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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boucher, Brendan James

    Related profiles found in government register
  • Boucher, Brendan James
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boucher, Brendan James
    British group treasurer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boucher, Brendan James
    British treasurer born in April 1969

    Registered addresses and corresponding companies
    • 56 Krapfenwaldgasse 56, 1190 Wien, Vienna, 1190, Austria

      IIF 35
child relation
Offspring entities and appointments 35
  • 1
    ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
    06442028
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2017-12-31
    IIF 28 - Director → ME
  • 2
    ASTRAZENECA SWEDEN INVESTMENTS LIMITED
    04726837
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-09-22 ~ 2017-12-31
    IIF 31 - Director → ME
  • 3
    ASTRAZENECA TREASURY LIMITED
    - now 02910116
    ZENCO (NO. 10) LIMITED - 2000-08-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2014-09-22 ~ 2017-12-31
    IIF 29 - Director → ME
  • 4
    ASTRAZENECA US INVESTMENTS LIMITED
    04476540
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-09-22 ~ 2017-12-31
    IIF 30 - Director → ME
  • 5
    AUDREY (LONDON) LIMITED
    00683338
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2020-12-11 ~ now
    IIF 16 - Director → ME
  • 6
    AUDREY INVESTMENTS LIMITED
    00362895
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 5 - Director → ME
  • 7
    BATEMAN SERVICES LIMITED
    - now 01345752
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2020-12-11 ~ now
    IIF 8 - Director → ME
  • 8
    COMPASS GROUP FINANCE NO. 3 LIMITED
    10137059
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-12-11 ~ now
    IIF 22 - Director → ME
  • 9
    COMPASS GROUP FINANCE NO.2 LIMITED
    - now 03165891
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents)
    Officer
    2020-12-11 ~ now
    IIF 15 - Director → ME
  • 10
    COMPASS GROUP FINANCE NO.4 LIMITED
    - now 05055135
    PITCHBREEZE LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-12-11 ~ now
    IIF 23 - Director → ME
  • 11
    COMPASS GROUP FINANCE NO.5 LIMITED
    - now 04986632
    EVERBRAVE LIMITED - 2015-03-30
    Compass House, Guildford Street, Chertsey, Surry
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 26 - Director → ME
  • 12
    COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
    - now 05558026
    STEPGATES LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents)
    Officer
    2020-12-11 ~ now
    IIF 19 - Director → ME
  • 13
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
    - now 05366898
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-19 ~ now
    IIF 24 - Director → ME
  • 14
    COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
    - now 02213339
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (48 parents)
    Officer
    2018-03-02 ~ now
    IIF 3 - Director → ME
  • 15
    COMPASS GROUP PROCUREMENT LIMITED
    - now 06122659
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    Compass House, Guildford Street, Chertsey
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ now
    IIF 1 - Director → ME
  • 16
    COMPASS GROUP TRUSTEES LIMITED
    - now 02667816
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (21 parents)
    Officer
    2020-12-11 ~ now
    IIF 13 - Director → ME
  • 17
    COMPASS HEALTHCARE GROUP LIMITED
    - now 00456424
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 2 - Director → ME
  • 18
    COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    04002119
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 34 - Director → ME
  • 19
    COMPASS HOSPITALITY GROUP LIMITED
    04002170
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 33 - Director → ME
  • 20
    COMPASS HOTELS CHERTSEY
    - now 04246355
    COMPASS HOTELS CHERTSEY - 2008-07-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2020-12-11 ~ now
    IIF 20 - Director → ME
  • 21
    COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
    - now 00704578
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2020-12-11 ~ now
    IIF 4 - Director → ME
  • 22
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 10 - Director → ME
  • 23
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 11 - Director → ME
  • 24
    COMPASS OVERSEAS SERVICES LIMITED
    - now 01204984
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 7 - Director → ME
  • 25
    COMPASS PENSION TRUSTEES LIMITED
    04111906
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents)
    Officer
    2020-12-11 ~ now
    IIF 14 - Director → ME
  • 26
    COMPASS QUEST LIMITED
    03440664
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2020-12-11 ~ now
    IIF 17 - Director → ME
  • 27
    COMPASS SCOTTISH SITE SERVICES LIMITED
    - now SC057417
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-12-11 ~ now
    IIF 27 - Director → ME
  • 28
    COMPASS SITE SERVICES LIMITED
    - now 00694384
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 18 - Director → ME
  • 29
    COMPASS UK PENSION TRUSTEE CO LIMITED
    04543779
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-12-11 ~ now
    IIF 25 - Director → ME
  • 30
    MERITGLEN LIMITED
    - now 00033048
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 21 - Director → ME
  • 31
    NEW FAMOUS FOODS LIMITED
    - now 01809692
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 32 - Director → ME
  • 32
    NEXTONLINE LIMITED
    03972355
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2020-12-11 ~ now
    IIF 12 - Director → ME
  • 33
    OMV SUPPLY & TRADING LIMITED - now
    OMV TRADING SERVICES LIMITED
    - 2014-10-17 02597025
    SHELFCO (NO. 622) LIMITED - 1991-07-25
    10 Bressenden Place, London, England
    Active Corporate (35 parents)
    Officer
    2007-11-09 ~ 2009-03-02
    IIF 35 - Director → ME
  • 34
    SEVITA (UK) LIMITED
    06598542
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents)
    Officer
    2020-12-11 ~ now
    IIF 9 - Director → ME
  • 35
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    2018-09-21 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.