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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 5
  • 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 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
  • 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, England
    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 – 75% or moreCIF 0
Ceased 21
  • 1
    Thomas, Nicholas Edward Heale
    Chartered Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Watts, Steven Peter
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 5
    Bond, Michael Allan
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1996-09-02
    OF - Nominee Secretary → CIF 0
  • 7
    Mee, Andy Edward
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2004-09-17
    OF - Director → CIF 0
    icon of calendar 2004-11-23 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Barry, Andrew
    Chartered Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Hyam, Denise Elizabeth
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 15
    Simmons, Clive Malcolm
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1997-10-24
    OF - Director → CIF 0
  • 16
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 18
    Savill, David John
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2002-12-19
    OF - Director → CIF 0
    Savill, David John
    Director
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 19
    Byrne, Antony Paul
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 20
    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
  • 21
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-02 ~ 1996-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNWAY CONTRACT SERVICES LIMITED

Standard Industrial Classification
56290 - Other Food Services

  • SUNWAY CONTRACT SERVICES LIMITED
    Info
    Registered number 03244731
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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