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 5
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 44 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
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    2002-03-11 ~ 2004-09-22
    OF - Director → CIF 0
  • 2
    Withers, James
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Than, Aun Kok
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2010-10-12
    OF - Director → CIF 0
    Than, Aun Kok
    Individual (3 offsprings)
    Officer
    2002-01-29 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 5
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Crean, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Lall, Khemraj
    Company Director born in August 1947
    Individual
    Officer
    2002-08-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 9
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2004-09-22 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 12
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 13
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Draisey, Mark Stewart
    Accountant born in July 1967
    Individual
    Officer
    2004-09-22 ~ 2005-08-03
    OF - Director → CIF 0
  • 15
    Selby, Peter Kesteven
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2008-12-24
    OF - Director → CIF 0
  • 16
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-11-29 ~ 2002-01-29
    PE - Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-29 ~ 2002-02-14
    PE - Director → CIF 0
parent relation
Company in focus

KEITH PROWSE LIMITED

Previous name
SHELFCO (NO. 2628) LIMITED - 2002-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KEITH PROWSE LIMITED
    Info
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Registered number 04331188
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 2001-11-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • KEITH PROWSE LIMITED
    S
    Registered number 04331188
    Parklands Court, 24 Parklands, Rednal, Birmingham, England, B45 9PZ
    Limited Company in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.