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 5
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (14 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2002-07-10
    OF - director → CIF 0
  • 2
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - director → CIF 0
  • 3
    Walker, James Alan Fairley
    Chartered Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    1997-06-12 ~ 2002-02-08
    OF - director → CIF 0
    Walker, James Alan Fairley
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    1997-07-01 ~ 2002-02-08
    OF - secretary → CIF 0
  • 4
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - director → CIF 0
  • 5
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Bell, Francis Joseph
    Catering Manager born in December 1932
    Individual
    Officer
    ~ 2002-02-08
    OF - director → CIF 0
  • 7
    Workman, Hugh John
    Solicitor born in May 1925
    Individual
    Officer
    ~ 1997-07-01
    OF - director → CIF 0
    Workman, Hugh John
    Individual
    Officer
    ~ 1997-07-01
    OF - secretary → CIF 0
  • 8
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - director → CIF 0
  • 9
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - director → CIF 0
    Mason, Timothy Charles
    Company Secretary
    Individual (21 offsprings)
    Officer
    2002-02-08 ~ 2006-03-10
    OF - secretary → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    2007-09-18 ~ 2008-12-24
    OF - secretary → CIF 0
  • 10
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2007-06-30
    OF - director → CIF 0
  • 11
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - secretary → CIF 0
  • 12
    Thomson, Gordon Mackenzie
    Chartered Accountant born in May 1947
    Individual
    Officer
    1996-01-03 ~ 1996-03-25
    OF - director → CIF 0
    1996-01-03 ~ 2002-02-08
    OF - director → CIF 0
  • 13
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - director → CIF 0
  • 14
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2008-12-24
    OF - director → CIF 0
  • 15
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - director → CIF 0
  • 16
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2006-01-04 ~ 2007-05-31
    OF - director → CIF 0
  • 17
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - director → CIF 0
  • 18
    Mee, Andy Edward
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2005-12-05
    OF - director → CIF 0
  • 19
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - director → CIF 0
  • 20
    Thomas, Nicholas Edward Heale
    Chartered Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2002-02-08 ~ 2004-11-01
    OF - director → CIF 0
parent relation
Company in focus

WASELEY (CVI) LIMITED

Previous name
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 2
  • 1
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.