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
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - director → CIF 0
  • 4
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Corporate (14 parents, 44 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
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Nash, Philip Edward
    Director born in August 1951
    Individual
    Officer
    2004-03-24 ~ 2006-10-01
    OF - director → CIF 0
  • 2
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2007-03-31
    OF - director → CIF 0
  • 3
    Woodin, Glynn Blason
    Caterer born in February 1945
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2001-08-30
    OF - director → CIF 0
  • 4
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - director → CIF 0
  • 5
    Hollinshead, Russell
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2002-07-31
    OF - director → CIF 0
  • 6
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2002-01-17 ~ 2003-08-04
    OF - director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - director → CIF 0
  • 8
    Johns, Michael Leonard George
    Caterer born in May 1959
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2003-09-29
    OF - director → CIF 0
    Johns, Michael Leonard George
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2002-01-17
    OF - secretary → CIF 0
  • 9
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - director → CIF 0
  • 10
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - director → CIF 0
  • 11
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2008-01-24
    OF - director → CIF 0
  • 12
    Johns, Theodora
    Marketing born in October 1966
    Individual
    Officer
    2001-09-03 ~ 2002-01-17
    OF - director → CIF 0
  • 13
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - director → CIF 0
    Mason, Timothy Charles
    Company Secretary
    Individual (21 offsprings)
    Officer
    2002-01-17 ~ 2008-12-24
    OF - secretary → CIF 0
  • 14
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - director → CIF 0
  • 15
    Bailey, David Ian
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2004-03-24
    OF - director → CIF 0
  • 16
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - director → CIF 0
  • 17
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - director → CIF 0
  • 18
    Baker, Neil Martin
    Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2004-05-26
    OF - director → CIF 0
  • 19
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual
    Officer
    2004-05-26 ~ 2005-12-05
    OF - director → CIF 0
  • 20
    Gorman, Paul Andrew
    Accountant
    Individual
    Officer
    1998-01-02 ~ 1999-06-04
    OF - secretary → CIF 0
  • 21
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - director → CIF 0
  • 22
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-01-15 ~ 1997-03-04
    PE - nominee-director → CIF 0
  • 23
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-01-15 ~ 1997-03-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WOODIN & JOHNS LIMITED

Previous name
GUILDSHELF (127) LIMITED - 1997-03-14
Standard Industrial Classification
56210 - Event Catering Activities

  • WOODIN & JOHNS LIMITED
    Info
    GUILDSHELF (127) LIMITED - 1997-03-14
    Registered number 03302561
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ
    Private Limited Company incorporated on 1997-01-15 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.