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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
Active 8
  • 1
    Reynir Grétarsson
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-05 ~ 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
  • 2
    Saha, Satrajit
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    StefÁnsson, Hákon
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Hanrahan, William
    Born in September 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Dyer, Ragnar Pall
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Nobel, Erik
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 8
    De Leusse, Bertrand
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mr Arthur Levine
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2025-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    GrÉtarsson, Reynir
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Sohail, Aqil
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Randall, Paul
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2021-03-05 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Wolmer, David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Weinberg, Michael
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2021-03-05 ~ 2025-10-16
    OF - Director → CIF 0
  • 7
    Cowan, David Jonathan
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2023-02-09
    OF - Director → CIF 0
  • 8
    Ms Lauren Leichtman
    Born in November 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2025-05-31
    PE - Has significant influence or controlCIF 0
  • 9
    Ismail, Munther
    Company Director born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2024-08-05
    OF - Director → CIF 0
  • 10
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-22 ~ 2021-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS UK TOPCO LIMITED

Previous name
COMPASS BIDCO LIMITED - 2021-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COMPASS UK TOPCO LIMITED
    Info
    COMPASS BIDCO LIMITED - 2021-01-25
    Registered number 13096556
    icon of addressHighfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-22 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • COMPASS UK TOPCO LIMITED
    S
    Registered number 13096556
    icon of addressHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHighfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-03 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.