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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 19
  • 1
    Taylor, John Kenneth
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2012-03-08 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Conneely, Gillian Rosarie
    Accountant born in October 1974
    Individual (9 offsprings)
    Officer
    2018-07-04 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Heron, John Michael
    Accountant born in November 1972
    Individual (8 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Gillooly, Adrian Michael
    Accountant born in April 1970
    Individual (79 offsprings)
    Officer
    2012-03-08 ~ 2013-11-05
    OF - Director → CIF 0
    Gillooly, Adrian Michael
    Individual (79 offsprings)
    Officer
    2012-03-08 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 5
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 6
    Whittaker, Mark Lee
    Managing Director born in April 1975
    Individual (30 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Chapple, Heath Bradley
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Gentleman, Raymond Gary
    Individual (9 offsprings)
    Officer
    2013-11-05 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Spiers, Shane Richard
    Property Manager born in December 1964
    Individual (6 offsprings)
    Officer
    2015-11-04 ~ 2016-05-11
    OF - Director → CIF 0
  • 10
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 12
    Richards, Lee
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2016-11-30
    OF - Director → CIF 0
    Richards, Lee
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (44 offsprings)
    Officer
    2016-11-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 14
    Shipman, Christopher
    Estate Agent born in March 1959
    Individual (11 offsprings)
    Officer
    2012-09-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Cook, Andrew
    Individual (42 offsprings)
    Officer
    2015-09-04 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 16
    Rogers, Julia
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    PINNACLE (O&S) LTD - now
    ORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
    ORCHARD & SHIPMAN GROUP PLC
    - 2017-09-18 04693323
    ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
    ORCHARD & SHIPMAN PLC - 2011-11-04
    ORCHARD & SHIPMAN LIMITED - 2003-11-21
    Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    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
  • 19
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 53 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-11-30 ~ 2021-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS SNI LIMITED

Company number: 07981676
Registered names
COMPASS SNI LIMITED - Dissolved
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
    Serco 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.