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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 17
  • 1
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Shantaram, Venkatesh
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2007-02-21 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 4
    Robertson, Robert James
    Managing Director born in September 1971
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Miles, Jeremy Richard
    Finance born in April 1963
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Franke, John Adrian
    Group Financial Controller born in June 1958
    Individual (10 offsprings)
    Officer
    2007-04-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2021-05-06 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Baker, Paul Martin
    Company Director born in June 1969
    Individual (74 offsprings)
    Officer
    2015-12-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2011-11-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Cock, Oliver William Francis
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2009-07-20 ~ 2011-11-30
    OF - Director → CIF 0
    2013-04-26 ~ 2018-02-16
    OF - Director → CIF 0
  • 11
    El Shaykh, Bilal Ahmad Moukhtar
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2018-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Grimes, Paul Anthony
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2009-09-14
    OF - Director → CIF 0
  • 14
    Parras, Petros
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-02-21 ~ 2007-02-21
    OF - Nominee Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 PROCUREMENT LIMITED

Period: 2010-11-24 ~ now
Company number: 06122659
Registered names
COMPASS GROUP PROCUREMENT LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities

  • COMPASS GROUP PROCUREMENT LIMITED
    Info
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    Registered number 06122659
    Compass House, Guildford Street, Chertsey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.