---
title: "COMPASS GROUP PROCUREMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9341985-5af4-5cc1-a79f-01aba01924b0
json: https://whiteintel.dev/api/public/dossier/b9341985-5af4-5cc1-a79f-01aba01924b0
identifier: oo:GB-COH-06122659
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS GROUP PROCUREMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06122659`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9341985-5af4-5cc1-a79f-01aba01924b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9341985-5af4-5cc1-a79f-01aba01924b0  

## Ownership & control

### Owners / controllers

- **COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/42efac36-7692-5672-8079-213eb3835dcc
- **Compass Group Holdings Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1815bef-eafb-4355-a248-e98d96a1472f

### UBO chain (walk to the ultimate owner)

A **5-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:** `06122659`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-02-21
- **Registered office:** Compass House, Guildford Street, Chertsey, KT16 9BQ
- **SIC:** 56210

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-10-14
- BOUCHER, Brendan James — director · British · appointed 2021-05-06
- PARRAS, Petros — director · Greek · appointed 2021-01-31
- DERHAM, Andrew Vincent — secretary · British · appointed 2007-02-21 · resigned 2008-10-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-02-21 · resigned 2007-02-21
- BAKER, Paul Martin — director · British · appointed 2015-12-01 · resigned 2021-01-31
- COCK, Oliver William Francis — director · British · appointed 2013-04-26 · resigned 2018-02-16
- COCK, Oliver William Francis — director · British · appointed 2009-07-20 · resigned 2011-11-30
- DEMBECK, Sandra — director · German · appointed 2021-05-06 · resigned 2021-12-20
- EL SHAYKH, Bilal Ahmad Moukhtar — director · British · appointed 2011-11-01 · resigned 2013-03-31
- FRANKE, John Adrian — director · British · appointed 2007-04-27 · resigned 2015-12-01
- GRIMES, Paul Anthony — director · British · appointed 2007-02-21 · resigned 2009-09-14
- MILES, Jeremy Richard — director · British · appointed 2007-04-27 · resigned 2008-09-30
- ROBERTSON, Robert James — director · British · appointed 2019-10-01 · resigned 2021-05-05
- SERGEANT, Sarah Jane — director · British · appointed 2018-09-01 · resigned 2021-07-31
- SHANTARAM, Venkatesh — director · British · appointed 2018-02-19 · resigned 2019-10-01
- WHITE, Mark Jonathan — director · British · appointed 2011-11-01 · resigned 2018-08-31

### Beneficial owners (Persons with Significant Control)

- [Compass Group Holdings Plc](https://whiteintel.dev/entity/b1815bef-eafb-4355-a248-e98d96a1472f) — 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/06122659
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06122659

## 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 PROCUREMENT LIMITED** — https://whiteintel.dev/entity/b9341985-5af4-5cc1-a79f-01aba01924b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS GROUP PROCUREMENT LIMITED**. Human view: https://whiteintel.dev/entity/b9341985-5af4-5cc1-a79f-01aba01924b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9341985-5af4-5cc1-a79f-01aba01924b0._

_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"._