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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 29
  • 1
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual (38 offsprings)
    Officer
    2001-02-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    1999-11-15 ~ 2001-06-20
    OF - Director → CIF 0
  • 4
    Dunham, Kate
    Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2015-09-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (16 offsprings)
    Officer
    1997-06-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 6
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Copeland, Patrick Joseph
    Group Director/Hotels born in May 1944
    Individual (13 offsprings)
    Officer
    1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 9
    Lambert, Bernard Charles Hector
    Exec Vice Pres Hotels born in March 1949
    Individual (18 offsprings)
    Officer
    2001-02-28 ~ 2001-07-24
    OF - Director → CIF 0
  • 10
    Yapp, Alison Rebecca
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1996-08-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2002-09-11 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 13
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (66 offsprings)
    Officer
    2002-09-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (66 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 15
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (92 offsprings)
    Officer
    1996-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 17
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 19
    Boyle, Anthony Mark
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2001-08-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Brassington, David John
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (46 offsprings)
    2001-08-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 22
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (334 offsprings)
    Officer
    2013-11-19 ~ 2015-09-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 24
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2001-07-17
    OF - Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 26
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 27
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (46 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
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 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 05055135... (more)
Registered names
COMPASS GROUP FINANCE NO.2 LIMITED - now 05055135... (more)
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.