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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
Active 9
  • 1
    Davies, Jonathan Mitchell
    Born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Simon Harvey
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Polly Ann
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Withers, James
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Bujalski, Angus
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Mundy, Anthony
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Pierce, Francesca
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressRugby House, Whitton Road, Twickenham, England
    Active Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    COMPASS SERVICES (U.K.) LIMITED
    icon of address24, Parklands, Rednal, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 39
  • 1
    Eastwood, Nicholas John
    Finance Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2011-06-10
    OF - Director → CIF 0
  • 2
    Lynch, Mark Anthony
    Venue Director born in April 1977
    Individual
    Officer
    icon of calendar 2021-12-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Dunlop, Nigel John
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Ritchie, Ian Russell
    Chief Executive Officer born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Skaife, Christopher Richard
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 7
    Potter, Michael Skelton
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Righini, Peter
    Md Uk Leisure born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    Morris, Christopher John Turvey
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Steele, John David
    Chief Executive Officer born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    Goldschmidt, Sophie
    Chief Commercial Officer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Weir, Helen Alison
    Independent Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Draisey, Mark Stewart
    Finance born in July 1967
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Crean, Maurice Andrew
    Financial Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2010-09-21
    OF - Director → CIF 0
  • 15
    Massie-taylor, Simon Edwin
    Chief Commercial Officer born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2021-12-17
    OF - Director → CIF 0
  • 16
    Maclaurin, Neil Ralph
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2009-02-19
    OF - Director → CIF 0
  • 17
    Vleck, Karena Gaye
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 18
    Day, Susan Margaret
    Chief Financial Officer born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2024-10-30
    OF - Director → CIF 0
  • 19
    Douglas, John Edward
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Wheeler, Michael John
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Withers, James
    Finance Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2012-06-20
    OF - Director → CIF 0
    icon of calendar 2012-07-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 22
    Hollinshead, Russell
    Finance Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2001-10-18
    OF - Director → CIF 0
  • 23
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-10-18
    OF - Director → CIF 0
  • 24
    Bujalski, Angus Roch
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2022-01-10
    OF - Secretary → CIF 0
  • 25
    Baron, Francis Stephen Kurt
    Chief Executive born in February 1946
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2010-07-04
    OF - Director → CIF 0
    Baron, Francis Stephen Kurt
    Ceo
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 26
    Briers, Robert Thomas Johnson
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2022-01-26
    OF - Director → CIF 0
  • 27
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2000-08-24
    OF - Director → CIF 0
  • 28
    Nicol, Charles Urquhart
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2018-12-12
    OF - Director → CIF 0
  • 29
    Vaughan, Paul Julian
    Commercial Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2012-02-27
    OF - Director → CIF 0
  • 30
    Adey, Paul Alan
    Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-04-18
    OF - Director → CIF 0
  • 31
    Bailey, Colin Geoffrey
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 32
    Brown, Stephen Paul
    Chief Operating Officer born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2019-01-01
    OF - Director → CIF 0
  • 33
    Harrisson, Philip Timothy
    Finance Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2000-12-14
    OF - Director → CIF 0
  • 34
    Thompson, Matthew Longstreth
    Man Dir born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2015-01-20
    OF - Director → CIF 0
  • 35
    Hall, Jonathan Patrick Bracebridge
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 36
    Cohen, Alex
    Venue Operations Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ 2025-01-10
    OF - Director → CIF 0
  • 37
    Withers, William George
    Officer-Hm Forces born in February 1953
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2008-03-13
    OF - Director → CIF 0
  • 38
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-13 ~ 2000-05-10
    PE - Nominee Director → CIF 0
  • 39
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-04-13 ~ 2000-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWICKENHAM EXPERIENCE LTD

Standard Industrial Classification
56210 - Event Catering Activities

  • TWICKENHAM EXPERIENCE LTD
    Info
    Registered number 03976080
    icon of addressRugby House, Allianz Stadium, 200 Whitton Road, Twickenham TW2 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.