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 3
  • 1
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    2021-05-07 ~ dissolved
    OF - director → CIF 0
  • 2
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Corporate (5 parents, 222 offsprings)
    Officer
    2008-10-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Martin, Andrew David
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2005-02-16 ~ 2015-12-01
    OF - director → CIF 0
  • 3
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2005-09-30
    OF - director → CIF 0
  • 4
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - director → CIF 0
  • 5
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2021-05-07
    OF - director → CIF 0
  • 7
    Derham, Andrew Vincent
    Individual
    Officer
    2005-02-16 ~ 2008-10-14
    OF - secretary → CIF 0
  • 8
    Gratton, David Martin
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2005-06-01
    OF - director → CIF 0
  • 9
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2020-12-11
    OF - director → CIF 0
parent relation
Company in focus

RIVERSDELL

Standard Industrial Classification
74990 - Non-trading Company

  • RIVERSDELL
    Info
    Registered number 05366905
    Compass House, Guildford Street, Chertsey, Surrey, KT16 9BA
    Private Unlimited Company incorporated on 2005-02-16 and dissolved on 2021-11-30 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.