logo
explain how to read the page

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
    Boucher, Brendan James
    Group Treasurer born in April 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    CHIEFRULE LIMITED - 1987-08-03
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bishop, David Jonathan
    Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Rayner, Christopher Haydon
    Hr Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 3
    Besley, Christopher Justin
    Corporate Treasurer born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Hoyle, David
    H R Manager born in September 1963
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-05-09
    OF - Director → CIF 0
  • 5
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Prynn, Robert James
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 7
    Roberts, Jimmy Colin
    Retired born in January 1951
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2011-04-05
    OF - Director → CIF 0
  • 8
    Spiller, Michael John
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 9
    Lambert, Paul Ian
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Freeman, Harold William
    Retired born in February 1942
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 12
    Taylor, Jacqueline Georgine
    H R Manager born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Grossfeld, Morris Saul
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 14
    O'meara, Peter Patrick French
    Operations Director born in June 1947
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 15
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 16
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 17
    Mills, Dominic Francis Matthew
    Hotelier born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2003-11-12
    OF - Director → CIF 0
  • 18
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS PENSION TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • COMPASS PENSION TRUSTEES LIMITED
    Info
    Registered number 04111906
    icon of addressCompass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    Private Limited Company incorporated on 2000-11-21 (25 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.