- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
COMPASS SECURITY OLDCO HOLDINGS LIMITED
COMPASS SECURITY OLDCO HOLDINGS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05382414). UBO chain traced 11 hops, 2 owners, 1 holding, 20…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-03-03
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Parklands Court 24 Birmingham Great Park, Rednal, West Midlands, B45 9PZ
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 SECURITY OLDCO HOLDINGS LIMITED
- COMPASS SECURITY OLDCO HOLDINGS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on COMPASS SECURITY OLDCO HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05382414
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-03
- Registered office
- Parklands Court 24 Birmingham Great Park, Rednal, West Midlands, B45 9PZ
- SIC
- 96090
People & control
21 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.
- COMPASS SECRETARIES LIMITED
- corporate secretary · appointed 2010-09-10 · Companies House
- Compass Security Oldco Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- COMPASS SECURITY OLDCO GROUP LIMITEDbeneficial owner
- LEA, Jodi
- director · British · appointed 2021-07-31 · Companies House
- SHARPE, Gareth Jonathan
- director · British · appointed 2021-11-02 · Companies House
- BARWELL, Leon Keith Lyford
- director · British · appointed 2005-03-03 · resigned · Companies House
- DAVIES, Stephen John
- director · British · appointed 2010-09-10 · resigned · Companies House
- DUNHAM, Kate
- director · British · appointed 2019-02-01 · resigned · Companies House
- FRANCIS, Robert Keith Lindsay
- director · British · appointed 2005-03-03 · resigned · Companies House
- GALVIN, Paul Anthony
- director · British · appointed 2010-12-31 · resigned · Companies House
- GARSIDE, Christopher John
- director · British · appointed 2018-01-02 · resigned · Companies House
- HENRIKSEN, Alison Jane
- director · British · appointed 2017-12-30 · resigned · Companies House
- HOGAN, Dennis Moulton
- director · American · appointed 2014-01-06 · resigned · Companies House
- JONES, Robert John
- secretary · British · appointed 2005-03-03 · resigned · Companies House
- director · British · appointed 2005-03-03 · resigned · Companies House
- LEEK, Jason Charles
- director · British · appointed 2010-09-10 · resigned · Companies House
- MILLS, Robin Ronald
- director · British · appointed 2019-11-25 · resigned · Companies House
- MUSKIN, William Roy
- director · British · appointed 2005-03-03 · resigned · Companies House
- SARSON, Ian James
- director · British · appointed 2010-09-10 · resigned · Companies House
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2005-03-03 · resigned · Companies House
- SERGEANT, Sarah Jane
- director · British · appointed 2019-12-01 · resigned · Companies House
- SMITH, Neil Reynolds
- director · British · appointed 2010-09-08 · resigned · Companies House
- Vision Security Group LimitedAlso holds roles at 1 other company
- MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPASS SECURITY OLDCO HOLDINGS LIMITED?
- What is COMPASS SECURITY OLDCO HOLDINGS LIMITED's risk level?
- Where does COMPASS SECURITY OLDCO HOLDINGS LIMITED appear across sources?