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 4
  • 1
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Boucher, Brendan James
    Group Treasurer born in April 1969
    Individual (30 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Lambert, Paul Ian
    Individual
    Officer
    2000-11-21 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Besley, Christopher Justin
    Corporate Treasurer born in June 1952
    Individual
    Officer
    2009-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Hoyle, David
    H R Manager born in September 1963
    Individual
    Officer
    2003-11-12 ~ 2006-05-09
    OF - Director → CIF 0
  • 4
    O'meara, Peter Patrick French
    Operations Director born in June 1947
    Individual
    Officer
    2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Taylor, Jacqueline Georgine
    H R Manager born in February 1944
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Grossfeld, Morris Saul
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 8
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Prynn, Robert James
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 10
    Freeman, Harold William
    Retired born in February 1942
    Individual
    Officer
    2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 11
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 13
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 14
    Roberts, Jimmy Colin
    Retired born in January 1951
    Individual
    Officer
    2000-11-21 ~ 2011-04-05
    OF - Director → CIF 0
  • 15
    Rayner, Christopher Haydon
    Hr Director born in February 1965
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 16
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 17
    Spiller, Michael John
    Retired born in January 1944
    Individual
    Officer
    2001-01-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 18
    Mills, Dominic Francis Matthew
    Hotelier born in April 1971
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2003-11-12
    OF - Director → CIF 0
  • 19
    Bishop, David Jonathan
    Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2011-04-05
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS PENSION TRUSTEES LIMITED

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 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.