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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
    Scheller, Alan Randall
    Finance born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berger, David Edwin
    Finance born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Robert Martin
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    DE FACTO 1755 LIMITED - 2010-04-26
    icon of addressHays House, Millmead, Guildford, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,697,854 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Soderblom, Olof Staffan
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Barna, Igor Michael
    Finance born in April 1967
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2014-06-15
    OF - Director → CIF 0
  • 3
    Whitmore, David John Ludlow
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    icon of address41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-05-15 ~ 2008-05-15
    PE - Director → CIF 0
parent relation
Company in focus

COMPASS TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COMPASS TRUSTEES LIMITED
    Info
    Registered number 06594092
    icon of addressHays House, Millmead, Guildford, Surrey GU2 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-15 and dissolved on 2018-06-19 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • COMPASS TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressKingsgate House, 55 Esplanade St Helier, Jersey, JE2 3QB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-01-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.