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 1980Individual (173 offsprings)Officer
2021-11-02 ~ nowOF - Director → CIF 0 - 2
Lea, Jodi
Born in April 1982Individual (164 offsprings)Officer 2019-02-01 ~ nowOF - Director → CIF 0 - 3
Mills, Robin Ronald
Born in April 1967Individual (171 offsprings)Officer 2020-03-01 ~ nowOF - Director → CIF 0 - 4COMPASS UK CATERING GROUP LIMITED - 1995-12-11TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27COMPASS GROUP, U.K. LIMITED - 2000-12-19EVENMEN LIMITED - 1989-01-17
Parklands Court, 24 Parklands, Rubery, Birmingham, EnglandActive Corporate (15 parents, 48 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (5 parents, 228 offsprings)Officer 2015-10-28 ~ nowOF - Secretary → CIF 0
Ceased
19
- 1
Badger, Andrew Michael
Director born in March 1968Individual (3 offsprings)Officer 2013-06-17 ~ 2020-03-01OF - Director → CIF 0 - 2
Rutland Secretaries Limited
IndividualOfficer 2000-03-21 ~ 2001-05-18OF - Secretary → CIF 0 - 3
Jefferson, Ann
IndividualOfficer 2002-01-23 ~ 2002-09-12OF - Secretary → CIF 0 - 4
Murphy, Ian Christopher
Managing Director Foodbuy born in September 1982Individual (3 offsprings)Officer 2019-01-01 ~ 2022-03-28OF - Director → CIF 0 - 5
Galvin, Paul Anthony
Finance Director born in September 1967Individual (1 offspring)Officer 2015-10-28 ~ 2017-12-30OF - Director → CIF 0 - 6
Tippins, Pamela Ann
Bookkeeper born in May 1952Individual (1 offspring)Officer 2000-07-01 ~ 2006-02-21OF - Director → CIF 0Tippins, Pamela Ann
Consultant born in May 1952Individual (1 offspring) 2010-04-26 ~ 2014-09-26OF - Director → CIF 0Tippins, Pamela Ann
Individual (1 offspring)Officer 2000-09-12 ~ 2000-09-12OF - Secretary → CIF 0 2000-07-01 ~ 2002-01-23OF - Secretary → CIF 0 2002-09-12 ~ 2006-02-21OF - Secretary → CIF 0 - 7
Millard, Anthony Paul
Consultant born in September 1948Individual (4 offsprings)Officer 2001-09-01 ~ 2004-11-02OF - Director → CIF 0 - 8
Farrier, Royston
Director born in July 1952Individual (1 offspring)Officer 2001-04-05 ~ 2014-09-26OF - Director → CIF 0 - 9
Hill, Martin Paul
Accountant born in October 1966IndividualOfficer 2014-09-26 ~ 2017-11-10OF - Director → CIF 0 - 10
Medley, Guy Blake
Company Director born in August 1968IndividualOfficer 2017-11-10 ~ 2020-03-01OF - Director → CIF 0 - 11
Atkins, Karl James
Company Director born in February 1985Individual (4 offsprings)Officer 2014-09-26 ~ 2016-01-29OF - Director → CIF 0Atkins, Karl James
Director born in February 1985Individual (4 offsprings) 2022-06-01 ~ 2025-10-20OF - Director → CIF 0 - 12
Sergeant, Sarah Jane
Accountant born in May 1973Individual (47 offsprings)Officer 2019-12-01 ~ 2021-07-31OF - Director → CIF 0 - 13
Dunham, Kate
Chartered Accountant born in May 1970Individual (2 offsprings)Officer 2019-02-01 ~ 2020-01-31OF - Director → CIF 0 - 14
Cock, Oliver William Francis
Director born in January 1966Individual (2 offsprings)Officer 2014-09-26 ~ 2019-01-01OF - Director → CIF 0 - 15
Bevan, Edward
Marketing Person born in March 1959Individual (1 offspring)Officer 2002-09-09 ~ 2015-10-28OF - Director → CIF 0Bevan, Edward
Individual (1 offspring)Officer 2006-02-21 ~ 2015-10-28OF - Secretary → CIF 0 - 16
Cookson, Timothy Michael
Director born in May 1955Individual (5 offsprings)Officer 2000-07-01 ~ 2015-10-28OF - Director → CIF 0 - 17
Tippins, Victor Francis
Consultant born in December 1945Individual (1 offspring)Officer 2000-07-01 ~ 2006-02-21OF - Director → CIF 0Tippins, Victor Francis
Born in December 1945Individual (1 offspring) 2009-11-30 ~ 2014-09-26OF - Director → CIF 0 - 18
Henriksen, Alison Jane
Cfo born in October 1967Individual (1 offspring)Officer 2017-12-30 ~ 2019-02-01OF - Director → CIF 0 - 19
Rutland Directors Limited
IndividualOfficer 2000-03-21 ~ 2000-07-27OF - Nominee Director → CIF 0
Company in focus
FOODBUY EUROPE LIMITED
Previous names
SERVICESPAN LIMITED - 2006-07-10
DUPLICATE LINES LIMITED - 2000-04-12
ACQUIRE SERVICES LIMITED - 2016-04-09
Standard Industrial Classification
56290 - Other Food Services
Related profiles found in government register
FOODBUY EUROPE LIMITED
InfoSERVICESPAN LIMITED - 2006-07-10DUPLICATE LINES LIMITED - 2006-07-10ACQUIRE SERVICES LIMITED - 2006-07-10Registered number 03952997Parklands Court 24 Parklands, Rubery, Birmingham B45 9PZPRIVATE LIMITED COMPANY incorporated on 2000-03-21 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0FOODBUY EUROPE LIMITED
SRegistered number missingParklands Court 24, Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZPrivate Company Limited By SharesCIF 1FOODBUY EUROPE LIMITED
SRegistered number missingParklands, Court 24 Parklands, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZPrivate Company Limited By SharesCIF 2FOODBUY EUROPE LIMITED
SRegistered number 0395299724, Parklands, Rednal, Birmingham, England, B45 9PZCompany in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1
EAT DOT LIMITED
- nowEXCELLERANCE LIMITED - 2000-04-10Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (5 parents)Person with significant control 2016-07-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)19,696 GBP2022-09-30Person with significant control 2022-06-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Parklands Court 24 Parklands, Rubery, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)643,474 GBP2021-07-31Person with significant control 2022-08-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4QUAYSHELFCO 1181 LIMITED - 2006-02-22DIRECT PURCHASING UK LIMITED - 2010-05-14Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (5 parents)Profit/Loss (Company account)783,644 GBP2020-04-01 ~ 2021-03-31Person with significant control 2022-12-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (5 parents)Person with significant control 2022-12-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6
THEPROCUREMENTCO LTD
- nowTHEPROCUREMENTCO - 2016-02-05Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)141,761 GBP2024-03-31Person with significant control 2024-10-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 7Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)22,119 GBP2024-06-30Person with significant control 2024-10-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.