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 13
  • 1
    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
  • 2
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2015-12-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Dunham, Kate
    Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2015-09-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Besley, Christopher Justin
    Corporate Treasurer born in June 1952
    Individual (7 offsprings)
    Officer
    2005-09-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Brassington, David John
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (46 offsprings)
    2005-09-08 ~ 2013-11-19
    OF - Director → CIF 0
  • 7
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (44 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Yapp, Alison Rebecca
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (66 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2005-09-08 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 11
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 12
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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 LIMITED

Period: 2014-12-10 ~ now
Company number: 05558026 05366898
Registered names
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED - now 05366898
STEPGATES LIMITED - 2014-12-10
Standard Industrial Classification
74990 - Non-trading Company

  • COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
    Info
    STEPGATES LIMITED - 2014-12-10
    Registered number 05558026
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 5 April 2026 and licensed under the Open Government Licence v3.0.