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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 14
  • 1
    Parsons, Toni
    Financial Director born in July 1971
    Individual (74 offsprings)
    Officer
    2014-07-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Pigden-bennett, Ian William
    Born in February 1966
    Individual (45 offsprings)
    Officer
    2012-04-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Bellau, Anthony Simon
    Investment Director born in November 1974
    Individual (18 offsprings)
    Officer
    2013-10-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Echtle, Christa Iris
    Born in December 1957
    Individual (66 offsprings)
    Officer
    2012-04-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (210 offsprings)
    Officer
    2012-03-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Rogan, Shelagh Margaret
    Director born in August 1964
    Individual (31 offsprings)
    Officer
    2012-08-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 7
    Wright, Jamie Alexander
    Finance Director born in October 1983
    Individual (45 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Bernadine Louise
    Director born in May 1971
    Individual (36 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Rushton, Michael Craig
    Director born in April 1959
    Individual (55 offsprings)
    Officer
    2017-04-04 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Dube, Christian Amar
    Director born in May 1988
    Individual (50 offsprings)
    Officer
    2015-06-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Lonsdale, David Timothy
    Director born in September 1977
    Individual (58 offsprings)
    Officer
    2012-03-20 ~ 2013-01-28
    OF - Director → CIF 0
  • 12
    AUGUST EQUITY LLP
    - now OC313101 04261261
    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 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 13
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408 OC327780... (more)
    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
    COMPASS HOLDCO LIMITED
    - now 07998366
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Epinal Way, Loughborough, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPASS ACQUISITIONS LIMITED

Period: 2012-09-10 ~ 2020-10-13
Company number: 07998414
Registered names
COMPASS ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPASS ACQUISITIONS LIMITED
    Info
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Registered number 07998414
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire LE11 3GE
    PRIVATE LIMITED COMPANY incorporated on 2012-03-20 and dissolved on 2020-10-13 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • COMPASS ACQUISITIONS LIMITED
    S
    Registered number 07998414
    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 COMMUNITY LTD
    - now 08017562
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (20 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-19
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.