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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.

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

    • icon of address 56 Krapfenwaldgasse 56, 1190 Wien, Vienna, 1190, Austria

      IIF 35
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 5 - Director → ME
  • 3
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 22 - Director → ME
  • 5
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 15 - Director → ME
  • 6
    PITCHBREEZE LIMITED - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 23 - Director → ME
  • 7
    EVERBRAVE LIMITED - 2015-03-30
    icon of address Compass House, Guildford Street, Chertsey, Surry
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 26 - Director → ME
  • 8
    STEPGATES LIMITED - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 19 - Director → ME
  • 9
    CURFEWBELL - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 24 - Director → ME
  • 10
    GOTURBO LIMITED - 1988-03-24
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 3 - Director → ME
  • 11
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    icon of address Compass House, Guildford Street, Chertsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 1 - Director → ME
  • 12
    EXPECTCHOICE LIMITED - 1992-02-04
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 13 - Director → ME
  • 13
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    IIF 34 - Director → ME
  • 15
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    IIF 33 - Director → ME
  • 16
    COMPASS HOTELS CHERTSEY - 2008-07-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 20 - Director → ME
  • 17
    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 2020-12-11 ~ now
    IIF 4 - Director → ME
  • 18
    EMITVALUE LIMITED - 1993-08-27
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 10 - Director → ME
  • 19
    ALLOYSHOP LIMITED - 1995-08-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 11 - Director → ME
  • 20
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    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 2020-12-11 ~ now
    IIF 7 - Director → ME
  • 21
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 17 - Director → ME
  • 23
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    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 2020-12-11 ~ now
    IIF 27 - Director → ME
  • 24
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 18 - Director → ME
  • 25
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 25 - Director → ME
  • 26
    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 2020-12-11 ~ now
    IIF 21 - Director → ME
  • 27
    COMPASS SECURITY LIMITED - 1989-01-11
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    IIF 32 - Director → ME
  • 28
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 12 - Director → ME
  • 29
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 9 - Director → ME
  • 30
    MINMAR (86) LIMITED - 1989-10-17
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2017-12-31
    IIF 28 - Director → ME
  • 2
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2017-12-31
    IIF 31 - Director → ME
  • 3
    ZENCO (NO. 10) LIMITED - 2000-08-31
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-12-31
    IIF 29 - Director → ME
  • 4
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2017-12-31
    IIF 30 - Director → ME
  • 5
    SHELFCO (NO. 622) LIMITED - 1991-07-25
    OMV TRADING SERVICES LIMITED - 2014-10-17
    icon of address 10 Bressenden Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2009-03-02
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.