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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 17
  • 1
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2015-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Stark, John Robert Nicolas
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1990-09-30 ~ 2005-09-19
    OF - Director → CIF 0
  • 3
    Morley, Ronald Martin
    Born in August 1952
    Individual (66 offsprings)
    Officer
    (before 1989-02-08) ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (66 offsprings)
    Officer
    (before 1989-02-08) ~ 2002-05-27
    OF - Secretary → CIF 0
  • 4
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 5
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Boucher, Brendan James
    Born in April 1969
    Individual (37 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 7
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Carr, Laura Elizabeth
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 9
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Godino Escolar, Mariano Jesus
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Brassington, David John
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Palmer, Nigel Anthony Frederick
    Born in July 1953
    Individual (44 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Dembeck, Sandra
    Born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 14
    Harris, David
    Born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1989-02-08) ~ 1990-09-30
    OF - Director → CIF 0
  • 15
    COMPASS OVERSEAS SERVICES LIMITED
    - now 01204984
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    COMPASS SITE SERVICES LIMITED
    - now 00694384
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS SCOTTISH SITE SERVICES LIMITED

Period: 1990-07-16 ~ now
Company number: SC057417
Registered names
COMPASS SCOTTISH SITE SERVICES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • COMPASS SCOTTISH SITE SERVICES LIMITED
    Info
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    Registered number SC057417
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL
    PRIVATE LIMITED COMPANY incorporated on 1975-03-25 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.