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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
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (5 parents, 3 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
  • 5
    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
Ceased 23
  • 1
    Bell, Francis Joseph
    Company Chairman born in December 1932
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 2
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Robertson, Andrew Michael
    Director Of Corporate Finance born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-19 ~ 2000-01-21
    OF - Director → CIF 0
  • 4
    Tocher, Lindsay Gordon
    Catering Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 1997-02-27
    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
    Workman, Hugh John
    Solicitor born in May 1925
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1996-02-02
    OF - Director → CIF 0
    Workman, Hugh John
    Solicitor
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 7
    Page, Christopher John Rodney
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2000-02-11
    OF - Director → CIF 0
  • 8
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 9
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1997-01-10
    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
    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
  • 12
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1997-01-10
    OF - Director → CIF 0
  • 13
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Kelly, Peter Dennis
    Managing Director born in February 1945
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1997-09-19
    OF - Director → CIF 0
  • 15
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 18
    Wilson, Keith James
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1998-11-01
    OF - Director → CIF 0
    Wilson, Keith James
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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
  • 21
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Director → CIF 0
  • 22
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    icon of addressParklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2000-02-11 ~ 2008-12-24
    PE - Director → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
parent relation
Company in focus

CCG (UK) LIMITED

Standard Industrial Classification
56210 - Event Catering Activities

  • CCG (UK) LIMITED
    Info
    Registered number SC161665
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire AB32 6FL
    Private Limited Company incorporated on 1995-11-10 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.