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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Cock, Oliver William Francis
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2014-09-26 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Knowles, Craig William
    Born in February 1983
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Farrier, Royston
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2001-04-05 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Cookson, Timothy Michael
    Director born in May 1955
    Individual (28 offsprings)
    Officer
    2000-07-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 9
    Medley, Guy Blake
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    2017-11-10 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Tippins, Victor Francis
    Consultant born in December 1945
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2006-02-21
    OF - Director → CIF 0
    Tippins, Victor Francis
    Born in December 1945
    Individual (5 offsprings)
    2009-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 12
    Jefferson, Ann
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 13
    Hill, Martin Paul
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 14
    Atkins, Karl James
    Company Director born in February 1985
    Individual (23 offsprings)
    Officer
    2014-09-26 ~ 2016-01-29
    OF - Director → CIF 0
    Atkins, Karl James
    Director born in February 1985
    Individual (23 offsprings)
    2022-06-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 15
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Rutland Secretaries Limited
    Individual (130 offsprings)
    Officer
    2000-03-21 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 17
    Rutland Directors Limited
    Individual (18 offsprings)
    Officer
    2000-03-21 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 18
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2015-10-28 ~ 2017-12-30
    OF - Director → CIF 0
  • 19
    Bevan, Edward
    Marketing Person born in March 1959
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2015-10-28
    OF - Director → CIF 0
    Bevan, Edward
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 20
    Badger, Andrew Michael
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2013-06-17 ~ 2020-03-01
    OF - Director → CIF 0
  • 21
    Millard, Anthony Paul
    Consultant born in September 1948
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2004-11-02
    OF - Director → CIF 0
  • 22
    Tippins, Pamela Ann
    Bookkeeper born in May 1952
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2006-02-21
    OF - Director → CIF 0
    Tippins, Pamela Ann
    Consultant born in May 1952
    Individual (5 offsprings)
    2010-04-26 ~ 2014-09-26
    OF - Director → CIF 0
    Tippins, Pamela Ann
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Secretary → CIF 0
    2000-07-01 ~ 2002-01-23
    OF - Secretary → CIF 0
    2002-09-12 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 23
    Murphy, Ian Christopher
    Managing Director Foodbuy born in September 1982
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    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, Rubery, Birmingham, England
    Active Corporate (95 parents, 50 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FOODBUY EUROPE LIMITED

Period: 2016-04-09 ~ now
Company number: 03952997
Registered names
FOODBUY EUROPE LIMITED - now
SERVICESPAN LIMITED - 2006-07-10
Standard Industrial Classification
56290 - Other Food Services
Related profiles found in government register
  • FOODBUY EUROPE LIMITED
    Info
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2016-04-09
    DUPLICATE LINES LIMITED - 2016-04-09
    Registered number 03952997
    Parklands Court 24 Parklands, Rubery, Birmingham B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • FOODBUY EUROPE LIMITED
    S
    Registered number missing
    Parklands Court 24, Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
    Private Company Limited By Shares
    CIF 1
  • FOODBUY EUROPE LIMITED
    S
    Registered number missing
    Parklands, Court 24 Parklands, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Private Company Limited By Shares
    CIF 2
  • FOODBUY EUROPE LIMITED
    S
    Registered number 03952997
    24, Parklands, Rednal, Birmingham, England, B45 9PZ
    Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    EAT DOT LIMITED
    - now 03878102
    EXCELLERANCE LIMITED - 2000-04-10
    Parklands Court 24 Parklands, Rubery, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EF GROUP LTD
    12162118
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2022-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    EQUINOXE SOLUTIONS LIMITED
    06644359
    Parklands Court 24 Parklands, Rubery, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    REGENCY PURCHASING GROUP LIMITED
    - now 05626682 04373807... (more)
    DIRECT PURCHASING UK LIMITED - 2010-05-14
    QUAYSHELFCO 1181 LIMITED - 2006-02-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-12-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    REGENCY TECHNOLOGIES LTD
    13521388
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    THEPROCUREMENTCO LTD
    - now 09276636
    THEPROCUREMENTCO - 2016-02-05
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    ZERO PROCURE LIMITED
    12655941
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.