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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 26
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Green, Michael George
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Hall, Gary Donald
    Born in July 1950
    Individual (14 offsprings)
    Officer
    1995-10-11 ~ 2004-02-12
    OF - Director → CIF 0
  • 4
    Little, David Anthony
    Individual (51 offsprings)
    Officer
    2002-04-30 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 5
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Rolfe, Michael Brett
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 7
    Garside, Christopher John
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2019-11-25
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Mahony, Christopher Noel
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2004-02-12 ~ 2004-11-25
    OF - Director → CIF 0
  • 10
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2004-02-12 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 11
    Hewett, Jonathan Adrian
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1995-10-11 ~ 2006-11-22
    OF - Director → CIF 0
    Hewett, Jonathan Adrian
    Individual (5 offsprings)
    Officer
    1995-10-11 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 12
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    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
    Hogan, Dennis Moulton
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 15
    Archer, Josephine
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2004-02-12 ~ 2006-11-22
    OF - Director → CIF 0
  • 16
    Price, Deborah
    Individual (49 offsprings)
    Officer
    1995-06-21 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
  • 17
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 18
    Everson, Stuart
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1995-10-11 ~ 2006-11-22
    OF - Director → CIF 0
  • 19
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (124 offsprings)
    Officer
    1995-06-21 ~ 1995-10-11
    OF - Nominee Director → CIF 0
  • 22
    Pattison, Katherine Louise
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2006-11-22
    OF - Director → CIF 0
  • 23
    Marshall, Andrew Robert
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2008-12-24
    OF - Director → CIF 0
  • 24
    Leek, Jason Charles
    Born in November 1970
    Individual (60 offsprings)
    Officer
    2006-11-22 ~ 2013-05-08
    OF - Director → CIF 0
  • 25
    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
  • 26
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (95 parents, 50 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
parent relation
Company in focus

EVERSON HEWETT LIMITED

Period: 1995-10-12 ~ now
Company number: 03070861
Registered names
EVERSON HEWETT LIMITED - now
CRYSTALEX LIMITED - 1995-10-12
Standard Industrial Classification
56210 - Event Catering Activities

  • EVERSON HEWETT LIMITED
    Info
    CRYSTALEX LIMITED - 1995-10-12
    Registered number 03070861
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.