logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carr, Laura Elizabeth

child relation
Offspring entities and appointments
Active 1
Ceased 65
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2008-03-20
    IIF 2 - Director → ME
  • 2
    AGNA 2
    - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED - 2009-04-24
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2008-03-20
    IIF 4 - Director → ME
  • 3
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2008-03-20
    IIF 3 - Director → ME
  • 4
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 45 - Director → ME
  • 5
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 79 - Director → ME
  • 6
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 53 - Director → ME
  • 7
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2010-03-19
    IIF 25 - Director → ME
    icon of calendar 2007-07-19 ~ 2008-03-20
    IIF 5 - Director → ME
    icon of calendar 2010-09-27 ~ 2011-11-04
    IIF 12 - Director → ME
  • 8
    COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
    MERITGLEN NO.2 - 1999-06-29
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 54 - Director → ME
  • 9
    COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 51 - Director → ME
  • 10
    COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 75 - Director → ME
  • 11
    COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 70 - Director → ME
  • 12
    COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 66 - Director → ME
  • 13
    COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 63 - Director → ME
  • 14
    COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 69 - Director → ME
  • 15
    COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 55 - Director → ME
  • 16
    COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 42 - Director → ME
  • 17
    COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 62 - Director → ME
  • 18
    COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 72 - Director → ME
  • 19
    COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 39 - Director → ME
  • 20
    COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 48 - Director → ME
  • 21
    COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 41 - Director → ME
  • 22
    COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 71 - Director → ME
  • 23
    COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 57 - Director → ME
  • 24
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 64 - Director → ME
  • 25
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 36 - Director → ME
  • 26
    PITCHBREEZE LIMITED - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 38 - Director → ME
  • 27
    EVERBRAVE LIMITED - 2015-03-30
    icon of address Compass House, Guildford Street, Chertsey, Surry
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 47 - Director → ME
  • 28
    STEPGATES LIMITED - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 73 - Director → ME
  • 29
    CURFEWBELL - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 52 - Director → ME
  • 30
    EXPECTCHOICE LIMITED - 1992-02-04
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 58 - Director → ME
  • 31
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 43 - Director → ME
  • 32
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 56 - Director → ME
  • 33
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 60 - Director → ME
  • 34
    COMPASS HOTELS CHERTSEY - 2008-07-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 46 - Director → ME
  • 35
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 65 - Director → ME
  • 36
    EMITVALUE LIMITED - 1993-08-27
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 40 - Director → ME
  • 37
    ALLOYSHOP LIMITED - 1995-08-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 49 - Director → ME
  • 38
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    G.I.S. LIMITED - 1990-09-19
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 77 - Director → ME
  • 39
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 67 - Director → ME
  • 40
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 59 - Director → ME
  • 41
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 74 - Director → ME
  • 42
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 50 - Director → ME
  • 43
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 37 - Director → ME
  • 44
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-03-20
    IIF 9 - Director → ME
    icon of calendar 2009-04-24 ~ 2010-03-31
    IIF 27 - Director → ME
  • 45
    icon of address Faustina Retail Park, 35 Buncrana Road, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-21 ~ 2022-06-08
    IIF 35 - Director → ME
  • 46
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2022-06-08
    IIF 33 - Director → ME
  • 47
    WEBRAX LIMITED - 2003-04-01
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ 2022-06-08
    IIF 32 - Director → ME
  • 48
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ 2022-06-08
    IIF 34 - Director → ME
  • 49
    STONEYGATE 130 LIMITED - 2005-02-18
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2022-06-08
    IIF 31 - Director → ME
  • 50
    CASTLEGATE 202 LIMITED - 2001-10-26
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-29 ~ 2022-06-08
    IIF 30 - Director → ME
  • 51
    GALLAHER GROUP PLC - 2007-12-17
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2008-03-20
    IIF 8 - Director → ME
    icon of calendar 2009-02-11 ~ 2010-03-31
    IIF 23 - Director → ME
    icon of calendar 2010-09-15 ~ 2011-11-04
    IIF 22 - Director → ME
  • 52
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2012-02-24
    IIF 15 - Director → ME
  • 53
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-10-18
    IIF 16 - Director → ME
    icon of calendar 2009-10-29 ~ 2010-01-26
    IIF 24 - Director → ME
  • 54
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-21 ~ 2010-01-26
    IIF 29 - Director → ME
    icon of calendar 2010-09-27 ~ 2011-11-04
    IIF 13 - Director → ME
    icon of calendar 2007-11-09 ~ 2008-03-20
    IIF 7 - Director → ME
  • 55
    LUXBUSY LIMITED - 1988-11-14
    icon of address 1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2011-09-26
    IIF 17 - Director → ME
    icon of calendar 2007-11-09 ~ 2008-03-20
    IIF 11 - Director → ME
    icon of calendar 2009-02-11 ~ 2010-01-19
    IIF 21 - Director → ME
  • 56
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2010-03-31
    IIF 19 - Director → ME
  • 57
    icon of address C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-03-20
    IIF 1 - Director → ME
    icon of calendar 2009-04-24 ~ 2010-03-31
    IIF 20 - Director → ME
  • 58
    JTI (UK) FINANCE PLC - 2014-10-03
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2011-11-04
    IIF 26 - Director → ME
  • 59
    ALEX GLOBAL LIMITED - 2006-12-11
    icon of address 1 Werter Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2011-10-17
    IIF 18 - Director → ME
    icon of calendar 2009-01-21 ~ 2010-02-10
    IIF 14 - Director → ME
    icon of calendar 2007-10-03 ~ 2008-03-20
    IIF 6 - Director → ME
  • 60
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 68 - Director → ME
  • 61
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 61 - Director → ME
  • 62
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 78 - Director → ME
  • 63
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    IIF 44 - Director → ME
  • 64
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2010-03-19
    IIF 28 - Director → ME
    icon of calendar 2007-08-23 ~ 2008-03-20
    IIF 10 - Director → ME
  • 65
    MINMAR (86) LIMITED - 1989-10-17
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-23 ~ 2018-11-20
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.