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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 30
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Lisa Marie
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2001-02-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2015-09-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Lambert, Bernard Charles Hector
    Born in March 1949
    Individual (18 offsprings)
    Officer
    2001-02-28 ~ 2001-07-24
    OF - Director → CIF 0
  • 6
    Boyle, Anthony Mark
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2001-08-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    1999-11-15 ~ 2001-06-20
    OF - Director → CIF 0
  • 8
    Morley, Ronald Martin
    Born in August 1952
    Individual (66 offsprings)
    Officer
    2002-09-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    2002-09-11 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 10
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 11
    Boucher, Brendan James
    Born in April 1969
    Individual (37 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-08-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Yapp, Alison Rebecca
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 15
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1996-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 17
    Carr, Laura Elizabeth
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 18
    Cau, Antoine Edmond Andre
    Born in August 1947
    Individual (13 offsprings)
    Officer
    2001-02-28 ~ 2001-07-17
    OF - Director → CIF 0
  • 19
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2013-11-19 ~ 2015-09-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 20
    Brassington, David John
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    2001-08-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 21
    Dembeck, Sandra
    Born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 22
    Copeland, Patrick Joseph
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 23
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Coleridge, Peter Bernard
    Born in July 1952
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 25
    Kachel, James Zdzislaw
    Born in May 1982
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 26
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 29
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 30
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS GROUP FINANCE NO.2 LIMITED

Period: 2014-12-15 ~ now
Company number: 03165891 04986632... (more)
Registered names
COMPASS GROUP FINANCE NO.2 LIMITED - now 04986632... (more)
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 03477807... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • COMPASS GROUP FINANCE NO.2 LIMITED
    Info
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    243RD SHELF INVESTMENT COMPANY LIMITED - 2014-12-15
    Registered number 03165891
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.