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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 34
  • 1
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    1999-07-21 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 4
    Keen, David John
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    1995-07-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (44 offsprings)
    Officer
    1995-07-14 ~ 2001-07-20
    OF - Director → CIF 0
    Cox, Allister Russell
    Financial Director
    Individual (44 offsprings)
    Officer
    1995-07-14 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 9
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 10
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Bell, Jeremy Matthew George
    Solicitor born in April 1969
    Individual (16 offsprings)
    Officer
    1995-07-03 ~ 1995-07-14
    OF - Director → CIF 0
    Bell, Jeremy Matthew George
    Solicitor
    Individual (16 offsprings)
    Officer
    1995-07-03 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 12
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (31 offsprings)
    Officer
    1995-07-24 ~ 1999-04-08
    OF - Director → CIF 0
  • 13
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Lancaster, James
    Company Director born in February 1948
    Individual (58 offsprings)
    Officer
    1995-07-14 ~ 2001-07-20
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Bucknall, Christopher David
    Director born in February 1950
    Individual (29 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
    Bucknall, Christopher David
    Director
    Individual (29 offsprings)
    Officer
    2001-07-20 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 17
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2006-01-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 20
    Grant, Elizabeth Mary
    Trainee Solicitor born in October 1969
    Individual (8 offsprings)
    Officer
    1995-07-03 ~ 1995-07-14
    OF - Director → CIF 0
  • 21
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (28 offsprings)
    Officer
    1997-02-11 ~ 1999-05-17
    OF - Director → CIF 0
  • 22
    Masterson, Christopher Mary
    Director born in October 1956
    Individual (63 offsprings)
    Officer
    1995-07-24 ~ 1997-02-11
    OF - Director → CIF 0
  • 23
    Mccrickard, Donald Cecil
    Director born in December 1936
    Individual (19 offsprings)
    Officer
    1996-03-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 24
    Mee, Andy Edward
    Managing Director born in July 1963
    Individual (15 offsprings)
    Officer
    2005-12-05 ~ 2007-07-02
    OF - Director → CIF 0
  • 25
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    2000-12-08 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 26
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (121 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 27
    Mitchell, Philip
    Company Director born in October 1948
    Individual (12 offsprings)
    Officer
    1995-07-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2007-02-27 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2001-08-15 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 29
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 30
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (29 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-06-28 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 33
    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
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-06-28 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENDEPAC HOLDINGS LIMITED

Period: 2001-07-30 ~ now
Company number: 03073709
Registered names
VENDEPAC HOLDINGS LIMITED - now
SHINEPANEL LIMITED - 1995-07-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VENDEPAC HOLDINGS LIMITED
    Info
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 2001-07-30
    SHINEPANEL LIMITED - 2001-07-30
    Registered number 03073709
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • VENDEPAC HOLDINGS LIMITED
    S
    Registered number 3073709
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPASS PURCHASING LIMITED
    - now 02963309
    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
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RELIABLE REFRESHMENTS LIMITED
    - now 01748043
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SYCAMORE NEWCO LIMITED
    06088365
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.