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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 46
  • 1
    Dupuis, Alain Francois
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    2000-11-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Silva, Nelson Luiz Costa
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Blakemore, Dominic William
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Cousins, Richard John
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2006-05-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (40 offsprings)
    Officer
    2000-11-24 ~ 2005-02-14
    OF - Director → CIF 0
  • 6
    Green, Gary Richard
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Nesmes, Anne-francoise
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (44 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Parker, Timothy Charles
    Director born in June 1955
    Individual (137 offsprings)
    Officer
    2007-02-17 ~ 2008-05-23
    OF - Director → CIF 0
    2008-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Gooding, Valerie Frances
    Company Director born in May 1950
    Individual (42 offsprings)
    Officer
    2000-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (45 offsprings)
    Officer
    2000-11-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Vittal, Ireena
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2025-02-06
    OF - Director → CIF 0
  • 13
    Raman, Sundar
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Blackburn, Peter Hugh
    Company Director born in December 1940
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Robert, Donald Austin
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2009-05-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (49 offsprings)
    Officer
    2004-07-07 ~ 2011-06-21
    OF - Director → CIF 0
  • 17
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2005-09-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 18
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    2004-03-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Chugg, Juliana
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 20
    Witts, Karen
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    2019-04-08 ~ 2021-10-31
    OF - Director → CIF 0
  • 21
    Yapp, Alison Rebecca
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Bason, John George
    Company Director born in April 1957
    Individual (65 offsprings)
    Officer
    2011-06-21 ~ 2022-02-03
    OF - Director → CIF 0
  • 23
    Isaacs-lowe, Arlene
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 24
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    2007-06-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 25
    Kado, Sven Alexander
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2009-02-05
    OF - Director → CIF 0
  • 26
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (46 offsprings)
    Officer
    2005-10-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 27
    Meakins, Ian Keith
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Gratton, David Martin
    Group Financial Controller born in January 1960
    Individual (32 offsprings)
    Officer
    2000-09-29 ~ 2000-12-06
    OF - Director → CIF 0
  • 29
    Bomhard, Stefan Andreas
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2016-05-05 ~ 2026-02-05
    OF - Director → CIF 0
  • 30
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (55 offsprings)
    Officer
    2000-11-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 31
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (58 offsprings)
    Officer
    2000-11-24 ~ 2005-09-28
    OF - Director → CIF 0
  • 32
    Ben-zur, Liat
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Grundy, Clive William Patrick
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 34
    Parras, Petros
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (29 offsprings)
    Officer
    2006-12-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 36
    Bailey, Michael John
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 37
    Crosby, James Robert, Sir
    Director born in March 1956
    Individual (38 offsprings)
    Officer
    2007-02-17 ~ 2013-04-09
    OF - Director → CIF 0
  • 38
    Brown, Charles Palmer
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 39
    Murray, Susan Elizabeth
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2007-10-11 ~ 2017-02-02
    OF - Director → CIF 0
  • 40
    Wood, Leanne
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 41
    Arrowsmith, Carol Ann
    Partner, Deloitte born in January 1954
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ 2024-02-08
    OF - Director → CIF 0
  • 42
    Bryant, John Anthony
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    2014-01-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 44
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (66 offsprings)
    Officer
    2000-09-29 ~ 2000-12-06
    OF - Director → CIF 0
    Morley, Ronald Martin
    Company Secretary
    Individual (66 offsprings)
    Officer
    2000-09-29 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS GROUP PLC

Period: 2000-11-30 ~ now
Company number: 04083914
Registered names
COMPASS GROUP PLC - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 4
  • 1
    COMPASS GROUP FINANCE NO.2 LIMITED
    - now 03165891 04986632... (more)
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COMPASS GROUP FINANCE NO.4 LIMITED
    - now 05055135 03165891... (more)
    PITCHBREEZE LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 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
    COMPASS GROUP FINANCE NO.5 LIMITED
    - now 04986632 03165891... (more)
    EVERBRAVE LIMITED - 2015-03-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.