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 17
  • 1
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    2005-02-16 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 3
    Blakemore, Dominic William
    Company Director born in June 1969
    Individual (38 offsprings)
    Officer
    2012-02-27 ~ 2012-02-27
    OF - Director → CIF 0
  • 4
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (335 offsprings)
    Officer
    2013-11-19 ~ 2015-09-30
    OF - Director → CIF 0
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 5
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (44 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (66 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 7
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2021-04-19 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Brassington, David John
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (357 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    2005-02-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Dunham, Kate
    Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2015-09-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Witts, Karen
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ 2021-04-19
    OF - Director → CIF 0
  • 13
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (336 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Gratton, David Martin
    Company Director born in January 1960
    Individual (32 offsprings)
    Officer
    2005-02-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (66 offsprings)
    Officer
    2005-02-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
parent relation
Company in focus

COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

Period: 2014-12-10 ~ now
Company number: 05366898 05558026
Registered names
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now 05558026
CURFEWBELL - 2014-12-10
Standard Industrial Classification
74990 - Non-trading Company

  • COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
    Info
    CURFEWBELL - 2014-12-10
    Registered number 05366898
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE UNLIMITED COMPANY incorporated on 2005-02-16 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 April 2026 and licensed under the Open Government Licence v3.0.