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
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Corporate (5 parents, 3 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
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1997-01-10
    OF - director → CIF 0
  • 2
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 1997-01-10
    OF - director → CIF 0
  • 3
    Wilson, Keith James
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    1996-02-02 ~ 1998-11-01
    OF - director → CIF 0
    Wilson, Keith James
    Individual (7 offsprings)
    Officer
    1996-02-02 ~ 2000-02-11
    OF - secretary → CIF 0
  • 4
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1998-11-01 ~ 2000-09-29
    OF - secretary → CIF 0
  • 5
    Kelly, Peter Dennis
    Managing Director born in February 1945
    Individual
    Officer
    1995-12-11 ~ 1997-09-19
    OF - director → CIF 0
  • 6
    Page, Christopher John Rodney
    Director born in March 1942
    Individual
    Officer
    1996-02-02 ~ 2000-02-11
    OF - director → CIF 0
  • 7
    Robertson, Andrew Michael
    Director Of Corporate Finance born in May 1956
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2000-01-21
    OF - director → CIF 0
  • 8
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - director → CIF 0
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - director → CIF 0
  • 10
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - director → CIF 0
  • 11
    Bell, Francis Joseph
    Company Chairman born in December 1932
    Individual
    Officer
    1995-11-10 ~ 1997-12-22
    OF - director → CIF 0
  • 12
    Workman, Hugh John
    Solicitor born in May 1925
    Individual
    Officer
    1995-11-10 ~ 1996-02-02
    OF - director → CIF 0
    Workman, Hugh John
    Solicitor
    Individual
    Officer
    1995-11-10 ~ 1996-02-02
    OF - secretary → CIF 0
  • 13
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - director → CIF 0
  • 14
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - secretary → CIF 0
  • 15
    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
  • 16
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - director → CIF 0
  • 17
    Tocher, Lindsay Gordon
    Catering Director born in April 1958
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-02-27
    OF - director → CIF 0
  • 18
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - director → CIF 0
  • 19
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (79 offsprings)
    Officer
    1996-06-03 ~ 2000-02-11
    OF - director → CIF 0
  • 20
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - director → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - nominee-secretary → CIF 0
  • 22
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 16 offsprings)
    Officer
    2000-02-11 ~ 2008-12-24
    PE - director → CIF 0
  • 23
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

CCG (UK) LIMITED

Standard Industrial Classification
56210 - Event Catering Activities

  • CCG (UK) LIMITED
    Info
    Registered number SC161665
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire AB32 6FL
    Private Limited Company incorporated on 1995-11-10 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.