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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 12
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Stephen John
    Director born in August 1960
    Individual (34 offsprings)
    Officer
    2013-05-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Sarson, Ian James
    Director born in March 1963
    Individual (26 offsprings)
    Officer
    2013-05-17 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Galvin, Paul Anthony
    Director born in September 1967
    Individual (142 offsprings)
    Officer
    2013-05-17 ~ 2017-12-30
    OF - Director → CIF 0
  • 9
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (95 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

14FORTY LIMITED

Period: 2013-05-17 ~ now
Company number: 08534772
Registered name
14FORTY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • 14FORTY LIMITED
    Info
    Registered number 08534772
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.