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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
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1999-03-17 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Tiwana, Sukjander Singh
    Born in May 1965
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 6
    Murphy, Ian Christopher, Mr.
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Adey, Paul Alan
    Born in May 1972
    Individual (34 offsprings)
    Officer
    2007-01-02 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Hillier, Richard Donald
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Copner, Christopher Charles James
    Director born in October 1956
    Individual (79 offsprings)
    Officer
    1994-09-13 ~ 1998-02-02
    OF - Director → CIF 0
  • 11
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    2002-12-04 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 12
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2002-12-04
    OF - Secretary → CIF 0
    2007-01-02 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 13
    Lea, Jodi
    Born in May 1982
    Individual (168 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1994-08-30 ~ 1994-09-13
    OF - Nominee Secretary → CIF 0
  • 15
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    1994-09-13 ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Hill, Anthony John
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Payne, Michael John
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2007-01-02
    OF - Director → CIF 0
  • 19
    Tiwana, Sukh
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 20
    Read, David Scott
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 21
    Walden, Michael John
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2008-12-24 ~ 2011-05-31
    OF - Director → CIF 0
  • 22
    Galvin, Paul Anthony
    Born in October 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 23
    Page, John Edward
    Born in December 1948
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 24
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 25
    Mills, Robin Ronald
    Born in May 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 26
    Bucknall, Christopher David
    Born in March 1950
    Individual (29 offsprings)
    Officer
    1999-05-31 ~ 2007-01-02
    OF - Director → CIF 0
  • 27
    Cock, Oliver William Francis
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 28
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1994-08-30 ~ 1994-09-13
    OF - Nominee Director → CIF 0
  • 29
    Grimes, Paul Anthony
    Born in October 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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (25 parents, 236 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.