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
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Corporate (13 parents, 22 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 23
  • 1
    Ross, Graeme James
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1994-05-31
    OF - secretary → CIF 0
  • 2
    Mortensen, Hans Christian
    Director born in March 1939
    Individual
    Officer
    ~ 1995-03-29
    OF - director → CIF 0
  • 3
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - director → 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
    Thomassen, Olav Jostein
    Managing Director born in January 1945
    Individual
    Officer
    ~ 1990-08-01
    OF - director → CIF 0
  • 6
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - director → CIF 0
  • 7
    Elfang, Bendt Otto
    Manager born in December 1955
    Individual
    Officer
    ~ 1989-10-23
    OF - director → CIF 0
  • 8
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - director → CIF 0
  • 9
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2008-01-24
    OF - director → CIF 0
  • 10
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    1995-09-19 ~ 2008-12-24
    OF - director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    1994-05-31 ~ 2006-03-10
    OF - secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - secretary → CIF 0
  • 11
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - secretary → CIF 0
  • 12
    Hojland, Peter
    Deputy President born in July 1950
    Individual
    Officer
    ~ 1991-04-08
    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
    Lobban, Douglas Ramsay
    Chartered Accountant born in April 1952
    Individual
    Officer
    1990-06-20 ~ 1992-03-27
    OF - director → CIF 0
    Lobban, Douglas Ramsay
    Individual
    Officer
    1990-02-06 ~ 1992-02-03
    OF - secretary → 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
    Matthews, Roger John
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 1995-09-19
    OF - director → CIF 0
  • 17
    Bucknall, Christopher David
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1993-06-18 ~ 1995-09-19
    OF - director → CIF 0
  • 18
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - director → CIF 0
  • 19
    Nicholl, Anthony
    Managing Director born in October 1948
    Individual
    Officer
    1992-04-23 ~ 1994-02-03
    OF - director → CIF 0
  • 20
    Braagaard, Per
    Financial Director born in August 1943
    Individual
    Officer
    1989-10-23 ~ 1993-06-18
    OF - director → CIF 0
  • 21
    Warr, Christopher James
    Accountant born in April 1960
    Individual
    Officer
    1995-09-19 ~ 2000-03-31
    OF - director → CIF 0
  • 22
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - director → CIF 0
  • 23
    Klausen, Jan Otto
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 1993-09-28
    OF - director → CIF 0
parent relation
Company in focus

COMPASS OFFSHORE CATERING LIMITED

Previous names
SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
SODEXHO SCOTLAND LIMITED - 1989-05-08
SODEXHO (SCOTLAND) LIMITED - 1986-06-05
Standard Industrial Classification
56210 - Event Catering Activities

  • COMPASS OFFSHORE CATERING LIMITED
    Info
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    Registered number SC058153
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL
    Private Limited Company incorporated on 1975-07-07 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.