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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 5
  • 1
    Morey, Anne
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Boucher, Brendan James
    Born in April 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Brassington, David John
    Born in March 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 11
  • 1
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Lambert, Paul Ian
    Group Pensions Manager born in September 1960
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lunn, David
    Administrative Manager born in April 1943
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Morey, Anne
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Lewis, Ann Elizabeth
    Pensions Projects Manager born in May 1965
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2005-09-14
    OF - Director → CIF 0
    Lewis, Ann Elizabeth
    Pensions Projects Manager
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 9
    Mystkowski, Georgio Marco
    Hr Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2005-11-24
    OF - Director → CIF 0
  • 10
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-09-24 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-09-24 ~ 2002-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS UK PENSION TRUSTEE CO LIMITED

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

  • COMPASS UK PENSION TRUSTEE CO LIMITED
    Info
    Registered number 04543779
    icon of addressCompass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.