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
    Freiberg, Gregory William
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Devin J.
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Perri, Melissa Jean
    Director born in December 1988
    Individual
    Officer
    2021-05-21 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Malmros, Nils Pal Erik
    Partner, Pe Firm born in February 1975
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Gilstrap, Doug
    Director born in September 1963
    Individual
    Officer
    2021-03-09 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Luck, Kristin, Ms.
    Director born in July 1972
    Individual
    Officer
    2021-03-09 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Smidt, Jorgen
    Director born in August 1956
    Individual
    Officer
    2021-03-09 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Kroesche, Hanns Joachim
    Investment Professional born in October 1983
    Individual
    Officer
    2021-02-22 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Beckmann, Ulrich
    Director born in January 1968
    Individual
    Officer
    2021-03-09 ~ 2022-04-26
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS MIDCO LIMITED

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

Related profiles found in government register
  • COMPASS MIDCO LIMITED
    Info
    Registered number 13214986
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2021-02-22 and dissolved on 2024-04-30 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • COMPASS MIDCO LIMITED
    S
    Registered number 13214986
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.