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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
Active 6
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    CHIEFRULE LIMITED - 1987-08-03
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    EVENMEN LIMITED - 1989-01-17
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1999-04-08
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 1999-05-17
    OF - Director → CIF 0
  • 4
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 5
    Keen, David John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2006-03-10
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 7
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2001-07-20
    OF - Director → CIF 0
    Cox, Allister Russell
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 8
    Grant, Elizabeth Mary
    Trainee Solicitor born in October 1969
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1995-07-14
    OF - Director → CIF 0
  • 9
    Mee, Andy Edward
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Masterson, Christopher Mary
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1997-02-11
    OF - Director → CIF 0
  • 12
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 16
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 18
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Mccrickard, Donald Cecil
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 20
    Lancaster, James
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2001-07-20
    OF - Director → CIF 0
  • 21
    Bucknall, Christopher David
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
    Bucknall, Christopher David
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 22
    Bell, Jeremy Matthew George
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1995-07-14
    OF - Director → CIF 0
    Bell, Jeremy Matthew George
    Solicitor
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 23
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Barnes, Christopher Howard
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 25
    Mitchell, Philip
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-28 ~ 1995-07-03
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-28 ~ 1995-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENDEPAC HOLDINGS LIMITED

Previous names
SHINEPANEL LIMITED - 1995-07-25
TM GROUP HOLDINGS LIMITED - 1998-05-01
TM GROUP LIMITED - 2001-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VENDEPAC HOLDINGS LIMITED
    Info
    SHINEPANEL LIMITED - 1995-07-25
    TM GROUP HOLDINGS LIMITED - 1995-07-25
    TM GROUP LIMITED - 1995-07-25
    Registered number 03073709
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • VENDEPAC HOLDINGS LIMITED
    S
    Registered number 3073709
    icon of addressParklands 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
Active 3
  • 1
    FROMATE LIMITED - 1994-09-26
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    GRANADA PURCHASING LIMITED - 2000-10-06
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    SELECTA UK LIMITED - 2003-01-20
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.