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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 26
  • 1
    Walton, Allan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David John
    Born in March 1953
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Morey, Anne
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Morey, Anne
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Morgan, Rachel Lea
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Michael Peter
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2013-08-06
    OF - Director → CIF 0
  • 6
    Woodhouse, June Elizabeth
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Sammut, Maurice Paul
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2022-03-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Harwood-moss, Carl
    Born in October 1966
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Mason, Sally Jane
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2006-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    White, Mark Jonathan
    Born in June 1960
    Individual (210 offsprings)
    Officer
    2009-03-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Lambert, Paul Ian
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2002-10-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Haines, Jennifer
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Allen, Anthony Frederick
    Born in September 1938
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Wilson, David James
    Born in August 1967
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2008-12-04
    OF - Director → CIF 0
  • 15
    Palmer, Nigel Anthony Frederick
    Born in July 1953
    Individual (44 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Catley, Donna Lisa
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2018-12-10 ~ 2022-12-09
    OF - Director → CIF 0
  • 17
    Strutt, John Victor
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2006-03-08
    OF - Director → CIF 0
  • 18
    Kumaravel, Sivakumar
    Born in November 1967
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2006-11-14
    OF - Director → CIF 0
  • 19
    Forster, Stephen William
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Lewis, Ann Elizabeth
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2005-05-23
    OF - Director → CIF 0
    Lewis, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 21
    King, James William
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 22
    Javanshiri, Helen Louise
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-09-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 25
    COMPASS GROUP HOLDINGS PLC
    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, England
    Active Corporate (29 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2002-09-05 ~ 2002-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CRISP TRUSTEES LIMITED

Period: 2002-09-05 ~ now
Company number: 04526924
Registered name
CRISP TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • CRISP TRUSTEES LIMITED
    Info
    Registered number 04526924
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.