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
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    2020-12-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Boucher, Brendan James
    Group Treasurer born in April 1969
    Individual (30 offsprings)
    Officer
    2020-12-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ dissolved
    OF - director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Corporate (5 parents, 222 offsprings)
    Officer
    2008-10-14 ~ dissolved
    OF - secretary → CIF 0
  • 5
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2000-05-22 ~ 2005-09-19
    OF - director → CIF 0
  • 2
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - director → CIF 0
  • 3
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2005-09-30
    OF - director → CIF 0
    Morley, Ronald Martin
    Company Director
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-05-27
    OF - secretary → CIF 0
  • 4
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2017-05-31
    OF - director → CIF 0
  • 5
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - director → CIF 0
  • 6
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - director → CIF 0
  • 7
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    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 ~ 2008-10-14
    OF - secretary → CIF 0
  • 10
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2020-12-11
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-22 ~ 2000-05-22
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-22 ~ 2000-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMPASS HOSPITALITY GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    Info
    Registered number 04002119
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    Private Limited Company incorporated on 2000-05-22 and dissolved on 2021-12-21 (21 years 6 months). The company status is Dissolved.
    CIF 0
  • COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    S
    Registered number 4002119
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.