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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 15
  • 1
    Parsons, Toni
    Financial Director born in July 1971
    Individual (74 offsprings)
    Officer
    2014-06-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Bellau, Anthony Simon
    Inestment Director born in November 1974
    Individual (18 offsprings)
    Officer
    2013-10-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Lonsdale, David Timothy
    Director born in September 1977
    Individual (56 offsprings)
    Officer
    2012-03-20 ~ 2014-01-28
    OF - Director → CIF 0
  • 4
    Rushton, Michael Craig
    Director born in April 1959
    Individual (55 offsprings)
    Officer
    2017-04-04 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Gibson, Bernadine Louise
    Director born in May 1971
    Individual (36 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Dube, Christian Amar
    Director born in May 1988
    Individual (50 offsprings)
    Officer
    2015-06-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Echtle, Christa Iris
    Born in December 1957
    Individual (66 offsprings)
    Officer
    2012-04-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (210 offsprings)
    Officer
    2012-03-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Wright, Jamie Alexander
    Finance Director born in October 1983
    Individual (45 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Pigden-bennett, Ian William
    Born in February 1966
    Individual (45 offsprings)
    Officer
    2012-04-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 11
    Miller, David Ralph
    Director born in March 1943
    Individual (12 offsprings)
    Officer
    2013-10-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Rogan, Shelagh Margaret
    Director born in August 1964
    Individual (31 offsprings)
    Officer
    2012-08-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 13
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408
    7, Air Street, London, England
    Active Corporate (29 parents, 37 offsprings)
    Person with significant control
    2017-12-01 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    ADVENT BIDCO LIMITED
    - now 11056825
    ORACLE BIDCO LIMITED - 2018-01-08 11056825
    4th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-12-01 ~ 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
  • 15
    AUGUST EQUITY LLP
    - now OC313101
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Active Corporate (18 parents, 128 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

COMPASS HOLDCO LIMITED

Period: 2012-09-10 ~ 2020-12-29
Company number: 07998366
Registered names
COMPASS HOLDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPASS HOLDCO LIMITED
    Info
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Registered number 07998366
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire LE11 3GE
    PRIVATE LIMITED COMPANY incorporated on 2012-03-20 and dissolved on 2020-12-29 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • COMPASS HOLDCO LIMITED
    S
    Registered number 07998366
    Mountfields House, Epinal Way, Loughborough, England, LE11 3GE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPASS ACQUISITIONS LIMITED
    - now 07998414
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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