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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 12
  • 1
    Yapp, Alison Rebecca
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chugg, Juliana
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Bryant, John Anthony
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Leanne
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Raman, Sundar
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Meakins, Ian Keith
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Blakemore, Dominic William
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Isaacs-lowe, Arlene
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Nesmes, Anne-francoise
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Charles Palmer
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Ben-zur, Liat
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Parras, Petros
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Murray, Susan Elizabeth
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2017-02-02
    OF - Director → CIF 0
  • 2
    Martin, Andrew David
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2004-03-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Witts, Karen
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Gratton, David Martin
    Group Financial Controller born in January 1960
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2000-12-06
    OF - Director → CIF 0
  • 5
    Grundy, Clive William Patrick
    Company Director born in April 1951
    Individual
    Officer
    2002-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2000-12-06
    OF - Director → CIF 0
    Morley, Ronald Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Robert, Donald Austin
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2009-05-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Vittal, Ireena
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2025-02-06
    OF - Director → CIF 0
  • 10
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2005-09-28
    OF - Director → CIF 0
  • 11
    Bason, John George
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    2011-06-21 ~ 2022-02-03
    OF - Director → CIF 0
  • 12
    Green, Gary Richard
    Director born in March 1957
    Individual
    Officer
    2007-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Gooding, Valerie Frances
    Company Director born in May 1950
    Individual
    Officer
    2000-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Dupuis, Alain Francois
    Company Director born in August 1944
    Individual
    Officer
    2000-11-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 15
    Kado, Sven Alexander
    Company Director born in October 1944
    Individual
    Officer
    2002-04-10 ~ 2009-02-05
    OF - Director → CIF 0
  • 16
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 17
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2011-06-21
    OF - Director → CIF 0
  • 18
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 19
    Silva, Nelson Luiz Costa
    Company Director born in September 1955
    Individual
    Officer
    2015-07-16 ~ 2025-02-06
    OF - Director → CIF 0
  • 20
    Bomhard, Stefan Andreas
    Born in May 1967
    Individual
    Officer
    2016-05-05 ~ 2026-02-05
    OF - Director → CIF 0
  • 21
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2005-09-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 22
    Blackburn, Peter Hugh
    Company Director born in December 1940
    Individual
    Officer
    2002-04-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Cousins, Richard John
    Director born in March 1959
    Individual
    Officer
    2006-05-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Arrowsmith, Carol Ann
    Partner, Deloitte born in January 1954
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2024-02-08
    OF - Director → CIF 0
  • 26
    Bailey, Michael John
    Company Director born in October 1948
    Individual
    Officer
    2000-11-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Walsh, Paul Steven
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 28
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    2006-12-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 29
    Crosby, James Robert, Sir
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2007-02-17 ~ 2013-04-09
    OF - Director → CIF 0
  • 30
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2005-02-14
    OF - Director → CIF 0
  • 31
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    2000-11-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 32
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2007-02-17 ~ 2008-05-23
    OF - Director → CIF 0
    2008-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-29 ~ 2000-09-29
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-29 ~ 2000-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS GROUP PLC

Previous name
COMPASS DEMERGER LIMITED - 2000-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPASS GROUP PLC
    Info
    COMPASS DEMERGER LIMITED - 2000-11-30
    Registered number 04083914
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PUBLIC LIMITED COMPANY incorporated on 2000-09-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • COMPASS GROUP PLC
    S
    Registered number 4083914
    Compass House, Guildford Street, Chertsey, England, KT16 9BQ
    Public Limited Company (Listed) in Companies House, England
    CIF 1
  • COMPASS GROUP PLC
    S
    Registered number 4083914
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
    Public Limited Company (Listed) in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PITCHBREEZE LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    EVERBRAVE LIMITED - 2015-03-30
    Compass House, Guildford Street, Chertsey, Surry
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.