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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
Active 4
  • 1
    Coppin, Glen Peter
    Born in January 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Stacy Ellen
    Born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Jamie Alexander
    Born in October 1983
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS COMMUNITY LTD - now
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    icon of address3, Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Pigden-bennett, Ian William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Hamilton, Sam
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2012-04-16
    OF - Director → CIF 0
  • 3
    Hamilton, Michael Bruce
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Gibson, Bernadine Louise
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Rogan, Shelagh Margaret
    Finance Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 6
    Echtle, Christa Iris
    Director born in December 1957
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Hamilton, Edwina Susan
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2012-04-16
    OF - Director → CIF 0
    Hamilton, Edwina Susan
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 8
    Parsons, Toni
    Financial Director born in July 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    icon of address7, Air Street, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2002-01-14
    PE - Nominee Secretary → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-07 ~ 2002-01-14
    PE - Nominee Director → CIF 0
  • 12
    KC PARTNERS LLP - 2006-06-26
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    icon of address10, Slingsby Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPASS CHILDREN'S HOMES LIMITED

Previous names
MODUS COMMUNICANDI LIMITED - 2014-04-01
PEARLORB LIMITED - 2002-01-16
COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • COMPASS CHILDREN'S HOMES LIMITED
    Info
    MODUS COMMUNICANDI LIMITED - 2014-04-01
    PEARLORB LIMITED - 2014-04-01
    COMPASS FOSTERING NORTH WEST LIMITED - 2014-04-01
    Registered number 04318432
    icon of address3 Rayns Way, Syston, Leicester LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.