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 15
  • 1
    Morey, Anne
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Morey, Anne
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Paul Ian
    Group Pensions Manager born in September 1960
    Individual (7 offsprings)
    Officer
    2002-11-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Mystkowski, Georgio Marco
    Hr Director born in May 1963
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2005-11-24
    OF - Director → CIF 0
  • 5
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (36 offsprings)
    Officer
    2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2015-01-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Lunn, David
    Administrative Manager born in April 1943
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Brassington, David John
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Ann Elizabeth
    Pensions Projects Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2005-09-14
    OF - Director → CIF 0
    Lewis, Ann Elizabeth
    Pensions Projects Manager
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 11
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 12
    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, Surrey, United Kingdom
    Active Corporate (29 parents, 31 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
  • 13
    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
  • 14
    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, 1774 offsprings)
    Officer
    2002-09-24 ~ 2002-11-04
    OF - Nominee Secretary → CIF 0
  • 15
    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
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-09-24 ~ 2002-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS UK PENSION TRUSTEE CO LIMITED

Period: 2002-09-24 ~ now
Company number: 04543779
Registered name
COMPASS UK PENSION TRUSTEE CO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • COMPASS UK PENSION TRUSTEE CO LIMITED
    Info
    Registered number 04543779
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.