- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
COMPASS GROUP PROCUREMENT LIMITED
COMPASS GROUP PROCUREMENT LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06122659). UBO chain traced 5 hops, 2 owners, 17 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-02-21
- Legal form
- ltd
- Activity
- 56210
- Registered office
- Compass House, Guildford Street, Chertsey, KT16 9BQ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COMPASS GROUP PROCUREMENT LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 06122659
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-21
- Registered office
- Compass House, Guildford Street, Chertsey, KT16 9BQ
- SIC
- 56210
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOUCHER, Brendan James
- director · British · appointed 2021-05-06 · Companies House
- Compass Group Holdings Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- COMPASS SECRETARIES LIMITEDbeneficial owner
- COMPASS GROUP TRUSTEES LIMITEDbeneficial owner
- COMPASS PENSION TRUSTEES LIMITEDbeneficial owner
- COMPASS SECRETARIES LIMITED
- corporate secretary · appointed 2008-10-14 · Companies House
- PARRAS, Petros
- director · Greek · appointed 2021-01-31 · Companies House
- BAKER, Paul Martin
- director · British · appointed 2015-12-01 · resigned · Companies House
- COCK, Oliver William Francis
- director · British · appointed 2013-04-26 · resigned · Companies House
- director · British · appointed 2009-07-20 · resigned · Companies House
- COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANYAlso holds roles at 16 other companies
- COMPASS GROUP PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
- COMPASS SECURITY LIMITEDbeneficial owner
- COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2beneficial owner
- DEMBECK, Sandra
- director · German · appointed 2021-05-06 · resigned · Companies House
- DERHAM, Andrew Vincent
- secretary · British · appointed 2007-02-21 · resigned · Companies House
- EL SHAYKH, Bilal Ahmad Moukhtar
- director · British · appointed 2011-11-01 · resigned · Companies House
- FRANKE, John Adrian
- director · British · appointed 2007-04-27 · resigned · Companies House
- GRIMES, Paul Anthony
- director · British · appointed 2007-02-21 · resigned · Companies House
- MILES, Jeremy Richard
- director · British · appointed 2007-04-27 · resigned · Companies House
- ROBERTSON, Robert James
- director · British · appointed 2019-10-01 · resigned · Companies House
- SERGEANT, Sarah Jane
- director · British · appointed 2018-09-01 · resigned · Companies House
- SHANTARAM, Venkatesh
- director · British · appointed 2018-02-19 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2007-02-21 · resigned · Companies House
- WHITE, Mark Jonathan
- director · British · appointed 2011-11-01 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPASS GROUP PROCUREMENT LIMITED?
- What is COMPASS GROUP PROCUREMENT LIMITED's risk level?
- Where does COMPASS GROUP PROCUREMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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