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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 17
  • 1
    Besley, Christopher Justin
    Corporate Treasurer born in June 1952
    Individual (7 offsprings)
    Officer
    2004-03-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (66 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2015-09-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (334 offsprings)
    Officer
    2013-11-19 ~ 2015-09-30
    OF - Director → CIF 0
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Yapp, Alison Rebecca
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (44 offsprings)
    Officer
    2004-03-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2015-12-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2004-03-17 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 10
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    Brassington, David John
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Brassington, David John
    Chartered Accountants born in March 1965
    Individual (46 offsprings)
    2004-03-17 ~ 2013-11-19
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-25 ~ 2004-03-17
    OF - Nominee Secretary → CIF 0
  • 13
    WALBROOK ASSET MANAGEMENT LIMITED
    02919853
    Lord Coutanche House, 248, 66 - 68 Esplanade, St Helier, Jersey
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    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
    2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 15
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    COMPASS GROUP FINANCE NO.5 LIMITED
    - now 04986632 03165891... (more)
    EVERBRAVE LIMITED - 2015-03-30
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-25 ~ 2004-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS GROUP FINANCE NO.4 LIMITED

Period: 2014-12-10 ~ now
Company number: 05055135
Registered names
COMPASS GROUP FINANCE NO.4 LIMITED - now 03165891... (more)
PITCHBREEZE LIMITED - 2014-12-10
Standard Industrial Classification
74990 - Non-trading Company

  • COMPASS GROUP FINANCE NO.4 LIMITED
    Info
    PITCHBREEZE LIMITED - 2014-12-10
    Registered number 05055135
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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