--- title: "COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY — Ownership Dossier" canonical: https://whiteintel.dev/entity/42efac36-7692-5672-8079-213eb3835dcc json: https://whiteintel.dev/api/public/dossier/42efac36-7692-5672-8079-213eb3835dcc identifier: oo:GB-COH-02090126 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02090126` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/42efac36-7692-5672-8079-213eb3835dcc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42efac36-7692-5672-8079-213eb3835dcc ## Ownership & control ### Owners / controllers - **Hospitality Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/137401ed-aeab-45f7-8fe7-e39715c9f19c ### Holdings / subsidiaries - **COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72806684-8c22-51ac-af04-3255c290b3bf - **COMPASS GROUP PROCUREMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9341985-5af4-5cc1-a79f-01aba01924b0 - **COMPASS SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bfca308-66de-59ba-b3a0-e70e9fb41ee0 - **COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed05f215-64bc-5e13-a810-b94b9a68579d - **COMPASS PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1953e5f-8b87-5ab5-b6ab-4ebdcbaa4ff5 - **COMPASS GROUP TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6244613-3330-56ff-b1be-5b21b225ed48 - **MERITGLEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a75f24ae-d3a9-5679-98d9-76b116239a8c - **COMPASS OVERSEAS HOLDINGS NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fafcbc8a-baa9-5d49-9442-6e207175efc0 - **VENDEPAC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebcb7dda-a9c8-5d95-a9ea-c532488157ab - **COMPASS UK PENSION TRUSTEE CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03374b91-8e7a-527c-9262-8223598a6185 - **COMPASS GROUP, UK AND IRELAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16bbbf3d-be8b-52f9-b667-9512dfb429d7 - **CRISP TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fe3842d-199e-55c7-a1cb-8b67c654c940 …and **4** 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 **3-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:** `02090126` - **Status:** active - **Type:** plc - **Incorporated:** 1987-01-16 - **Registered office:** Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ - **SIC:** 56210, 70100 ### Officers - MCCULLOCH, Alan William — secretary · appointed 2026-07-01 - BOUCHER, Brendan James — director · British · appointed 2026-07-01 - BRASSINGTON, David John — director · British · appointed 2026-07-01 - COLLIER, Adrian Paul — director · British · appointed 2026-07-01 - KACHEL, James Zdzislaw — director · British · appointed 2026-07-01 - DERHAM, Andrew Vincent — secretary · British · appointed 2002-05-27 · resigned 2009-02-28 - MORLEY, Ronald Martin — secretary · British · resigned 2002-05-27 - WHITE, Mark Jonathan — secretary · Other · appointed 2009-02-28 · resigned 2018-08-31 - YAPP, Alison Rebecca — secretary · appointed 2018-09-01 · resigned 2026-06-30 - BAILEY, Michael John — director · British · appointed 1995-09-25 · resigned 2006-05-31 - BLAKEMORE, Dominic William — director · British · appointed 2012-03-30 · resigned 2026-07-01 - BOYLE, Anthony Mark — director · British · appointed 2002-07-16 · resigned 2002-09-05 - BROWN, Charles Palmer — director · American · appointed 2021-11-01 · resigned 2023-11-30 - BROWN, Charles Palmer — director · American · appointed 2019-01-07 · resigned 2019-03-27 - BUCKNALL, Christopher David — director · British · resigned 1997-03-14 - CASSIDY, Denis Patrick — director · British · appointed 1994-06-21 · resigned 2001-06-25 - CAWDRON, Peter Edward Blackburn — director · British · appointed 1993-11-03 · resigned 2001-06-25 - COUSINS, Richard John — director · British · appointed 2006-06-01 · resigned 2017-12-31 - DU MONCEAU DE BERGENDAL, John Maurice Gabriel — director · French · appointed 1995-09-25 · resigned 2000-06-12 - DUPUIS, Alain Francois — director · Belgian · appointed 1995-09-25 · resigned 2005-09-30 ### Beneficial owners (Persons with Significant Control) - [Hospitality Holdings Limited](https://whiteintel.dev/entity/137401ed-aeab-45f7-8fe7-e39715c9f19c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02090126 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02090126 ## 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 GROUP HOLDINGS PUBLIC LIMITED COMPANY** — https://whiteintel.dev/entity/42efac36-7692-5672-8079-213eb3835dcc · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/42efac36-7692-5672-8079-213eb3835dcc · Structured JSON: https://whiteintel.dev/api/public/dossier/42efac36-7692-5672-8079-213eb3835dcc._ _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"._