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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 28
  • 1
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 2
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Tocher, Lindsay Gordon
    Catering Director born in April 1958
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1997-02-27
    OF - Director → CIF 0
  • 5
    Workman, Hugh John
    Solicitor born in May 1925
    Individual (12 offsprings)
    Officer
    1995-11-10 ~ 1996-02-02
    OF - Director → CIF 0
    Workman, Hugh John
    Solicitor
    Individual (12 offsprings)
    Officer
    1995-11-10 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 6
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (108 offsprings)
    Officer
    1996-06-03 ~ 2000-02-11
    OF - Director → CIF 0
  • 8
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Peter Dennis
    Managing Director born in February 1945
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1997-09-19
    OF - Director → CIF 0
  • 10
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Page, Christopher John Rodney
    Director born in March 1942
    Individual (11 offsprings)
    Officer
    1996-02-02 ~ 2000-02-11
    OF - Director → CIF 0
  • 13
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 15
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1998-11-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 16
    Robertson, Andrew Michael
    Director Of Corporate Finance born in May 1956
    Individual (16 offsprings)
    Officer
    1998-08-19 ~ 2000-01-21
    OF - Director → CIF 0
  • 17
    Wilson, Keith James
    Company Director born in August 1961
    Individual (63 offsprings)
    Officer
    1996-02-02 ~ 1998-11-01
    OF - Director → CIF 0
    Wilson, Keith James
    Individual (63 offsprings)
    Officer
    1996-02-02 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 18
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (58 offsprings)
    Officer
    1996-02-02 ~ 1997-01-10
    OF - Director → CIF 0
  • 19
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 21
    Bell, Francis Joseph
    Company Chairman born in December 1932
    Individual (18 offsprings)
    Officer
    1995-11-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 22
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 23
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (79 offsprings)
    Officer
    1996-02-02 ~ 1997-01-10
    OF - Director → CIF 0
  • 24
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    2000-02-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 25
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 26
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Director → CIF 0
  • 27
    COMPASS SERVICES, UK AND IRELAND LIMITED
    - now 00535338 02272248
    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
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCG (UK) LIMITED

Period: 1995-11-10 ~ now
Company number: SC161665
Registered name
CCG (UK) LIMITED - now
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 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.