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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
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jimmy Colin
    Retired born in January 1951
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2011-04-05
    OF - Director → CIF 0
  • 3
    Grossfeld, Morris Saul
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 4
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (36 offsprings)
    Officer
    2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Freeman, Harold William
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Rayner, Christopher Haydon
    Hr Director born in February 1965
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Besley, Christopher Justin
    Corporate Treasurer born in June 1952
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (66 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    Spiller, Michael John
    Retired born in January 1944
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 12
    Brassington, David John
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Dunham, Kate
    Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Taylor, Jacqueline Georgine
    H R Manager born in February 1944
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Prynn, Robert James
    Finance Director born in April 1964
    Individual (50 offsprings)
    Officer
    2004-08-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 16
    Mills, Dominic Francis Matthew
    Hotelier born in April 1971
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2003-11-12
    OF - Director → CIF 0
  • 17
    Lambert, Paul Ian
    Individual (7 offsprings)
    Officer
    2000-11-21 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 18
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (336 offsprings)
    Officer
    2007-09-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Hoyle, David
    H R Manager born in September 1963
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2006-05-09
    OF - Director → CIF 0
  • 20
    O'meara, Peter Patrick French
    Operations Director born in June 1947
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 21
    Bishop, David Jonathan
    Accountant born in August 1939
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2011-04-05
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → 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 (29 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 25
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (24 parents, 235 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
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading 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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.