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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
Active 4
  • 1
    Parras, Petros
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Boucher, Brendan James
    Born in April 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    CHIEFRULE LIMITED - 1987-08-03
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 2
    Baker, Paul Martin
    Company Director born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    El Shaykh, Bilal Ahmad Moukhtar
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Miles, Jeremy Richard
    Finance born in April 1963
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Grimes, Paul Anthony
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2009-09-14
    OF - Director → CIF 0
  • 7
    Shantaram, Venkatesh
    Managing Director, Cameat & Dor born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    Cock, Oliver William Francis
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2011-11-30
    OF - Director → CIF 0
    icon of calendar 2013-04-26 ~ 2018-02-16
    OF - Director → CIF 0
  • 11
    Robertson, Robert James
    Managing Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 12
    Franke, John Adrian
    Group Financial Controller born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-21 ~ 2007-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS GROUP PROCUREMENT LIMITED

Previous name
COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
Standard Industrial Classification
56210 - Event Catering Activities

  • COMPASS GROUP PROCUREMENT LIMITED
    Info
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    Registered number 06122659
    icon of addressCompass House, Guildford Street, Chertsey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.