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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 3
  • 1
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (33 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Hanrahan, William
    Born in September 1992
    Individual (5 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS UK TOPCO LIMITED
    - now Appointment / Control
    COMPASS BIDCO LIMITED - 2021-01-25
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ 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
Ceased 5
  • 1
    O'neill, John Martin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Ismail, Munther
    Born in February 1988
    Individual (10 offsprings)
    Officer
    2023-02-09 ~ 2024-08-05
    OF - Director → CIF 0
  • 3
    Sohail, Aqil
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Cowan, David Jonathan
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2021-02-03 ~ 2023-02-09
    OF - Director → CIF 0
  • 5
    VISTRA COSEC LIMITED
    - now Appointment / Control
    Other registered number: 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Related registration: 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-03 ~ 2022-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS UK MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COMPASS UK MIDCO LIMITED
    Info
    Registered number 13176867
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • COMPASS UK MIDCO LIMITED
    S
    Registered number 13176867
    Highfield 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
  • COMPASS UK HOLDCO LIMITED
    appointment / control
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.