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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 25
  • 1
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Hoyle, David
    Born in September 1963
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2006-05-09
    OF - Director → CIF 0
  • 3
    Boucher, Brendan James
    Born in April 1969
    Individual (37 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Grossfeld, Morris Saul
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    Mills, Dominic Francis Matthew
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2003-11-12
    OF - Director → CIF 0
  • 6
    Bishop, David Jonathan
    Born in August 1939
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2011-04-05
    OF - Director → CIF 0
  • 7
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2007-09-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Besley, Christopher Justin
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Spiller, Michael John
    Born in January 1944
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    Carr, Laura Elizabeth
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 11
    Roberts, Jimmy Colin
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2011-04-05
    OF - Director → CIF 0
  • 12
    Lambert, Paul Ian
    Individual (7 offsprings)
    Officer
    2000-11-21 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Rayner, Christopher Haydon
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 14
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 15
    O'meara, Peter Patrick French
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 16
    Godino Escolar, Mariano Jesus
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 17
    Brassington, David John
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Jacqueline Georgine
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Prynn, Robert James
    Born in April 1964
    Individual (50 offsprings)
    Officer
    2004-08-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 20
    Dembeck, Sandra
    Born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 21
    Freeman, Harold William
    Born in February 1942
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 23
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 25
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS PENSION TRUSTEES LIMITED

Period: 2000-11-21 ~ now
Company number: 04111906
Registered name
COMPASS PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • COMPASS PENSION TRUSTEES LIMITED
    Info
    Registered number 04111906
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.