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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
    Payne, Michael John
    Chartered Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2007-01-02
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Anthony John
    Purchasing Director born in July 1943
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Tiwana, Sukh
    Cs
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 6
    Walden, Michael John
    Purchasing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2008-12-24 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Bucknall, Christopher David
    Company Director born in February 1950
    Individual (29 offsprings)
    Officer
    1999-05-31 ~ 2007-01-02
    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
    Cock, Oliver William Francis
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1994-08-30 ~ 1994-09-13
    OF - Nominee Secretary → CIF 0
  • 13
    Read, David Scott
    Purchasing born in May 1954
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 16
    Hillier, Richard Donald
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2007-01-02
    OF - Director → CIF 0
  • 17
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1994-08-30 ~ 1994-09-13
    OF - Nominee Director → CIF 0
  • 20
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    1994-09-13 ~ 1996-05-01
    OF - Director → CIF 0
  • 21
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1999-03-17 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    1994-09-13 ~ 1998-02-02
    OF - Director → CIF 0
  • 24
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2002-12-04
    OF - Secretary → CIF 0
    2007-01-02 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 25
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2002-12-04 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 26
    Page, John Edward
    Purchasing born in December 1948
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 27
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (34 offsprings)
    Officer
    2007-01-02 ~ 2008-12-24
    OF - Director → CIF 0
  • 28
    Tiwana, Sukjander Singh
    Finance Director born in May 1965
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    VENDEPAC HOLDINGS LIMITED
    - now 03073709
    TM GROUP LIMITED - 2001-07-30 01957631, 01957631, 00157122... (more)
    TM GROUP HOLDINGS LIMITED - 1998-05-01 03462566, 03462566
    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 - 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 PURCHASING LIMITED

Previous names
GRANADA PURCHASING LIMITED - 2000-10-06
CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
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 6 months). The company status is Active.
    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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.