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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 31
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Read, David Scott
    Purchasing born in May 1954
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 3
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 4
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    2002-12-04 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 5
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (60 offsprings)
    Officer
    1994-09-13 ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    1999-03-17 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Hill, Anthony John
    Purchasing Director born in July 1943
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Payne, Michael John
    Chartered Accountant born in November 1965
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Tiwana, Sukjander Singh
    Finance Director born in May 1965
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 13
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (357 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-09-29 ~ 2002-12-04
    OF - Secretary → CIF 0
    2007-01-02 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 14
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    1994-09-13 ~ 1998-02-02
    OF - Director → CIF 0
  • 15
    Cock, Oliver William Francis
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 16
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Tiwana, Sukh
    Cs
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 18
    Page, John Edward
    Purchasing born in December 1948
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 19
    Hillier, Richard Donald
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2007-01-02
    OF - Director → CIF 0
  • 20
    Lai, Poh Lim
    Born in March 1957
    Individual (254 offsprings)
    Officer
    1994-08-30 ~ 1994-09-13
    OF - Nominee Director → CIF 0
  • 21
    Thomas, Nicholas Edward Heale, Mr.
    Chartered Accountant born in October 1962
    Individual (69 offsprings)
    Officer
    2007-01-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (357 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Grimes, Paul Anthony
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    1999-05-31 ~ 2003-10-10
    OF - Director → CIF 0
    2003-10-10 ~ 2007-01-02
    OF - Director → CIF 0
  • 24
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 25
    Bateson, Anne Rosalind
    Individual (211 offsprings)
    Officer
    1994-08-30 ~ 1994-09-13
    OF - Nominee Secretary → CIF 0
  • 26
    Bucknall, Christopher David
    Company Director born in February 1950
    Individual (29 offsprings)
    Officer
    1999-05-31 ~ 2007-01-02
    OF - Director → CIF 0
  • 27
    Walden, Michael John
    Purchasing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2008-12-24 ~ 2011-05-31
    OF - Director → CIF 0
  • 28
    Murphy, Ian Christopher, Mr.
    Managing Director Foodbuy born in September 1982
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 29
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (34 offsprings)
    Officer
    2007-01-02 ~ 2008-12-24
    OF - Director → CIF 0
  • 30
    VENDEPAC HOLDINGS LIMITED
    - now 03073709
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (34 parents, 3 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
  • 31
    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
parent relation
Company in focus

COMPASS PURCHASING LIMITED

Period: 2000-10-06 ~ now
Company number: 02963309
Registered names
COMPASS PURCHASING LIMITED - now
FROMATE LIMITED - 1994-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMPASS PURCHASING LIMITED
    Info
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 2000-10-06
    SUTCLIFFE CATERING SUPPLIES LIMITED - 2000-10-06
    FROMATE LIMITED - 2000-10-06
    Registered number 02963309
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-30 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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 April 2026 and licensed under the Open Government Licence v3.0.