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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
Active 5
  • 1
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    General Counsel born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    CENTRALBOSS LIMITED - 1988-01-06
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hojland, Peter
    Deputy President born in July 1950
    Individual
    Officer
    icon of calendar ~ 1991-04-08
    OF - Director → CIF 0
  • 2
    Klausen, Jan Otto
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-23 ~ 1993-09-28
    OF - Director → CIF 0
  • 3
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Thomassen, Olav Jostein
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1990-08-01
    OF - Director → CIF 0
  • 7
    Nicholl, Anthony
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 1994-02-03
    OF - Director → CIF 0
  • 8
    Lobban, Douglas Ramsay
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1990-06-20 ~ 1992-03-27
    OF - Director → CIF 0
    Lobban, Douglas Ramsay
    Individual
    Officer
    icon of calendar 1990-02-06 ~ 1992-02-03
    OF - Secretary → CIF 0
  • 9
    Mortensen, Hans Christian
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 10
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Elfang, Bendt Otto
    Manager born in December 1955
    Individual
    Officer
    icon of calendar ~ 1989-10-23
    OF - Director → CIF 0
  • 12
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Warr, Christopher James
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 17
    Ross, Graeme James
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-03 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 18
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 2006-03-10
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 19
    Matthews, Roger John
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1995-09-19
    OF - Director → CIF 0
  • 20
    Bucknall, Christopher David
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1995-09-19
    OF - Director → CIF 0
  • 21
    Braagaard, Per
    Financial Director born in August 1943
    Individual
    Officer
    icon of calendar 1989-10-23 ~ 1993-06-18
    OF - Director → CIF 0
  • 22
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 23
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS OFFSHORE CATERING LIMITED

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

  • COMPASS OFFSHORE CATERING LIMITED
    Info
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1986-06-05
    SODEXHO SCOTLAND LIMITED - 1986-06-05
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1986-06-05
    Registered number SC058153
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL
    Private Limited Company incorporated on 1975-07-07 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.