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 5
  • 1
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 2
    Boucher, Brendan James
    Group Treasurer born in April 1969
    Individual (30 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 3
    Yapp, Alison Rebecca
    Solicitor born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Corporate (5 parents, 222 offsprings)
    Officer
    2008-10-14 ~ now
    OF - secretary → CIF 0
  • 5
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2005-09-19
    OF - director → CIF 0
  • 2
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - director → CIF 0
  • 3
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 2005-09-30
    OF - director → CIF 0
    Morley, Ronald Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 2002-05-27
    OF - secretary → CIF 0
  • 4
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2017-05-31
    OF - director → CIF 0
  • 5
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (15 offsprings)
    Officer
    1995-07-27 ~ 2005-09-19
    OF - director → CIF 0
  • 6
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - director → CIF 0
  • 7
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - director → CIF 0
  • 8
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    OF - director → CIF 0
  • 9
    Matthews, Roger John
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1995-07-27 ~ 1999-07-01
    OF - director → CIF 0
  • 10
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - director → CIF 0
  • 12
    Bucknall, Christopher David
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 1997-03-14
    OF - director → CIF 0
  • 13
    Derham, Andrew Vincent
    Individual
    Officer
    2002-05-27 ~ 2008-10-14
    OF - secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-11 ~ 1995-07-27
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-11 ~ 1995-07-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

Previous name
ALLOYSHOP LIMITED - 1995-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    Info
    ALLOYSHOP LIMITED - 1995-08-30
    Registered number 03078635
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    Private Limited Company incorporated on 1995-07-11 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    S
    Registered number 3078635
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
    MERITGLEN NO.2 - 1999-06-29
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    STEPGATES LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    COMPASS HOTELS CHERTSEY - 2008-07-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 23
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.