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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
    Whittaker, Mark Lee
    Managing Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heron, John Michael
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Graham-burrell, Nickesha
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of addressSerco House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    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
Ceased 15
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 2
    Spiers, Shane Richard
    Property Manager born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 4
    Chapple, Heath Bradley
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Shipman, Christopher
    Estate Agent born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Rogers, Julia
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Conneely, Gillian Rosarie
    Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Gillooly, Adrian Michael
    Accountant born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2013-11-05
    OF - Director → CIF 0
    Gillooly, Adrian Michael
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 9
    Cook, Andrew
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 10
    Gentleman, Raymond Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 11
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 12
    Richards, Lee
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2016-11-30
    OF - Director → CIF 0
    Richards, Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Taylor, John Kenneth
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-09-26
    OF - Director → CIF 0
  • 14
    PINNACLE (O&S) LTD - now
    ORCHARD & SHIPMAN LIMITED - 2003-11-21
    ORCHARD & SHIPMAN PLC - 2011-11-04
    ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
    ORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
    icon of addressOrchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    FIRECATS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-09-06
    icon of address16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-11-30 ~ 2021-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS SNI LIMITED

Previous name
ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • COMPASS SNI LIMITED
    Info
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    Registered number 07981676
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 and dissolved on 2024-12-24 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-08
    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.