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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 25
  • 1
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Company Secretary
    Individual (348 offsprings)
    Officer
    2002-02-08 ~ 2006-03-10
    OF - Secretary → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 2
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Workman, Hugh John
    Solicitor born in May 1925
    Individual (12 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-07-01
    OF - Director → CIF 0
    Workman, Hugh John
    Individual (12 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 5
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Mee, Andy Edward
    Finance Director born in July 1963
    Individual (15 offsprings)
    Officer
    2004-11-23 ~ 2005-12-05
    OF - Director → CIF 0
  • 7
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2006-01-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Walker, James Alan Fairley
    Born in December 1949
    Individual (70 offsprings)
    Officer
    1997-06-12 ~ 2002-02-08
    OF - Director → CIF 0
    Walker, James Alan Fairley
    Individual (70 offsprings)
    Officer
    1997-07-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 11
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, Nicholas Edward Heale
    Chartered Accountant born in October 1962
    Individual (69 offsprings)
    Officer
    2002-02-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Thomson, Gordon Mackenzie
    Chartered Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    1996-01-03 ~ 1996-03-25
    OF - Director → CIF 0
    1996-01-03 ~ 2002-02-08
    OF - Director → CIF 0
  • 15
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 16
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    2002-02-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (26 offsprings)
    Officer
    2007-06-06 ~ 2008-12-24
    OF - Director → CIF 0
  • 18
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2002-02-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 19
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 21
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 22
    Bell, Francis Joseph
    Catering Manager born in December 1932
    Individual (18 offsprings)
    Officer
    (before 1988-12-31) ~ 2002-02-08
    OF - Director → CIF 0
  • 23
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 25
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (95 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WASELEY (CVI) LIMITED

Period: 2002-11-25 ~ now
Company number: SC052959
Registered names
WASELEY (CVI) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WASELEY (CVI) LIMITED
    Info
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Registered number SC052959
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL
    PRIVATE LIMITED COMPANY incorporated on 1973-04-30 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • WASELEY (CVI) LIMITED
    S
    Registered number Sc052959
    Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FL
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTLE INDEPENDENT LIMITED
    - now 04244497
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WASELEY (CVS) LIMITED
    - now SC135998
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.