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 5
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Secretary → CIF 0
  • 5
    VSG GROUP LIMITED - 2018-11-06
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
Ceased 16
  • 1
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 6
    Barwell, Leon Keith Lyford
    Director born in September 1967
    Individual
    Officer
    2007-09-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 7
    Davies, Stephen John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2010-09-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 8
    Sarson, Ian James
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2010-09-10 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Francis, Robert Keith Lindsay
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Muskin, William Roy
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2010-09-10
    OF - Director → CIF 0
  • 12
    Jones, Robert John
    Director born in June 1968
    Individual (58 offsprings)
    Officer
    2007-09-03 ~ 2013-09-30
    OF - Director → CIF 0
    Jones, Robert John
    Director
    Individual (58 offsprings)
    Officer
    2007-09-03 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 13
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2010-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Leek, Jason Charles
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2010-09-10 ~ 2013-05-08
    OF - Director → CIF 0
  • 15
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-03-23 ~ 2007-09-03
    PE - Director → CIF 0
  • 16
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-23 ~ 2007-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS SECURITY OLDCO INVESTMENTS LIMITED

Previous names
VSG INVESTMENTS LIMITED - 2018-11-06
CASTLEGATE 471 LIMITED - 2007-10-08
CASTLEGATE 471 LIMITED - 2007-09-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • COMPASS SECURITY OLDCO INVESTMENTS LIMITED
    Info
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Registered number 06182445
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands B45 9PZ
    Private Limited Company incorporated on 2007-03-23 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • COMPASS SECURITY OLDCO INVESTMENTS LIMITED
    S
    Registered number 06182445
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VSG HOLDINGS LIMITED - 2018-11-06
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.