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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 10
  • 1
    Morley, Ronald Martin
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    1999-10-22 ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Director
    Individual (66 offsprings)
    Officer
    1999-10-22 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 2
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    1999-10-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 3
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2015-12-31 ~ 2018-08-31
    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
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2013-11-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (66 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 7
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (44 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (46 offsprings)
    Officer
    2005-09-14 ~ 2013-11-19
    OF - Director → CIF 0
  • 9
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2002-05-27 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 10
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPASS GROUP CAPITAL NO.2

Company number: 03867230
Registered names
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COMPASS GROUP CAPITAL NO.2
    Info
    COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
    Registered number 03867230
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE UNLIMITED COMPANY incorporated on 1999-10-22 and dissolved on 2018-12-04 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.