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
Active 10
  • 1
    Karydas, Daphne
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 2
    Nath, Kabir Kumar
    Chief Executive Officer born in October 1964
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Riley, Wayne Joseph
    Physician (M.D.)/Professor/University President born in May 1959
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 4
    Jenkins, Annalisa Lisa Mary
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
  • 5
    Lonngren, Thomas
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
  • 6
    Norton, David York
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
  • 7
    Santini, Gino
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 8
    Harber, Ben
    Individual (89 offsprings)
    Officer
    2021-04-22 ~ now
    OF - secretary → CIF 0
  • 9
    Mcgoldrick, Linda
    Healthcare Executive And Independent Board Directo born in March 1955
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - director → CIF 0
  • 10
    Mcquade, Phd, Robert Dwyer
    Pharmaceutic Executive/Scientist born in March 1957
    Individual (1 offspring)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Malievskaia, Ekaterina, Dr
    Doctor born in August 1966
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2024-03-29
    OF - director → CIF 0
    Dr Ekaterina Malievskaia
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2020-08-07 ~ 2020-09-22
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Camm, Jason, Dr
    Company Director born in July 1988
    Individual
    Officer
    2020-08-20 ~ 2022-06-17
    OF - director → CIF 0
  • 3
    Morgan, Piers John
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-08-26
    OF - director → CIF 0
  • 4
    Goldsmith, George Jay
    Executive born in August 1955
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2024-03-29
    OF - director → CIF 0
    Mr George Jay Goldsmith
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2020-06-24 ~ 2020-09-22
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Brand, Florian
    Director And Ceo born in September 1986
    Individual
    Officer
    2020-08-20 ~ 2021-05-14
    OF - director → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-06-24 ~ 2021-04-22
    PE - secretary → CIF 0
parent relation
Company in focus

COMPASS PATHWAYS PLC

Previous names
COMPASS PATHWAYS LIMITED - 2020-08-21
COMPASS RX LIMITED - 2020-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COMPASS PATHWAYS PLC
    Info
    COMPASS PATHWAYS LIMITED - 2020-08-21
    COMPASS RX LIMITED - 2020-08-21
    Registered number 12696098
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Public Limited Company incorporated on 2020-06-24 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • COMPASS PATHWAYS PLC
    S
    Registered number 12696098
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.