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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 11
  • 1
    Dunham, Kate
    Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2016-04-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Yapp, Alison Rebecca
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (66 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 5
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2016-04-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Brassington, David John
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 10
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPASS GROUP FINANCE NO. 3 LIMITED

Period: 2016-04-21 ~ now
Company number: 10137059 05055135... (more)
Registered name
COMPASS GROUP FINANCE NO. 3 LIMITED - now 05055135... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COMPASS GROUP FINANCE NO. 3 LIMITED
    Info
    Registered number 10137059
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.