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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 9
  • 1
    Mr Peter Adam Daiches Dubens
    Born in September 1966
    Individual (151 offsprings)
    Person with significant control
    2023-12-19 ~ 2024-01-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mee, Darren
    Born in July 1965
    Individual (165 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Mutsaers, Mike
    Born in January 1990
    Individual (15 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Hire, Jonathan Henry
    Born in April 1970
    Individual (71 offsprings)
    Officer
    2024-04-15 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Ruddick, Gavin
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Fenton-whittet, Sam Hamilton Thackara
    Born in April 1987
    Individual (35 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Bayley, Kelsey Alexandra
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    BELFRY MIDCO LIMITED
    15382547
    3, Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS BIDCO LIMITED

Period: 2023-12-19 ~ now
Company number: 15361522
Registered name
COMPASS BIDCO LIMITED - now 09697677... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COMPASS BIDCO LIMITED
    Info
    Registered number 15361522
    3 Cadogan Gate, London SW1X 0AS
    PRIVATE LIMITED COMPANY incorporated on 2023-12-19 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • COMPASS BIDCO LIMITED
    S
    Registered number 15361522
    3, Cadogan Gate, London, England, SW1X 0AS
    Private Limited in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORRENT MIDCO 1 LTD
    13222103 13222124
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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