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 2
  • 1
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    1999-11-18 ~ 2005-09-19
    OF - director → CIF 0
  • 2
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    2005-09-14 ~ 2013-11-19
    OF - director → CIF 0
  • 3
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - director → CIF 0
  • 4
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2005-09-30
    OF - director → CIF 0
    Morley, Ronald Martin
    Director
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2002-05-27
    OF - secretary → CIF 0
  • 5
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2017-05-31
    OF - director → CIF 0
  • 6
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2018-08-31
    OF - director → CIF 0
  • 7
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2013-11-19 ~ 2015-09-30
    OF - director → CIF 0
  • 8
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Derham, Andrew Vincent
    Individual
    Officer
    2002-05-27 ~ 2009-02-28
    OF - secretary → CIF 0
parent relation
Company in focus

COMPASS GROUP CAPITAL NO.3

Previous name
COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COMPASS GROUP CAPITAL NO.3
    Info
    COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
    Registered number 03879239
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    Private Unlimited Company incorporated on 1999-11-18 and dissolved on 2018-12-04 (19 years). The company status is Dissolved.
    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.