--- title: "COMPASS FOOD SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/30a220f8-11da-57b4-95da-21d7afeba095 json: https://whiteintel.dev/api/public/dossier/30a220f8-11da-57b4-95da-21d7afeba095 identifier: oo:GB-COH-00420158 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COMPASS FOOD SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00420158` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/30a220f8-11da-57b4-95da-21d7afeba095 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30a220f8-11da-57b4-95da-21d7afeba095 ## Cross-source identity The same real-world entity, resolved across sources: - **Compass Food Services Limited** — source · `gb-coh:420158` — https://whiteintel.dev/entity/b2a38dae-b65c-4a51-9d44-7e7acd859d75 ## Ownership & control ### Owners / controllers - **COMPASS SERVICES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2400571-c90a-5bbb-9820-621ead8a34cd - **Compass Services Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f425191-d4a0-4b5e-8139-ea3201df34a4 ### Holdings / subsidiaries - **CARLTON CATERING PARTNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0263efd3-da3e-5931-8c0f-07c0fd871b7e - **SUTCLIFFE CATERING SOUTH EAST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d172b170-f26e-5472-b625-58e5f7724721 - **COMPASS ACCOUNTING SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b98f82d-65a2-5774-bc58-765b07a54778 - **CAPITOL CATERING MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/239b77d6-eeab-5b7b-aafd-1325d13b40fc - **SHAW CATERING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fd3631a-dcba-5463-ab17-607386800c5d - **BAXTER AND PLATTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f656e646-8761-591c-8554-dd6051fddc95 - **ROUX FINE DINING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3490edb8-f529-574b-929c-00742a942fe9 - **SUTCLIFFE CATERING MIDLANDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29f7f9a3-5089-5cde-aaba-2fafc9b3e2ba - **COMPASS SERVICES, UK AND IRELAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa310187-f209-567b-8273-a78fcdc4248e - **QCL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb98c93e-f1a8-5db3-9c66-dccfc796a0b5 - **ROUX FINE DINING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3490edb8-f529-574b-929c-00742a942fe9 - **SUMMIT CATERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d73c8533-ad4d-5fe5-b1b9-f425e0d4f385 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00420158` - **Status:** active - **Type:** ltd - **Incorporated:** 1946-09-25 - **Registered office:** Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ - **SIC:** 70100 ### Officers - COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-12-24 - LEA, Jodi — director · British · appointed 2018-09-03 - SHARPE, Gareth Jonathan — director · British · appointed 2021-11-02 - COPNER, Christopher Charles James — secretary · British · appointed 1993-01-01 · resigned 1996-05-07 - MARTIN, Ronald Bede — secretary · British · resigned 1992-12-31 - MASON, Timothy Charles — secretary · British · appointed 2000-09-29 · resigned 2008-12-24 - TAUTZ, Helen Jane — secretary · British · appointed 1999-01-06 · resigned 2000-09-29 - WILSON, Keith James — secretary · British · appointed 1996-05-07 · resigned 1999-01-06 - ALDRICH, Peter Wilfrid — director · British · appointed 1996-05-07 · resigned 2005-12-05 - ALLEN, Charles Lamb — director · British · appointed 1993-09-07 · resigned 2000-09-29 - COLERIDGE, Peter Bernard — director · British · appointed 1993-09-07 · resigned 1996-05-07 - COPNER, Christopher Charles James — director · British · appointed 2005-12-05 · resigned 2007-03-31 - COPNER, Christopher Charles James — director · British · resigned 1996-05-07 - DAVENPORT, Donald Andrew — director · British · appointed 2000-02-11 · resigned 2002-07-10 - DAVENPORT, Donald Andrew — director · British · resigned 1996-05-07 - DAVIES, Peter Watts — director · British · resigned 1993-06-28 - DOWNING, Roger Arthur — director · British · appointed 2011-12-01 · resigned 2018-04-30 - DUNHAM, Kate — director · British · appointed 2019-02-01 · resigned 2020-01-31 - FORD, Peter John — director · British · appointed 1992-08-17 · resigned 1993-03-23 - GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2016-05-04 ### Beneficial owners (Persons with Significant Control) - [Compass Services Group Limited](https://whiteintel.dev/entity/8f425191-d4a0-4b5e-8139-ea3201df34a4) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00420158 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00420158 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **COMPASS FOOD SERVICES LIMITED** — https://whiteintel.dev/entity/30a220f8-11da-57b4-95da-21d7afeba095 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS FOOD SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/30a220f8-11da-57b4-95da-21d7afeba095 · Structured JSON: https://whiteintel.dev/api/public/dossier/30a220f8-11da-57b4-95da-21d7afeba095._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._