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
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 2
    Boucher, Brendan James
    Group Treasurer born in April 1969
    Individual (30 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 3
    Yapp, Alison Rebecca
    Solicitor born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 4
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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, England
    Corporate (5 parents, 222 offsprings)
    Officer
    2008-10-14 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Besley, Christopher Justin
    Corporate Treasurer born in June 1952
    Individual
    Officer
    2004-03-17 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    2004-03-17 ~ 2013-11-19
    OF - director → CIF 0
  • 3
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - director → CIF 0
  • 4
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2017-05-31
    OF - director → CIF 0
  • 5
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2013-11-19 ~ 2015-09-30
    OF - director → CIF 0
    2018-09-01 ~ 2020-12-11
    OF - director → CIF 0
  • 7
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2015-12-31
    OF - director → CIF 0
  • 8
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - director → CIF 0
  • 9
    Derham, Andrew Vincent
    Individual
    Officer
    2004-03-17 ~ 2008-10-14
    OF - secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-05 ~ 2004-03-17
    PE - nominee-director → CIF 0
    2003-12-05 ~ 2004-03-17
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-05 ~ 2004-03-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMPASS GROUP FINANCE NO.5 LIMITED

Previous name
EVERBRAVE LIMITED - 2015-03-30
Standard Industrial Classification
56210 - Event Catering Activities
99999 - Dormant Company

Related profiles found in government register
  • COMPASS GROUP FINANCE NO.5 LIMITED
    Info
    EVERBRAVE LIMITED - 2015-03-30
    Registered number 04986632
    Compass House, Guildford Street, Chertsey, Surry KT16 9BQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-12-05 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • COMPASS GROUP FINANCE NO.5 LIMITED
    S
    Registered number 4986632
    Compass House, Guildford Street, Chertsey, England, KT16 9BQ
    Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PITCHBREEZE LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.