 0
    Ward, Graeme Charles
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 11
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 12
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1994-02-07 ~ 2000-09-29
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (133 offsprings)
    Officer
    1994-02-07 ~ 1995-01-10
    OF - Secretary → CIF 0
  • 15
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Shott, Nicholas Roland
    Born in September 1951
    Individual (12 offsprings)
    Officer
    1994-02-07 ~ 1994-04-18
    OF - Director → CIF 0
  • 17
    Naylor, David Ross
    Individual (8 offsprings)
    Officer
    1993-12-23 ~ 1994-02-07
    OF - Secretary → CIF 0
  • 18
    Jones, Nigel Richard Ifor
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2007-05-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 19
    Dear, John Simon
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1994-02-07 ~ 1994-04-18
    OF - Director → CIF 0
    1995-11-21 ~ 1996-04-15
    OF - Director → CIF 0
  • 20
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 21
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1994-02-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-11-26 ~ 1993-12-09
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-26 ~ 1993-12-09
    OF - Nominee Secretary → CIF 0
  • 27
    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 ~ now
    OF - Secretary → 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 (26 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.