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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 25
  • 1
    Matthews, Carol Mary
    Group Ceo born in December 1960
    Individual (14 offsprings)
    Officer
    2017-12-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Sheridan, Clare
    Company Secretary
    Individual (273 offsprings)
    Officer
    2005-03-14 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 3
    Jepson, David Andrew
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    2005-03-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual (36 offsprings)
    Officer
    2010-03-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Baggaley, Joy Elizabeth
    Chief Financial Officer born in February 1958
    Individual (21 offsprings)
    Officer
    2005-03-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 7
    Gough, David Edward
    Born in January 1972
    Individual (150 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Leary, John Christopher
    Director born in September 1960
    Individual (54 offsprings)
    Officer
    2005-03-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Wood, John Robert William
    Executive Director born in August 1957
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Dolan, Paul Kevin
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Goring, Jonathan Charles Bradbury
    Director born in August 1962
    Individual (27 offsprings)
    Officer
    2017-12-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 12
    Mcguinness, Cristy-ann
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Lister, Robert Bruce
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Codling, Robert Eric
    Company Director born in May 1948
    Individual (21 offsprings)
    Officer
    2005-12-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 16
    Bullock, David Richard
    Company Director born in June 1960
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Lynch, Mary
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2005-03-14 ~ 2005-12-22
    OF - Director → CIF 0
  • 18
    Kent, John Ashley
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2014-06-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Coleby, Steve
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 20
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 21
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (193 offsprings)
    Officer
    2013-10-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 276 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-18 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 23
    THE RIVERSIDE GROUP LIMITED
    IP030938
    2, Estuary Boulevard, Speke, Liverpool, England
    Active Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 320 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-08-18 ~ 2005-03-14
    OF - Director → CIF 0
  • 25
    LOVELL PARTNERSHIPS LIMITED
    - now 02387333 01974269
    LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
    LOVELL PARTNERSHIPS LIMITED
    - 1995-07-28
    LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
    LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
    SAFEBUFF LIMITED - 1989-10-09
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (45 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE COMPENDIUM GROUP LIMITED

Previous name
BRABCO 420 LIMITED - 2005-01-11 08380890, 08898270, 09493393... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • THE COMPENDIUM GROUP LIMITED
    Info
    BRABCO 420 LIMITED - 2005-01-11
    Registered number 05208836
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • THE COMPENDIUM GROUP LIMITED
    S
    Registered number 05208836
    Kent House 14-17, Market Place, London, England, W1W 8AJ
    CIF 1
  • THE COMPENDIUM GROUP LIMITED
    S
    Registered number 5208836
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPENDIUM DIRECTOR LIMITED
    08715608
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    COMPENDIUM HOUSING LIMITED
    - now 05305001
    BRABCO 503 LIMITED - 2005-01-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    COMPENDIUM REGENERATION LIMITED
    - now 05305007
    COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12
    COMPENDIUM REGENERATION LIMITED - 2006-11-06
    BRABCO 502 LIMITED - 2005-01-19
    Kent House, 14 - 17 Market Place, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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