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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 13
  • 1
    Blakemore, Dominic William
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bomhard, Stefan Andreas
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Isaacs-lowe, Arlene
    Born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Parras, Petros
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Bryant, John Anthony
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Nesmes, Anne-francoise
    Born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Meakins, Ian Keith
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Chugg, Juliana
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Charles Palmer
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Raman, Sundar
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Ben-zur, Liat
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Leanne
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Yapp, Alison Rebecca
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Robert, Donald Austin
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Witts, Karen
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 4
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 5
    Bason, John George
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2022-02-03
    OF - Director → CIF 0
  • 6
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Silva, Nelson Luiz Costa
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2025-02-06
    OF - Director → CIF 0
  • 8
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 9
    Murray, Susan Elizabeth
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2017-02-02
    OF - Director → CIF 0
  • 10
    Arrowsmith, Carol Ann
    Partner, Deloitte born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2024-02-08
    OF - Director → CIF 0
  • 11
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2005-09-28
    OF - Director → CIF 0
  • 12
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    Dupuis, Alain Francois
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 14
    Walsh, Paul Steven
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Cousins, Richard John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-17 ~ 2008-05-23
    OF - Director → CIF 0
    icon of calendar 2008-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Crosby, James Robert, Sir
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-17 ~ 2013-04-09
    OF - Director → CIF 0
  • 18
    Vittal, Ireena
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2025-02-06
    OF - Director → CIF 0
  • 19
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-06
    OF - Director → CIF 0
    Morley, Ronald Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 20
    Gooding, Valerie Frances
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Kado, Sven Alexander
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2009-02-05
    OF - Director → CIF 0
  • 22
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Bailey, Michael John
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Cassidy, Denis Patrick
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2005-02-14
    OF - Director → CIF 0
  • 25
    Grundy, Clive William Patrick
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 26
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 27
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Martin, Andrew David
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 29
    Blackburn, Peter Hugh
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Green, Gary Richard
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 31
    Gratton, David Martin
    Group Financial Controller born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-06
    OF - Director → CIF 0
  • 32
    icon of address26, 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
  • 33
    icon of address1, 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
    icon of addressCompass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PUBLIC LIMITED COMPANY incorporated on 2000-09-29 (25 years 2 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
    icon of addressCompass House, Guildford Street, Chertsey, England, KT16 9BQ
    Public Limited Company (Listed) in Companies House, England
    CIF 1
  • COMPASS GROUP PLC
    S
    Registered number 4083914
    icon of addressCompass 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
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    EVERBRAVE LIMITED - 2015-03-30
    icon of addressCompass House, Guildford Street, Chertsey, Surry
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.