Compass Group Holdings Public Limited Company Group

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control

Root Active PLC 170 children

Compass Group Holdings Public Limited Company

CRN 02090126

Profile
1. Level 1 Active LTD 120 children
  
  Compass Group, UK and Ireland Limited
  
  CRN 02272248
  
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  1. Level 2 Active LTD 40 children
    
    Compass Contract Services (U.K.) Limited
    
    CRN 02114954
    
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    1. Level 3 Active LTD 7 children
      
      Kerb Group Limited
      
      CRN 14602558
      
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      1. Level 4 Active LTD 4 children
        
        Kerb Ventures Limited
        
        CRN 11882554
        
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        Level 5 Active LTD
        
        Kerb Berlin Ltd
        
        CRN 14446590
        
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        Level 5 Active PRIVATE LIMITED COMPANY
        
        Kerb London Limited
        
        CRN 17223812
        
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        Level 5 Active LTD
        
        Kerb Seven Dials Ltd
        
        CRN 11563231
        
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        Level 5 Active LTD
        
        Kerb Social Club Ltd
        
        CRN 16005932
        
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      2. Level 4 Active LTD
        
        Cucumber Holdings Limited
        
        CRN 11862301
        
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      3. Level 4 Active LTD
        
        Kerb Events Limited
        
        CRN 12794353
        
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    2. Level 3 Active LTD 4 children
      
      Bateman Catering Organization Limited(The)
      
      CRN 00477394
      
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    3. Level 3 Active LTD 2 children
      
      Bateman Healthcare Services Limited
      
      CRN 01781367
      
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      1. Level 4 Active LTD
        
        Bateman Catering Limited
        
        CRN 01071708
        
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      2. Level 4 Active LTD
        
        Hospital Hygiene Services Limited
        
        CRN 01394570
        
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    4. Level 3 Active LTD 1 child
      
      Compass Services (U.K.) Limited
      
      CRN 01790863
      
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      1. Level 4 Active LTD
        
        Twickenham Experience Ltd
        
        CRN 03976080
        
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    5. Level 3 Active LTD 1 child
      
      Cygnet Foods Holdings Limited
      
      CRN 07314347
      
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      1. Level 4 Active LTD
        
        Cygnet Foods Limited
        
        CRN 03038116
        
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    6. Level 3 Active LTD 1 child
      
      Hamard Group Limited
      
      CRN 01972558
      
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      1. Level 4 Active LTD
        
        Hamard Catering Management Services Limited
        
        CRN 01357704
        
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    7. Level 3 Active LTD 1 child
      
      Leisure Support Services Limited
      
      CRN 05054672
      
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      1. Level 4
        
        08370711
        
        CRN 08370711
    8. Level 3 Active LTD 1 child
      
      Peppermint Events Limited
      
      CRN 04936110
      
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      1. Level 4 Active LTD
        
        Pop (Purveyors of Plenty) Collective Limited
        
        CRN 11939476
        
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    9. Level 3
      
      01091749
      
      CRN 01091749
    10. Level 3 Active LTD
      
      Benchmark Designs Limited
      
      CRN 06527908
      
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    11. Level 3 Active LTD
      
      Chartwells Hounslow (Feeding Futures) Limited
      
      CRN 08989091
      
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    12. Level 3 Active LTD
      
      Compass Offshore Catering Limited
      
      CRN SC058153
      
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    13. Level 3 Active LTD
      
      Edgbaston Experience Limited
      
      CRN 07477686
      
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    14. Level 3 Active LTD
      
      Eurest Offshore Support Services Limited
      
      CRN 02161560
      
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    15. Level 3 Active LTD
      
      Fairfield Catering Company Limited
      
      CRN 02505783
      
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    16. Level 3 Active LTD
      
      FC Sportswear and Retail Services Limited
      
      CRN 14551996
      
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    17. Level 3 Active LTD
      
      Meal Service Company Limited
      
      CRN 00455049
      
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    18. Level 3 Active LTD
      
      Pennine Services Limited
      
      CRN 01121710
      
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    19. Level 3 Active LTD
      
      PPP Infrastructure Management Limited
      
      CRN 05258188
      
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  2. Level 2 Active LTD 8 children
    
    Foodbuy Europe Limited
    
    CRN 03952997
    
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    1. Level 3 Active LTD 3 children
      
      Ef Group Ltd
      
      CRN 12162118
      
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      1. Level 4 Active LTD
        
        Air Publishing Limited
        
        CRN 05372166
        
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      2. Level 4 Active LTD
        
        E-Foods Limited
        
        CRN 04631608
        
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      3. Level 4 Active LTD
        
        Vivo Markets Ltd
        
        CRN 10523680
        
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    2. Level 3 Active LTD
      
      Eat Dot Limited
      
      CRN 03878102
      
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    3. Level 3 Active LTD
      
      Regency Purchasing Group Limited
      
      CRN 05626682
      
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    4. Level 3 Active LTD
      
      Regency Technologies Ltd
      
      CRN 13521388
      
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    5. Level 3 Active LTD
      
      Zero Procure Limited
      
      CRN 12655941
      
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  3. Level 2 Active LTD 8 children
    
    Letheby & Christopher Limited
    
    CRN 00068857
    
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    1. Level 3 Active LTD 2 children
      
      Compass Services (Midlands) Limited
      
      CRN 02106300
      
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      1. Level 4 Active LTD
        
        Eaton Catering Limited
        
        CRN 01467298
        
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      2. Level 4 Active LTD
        
        Eaton Wine Bars Limited
        
        CRN 02399454
        
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    2. Level 3 Active LTD 2 children
      
      NLC (Holdings) Limited
      
      CRN 02783237
      
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      1. Level 4 Active LTD
        
        National Leisure Catering Limited
        
        CRN 02247470
        
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      2. Level 4 Active LTD
        
        NLC (Wembley) Limited
        
        CRN 02852520
        
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    3. Level 3 Active LTD 1 child
      
      Compass Experience Limited
      
      CRN 02076974
      
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      1. Level 4 Active LTD
        
        Payne & Gunter Limited
        
        CRN 00412919
        
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  4. Level 2 Active LTD 3 children
    
    Integrated Cleaning Management Limited
    
    CRN 03193989
    
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    1. Level 3
      
      06595098
      
      CRN 06595098
    2. Level 3 Active LTD
      
      Fingerprint Managed Services Limited
      
      CRN 04970264
      
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    3. Level 3 Active LTD
      
      Integrated Cleaning Management Support Services Limited
      
      CRN 04390781
      
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  5. Level 2 Active LTD 2 children
    
    Compass Security Oldco Group Limited
    
    CRN 06182467
    
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    1. Level 3 Active LTD 1 child
      
      Compass Security Oldco Investments Limited
      
      CRN 06182445
      
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      1. Level 4 Active LTD
        
        Compass Security Oldco Holdings Limited
        
        CRN 05382414
        
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  6. Level 2 Active LTD 2 children
    
    Mother Group Limited
    
    CRN 08897140
    
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    1. Level 3 Active LTD
      
      Mother Foods Limited
      
      CRN 11013362
      
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    2. Level 3 Active LTD
      
      Mother Tech Limited
      
      CRN 11012633
      
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  7. Level 2 Active LTD 2 children
    
    To Go Group Limited
    
    CRN 09786110
    
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    1. Level 3 Active LTD
      
      To Go Limited
      
      CRN 03843161
      
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    2. Level 3 Active LTD
      
      To Go Micro Kitchens Limited
      
      CRN 09790054
      
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  8. Level 2 Active LTD 2 children
    
    Waseley (CVI) Limited
    
    CRN SC052959
    
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    1. Level 3 Active LTD
      
      Castle Independent Limited
      
      CRN 04244497
      
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    2. Level 3 Active LTD
      
      Waseley (CVS) Limited
      
      CRN SC135998
      
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  9. Level 2 Active LTD 1 child
    
    Business Clean Limited
    
    CRN 04302011
    
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    1. Level 3 Active LTD
      
      Cleaning Support Services Limited
      
      CRN 04757720
      
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  10. Level 2 Active LTD 1 child
    
    Caterskill Group Limited
    
    CRN 02205185
    
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    1. Level 3 Active LTD
      
      Caterskill Management Limited
      
      CRN 02056717
      
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  11. Level 2 Active LTD 1 child
    
    D.G. Payne Limited
    
    CRN 00978024
    
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    1. Level 3 Active LTD
      
      Ceemor Vending Limited
      
      CRN 00927540
      
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  12. Level 2 Active LTD 1 child
    
    Iluka Holdings Limited
    
    CRN 12359684
    
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    1. Level 3 Active LTD
      
      The Iluka Collective Ltd
      
      CRN 12843493
      
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  13. Level 2 Active LTD 1 child
    
    Keith Prowse Limited
    
    CRN 04331188
    
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    1. Level 3 Active LTD
      
      Wembley Sports Arena Limited
      
      CRN 02637323
      
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  14. Level 2 Active LTD 1 child
    
    Milburns Restaurants Limited
    
    CRN 00563078
    
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    1. Level 3 Active LTD
      
      Milburns Catering Contracts Limited
      
      CRN 01852773
      
      Profile
  15. Level 2 Active LTD
    
    14Forty Limited
    
    CRN 08534772
    
    Profile
  16. Level 2 Active LTD
    
    Chalk Catering Limited
    
    CRN 00852787
    
    Profile
  17. Level 2 Active LTD
    
    Coffee Partners Limited
    
    CRN SC153721
    
    Profile
  18. Level 2 Active LTD
    
    Compass Group Medical Benefits Limited
    
    CRN 00652189
    
    Profile
  19. Level 2 Active LTD
    
    Compass Mobile Catering Limited
    
    CRN 02070862
    
    Profile
  20. Level 2 Active LTD
    
    Compass Payroll Services Limited
    
    CRN 05698959
    
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  21. Level 2 Active LTD
    
    Compass Staff Services Limited
    
    CRN 03290484
    
    Profile
  22. Level 2 Active LTD
    
    Crbs Resourcing Limited
    
    CRN 05698955
    
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  23. Level 2 Active LTD
    
    Dine Contract Catering Limited
    
    CRN 07297044
    
    Profile
  24. Level 2 Voluntary Arrangement LTD
    
    Elvendon Restaurants Limited
    
    CRN 05352006
    
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  25. Level 2 Active LTD
    
    Everson Hewett Limited
    
    CRN 03070861
    
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  26. Level 2 Active LTD
    
    Facilities Management Catering Limited
    
    CRN 03669990
    
    Profile
  27. Level 2 Active LTD
    
    Goodfellows Catering Management Services Limited
    
    CRN 03718850
    
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  28. Level 2 Active LTD
    
    Gruppo Events Limited
    
    CRN 03937804
    
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  29. Level 2 Active LTD
    
    Hallmark Catering Management Limited
    
    CRN 03183246
    
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  30. Level 2 Active LTD
    
    Hallmark Vending Limited
    
    CRN 01453578
    
    Profile
  31. Level 2 Active LTD
    
    Langston Scott Limited
    
    CRN 02399287
    
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  32. Level 2 Active LTD
    
    Leith's Limited
    
    CRN 01001755
    
    Profile
  33. Level 2 Active LTD
    
    Morvend Limited
    
    CRN 02292634
    
    Profile
  34. Level 2 Active LTD
    
    Northbridge Vending Company Limited
    
    CRN 04391451
    
    Profile
  35. Level 2 Active LTD
    
    P & C Morris Catering Group Limited
    
    CRN 03506515
    
    Profile
  36. Level 2 Active LTD
    
    Peabodys Coffee Limited
    
    CRN 03419730
    
    Profile
  37. Level 2 Active LTD
    
    Peter Parfitt Leisure Overseas Travel Limited
    
    CRN 03810023
    
    Profile
  38. Level 2 Active LTD
    
    Peter Parfitt Sport Limited
    
    CRN 02271226
    
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  39. Level 2 Active LTD
    
    Rocket Food Ltd
    
    CRN 04075251
    
    Profile
  40. Level 2 Active LTD
    
    Solutions On Systems LTD.
    
    CRN 03285750
    
    Profile
  41. Level 2 Active LTD
    
    Sunway Contract Services Limited
    
    CRN 03244731
    
    Profile
  42. Level 2 Active LTD
    
    The Cuisine Centre Limited
    
    CRN 05645690
    
    Profile
  43. Level 2 Active LTD
    
    Woodin & Johns Limited
    
    CRN 03302561
    
    Profile
2. Level 1 Active LTD 24 children
  
  Compass Overseas Holdings No.2 Limited
  
  CRN 03078635
  
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  1. Level 2 Active LTD 7 children
    
    Compass Overseas Holdings Limited
    
    CRN 02713373
    
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  2. Level 2
    
    03637668
    
    CRN 03637668
  3. Level 2
    
    03867230
    
    CRN 03867230
  4. Level 2
    
    03879239
    
    CRN 03879239
  5. Level 2
    
    03879260
    
    CRN 03879260
  6. Level 2
    
    03879275
    
    CRN 03879275
  7. Level 2 Active LTD
    
    Compass Group Finance No. 3 Limited
    
    CRN 10137059
    
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  8. Level 2 Active LTD
    
    Compass Group North America Investments Limited
    
    CRN 05558026
    
    Profile
  9. Level 2 Active PRIVATE-UNLIMITED
    
    Compass Hotels Chertsey
    
    CRN 04246355
    
    Profile
  10. Level 2 Active PRIVATE-UNLIMITED
    
    Knott Hotels Company of London
    
    CRN 00517644
    
    Profile
  11. Level 2 Active LTD
    
    Nextonline Limited
    
    CRN 03972355
    
    Profile
  12. Level 2 Active LTD
    
    Sevita (UK) Limited
    
    CRN 06598542
    
    Profile
3. Level 1 Active LTD 8 children
  
  Compass Healthcare Group Limited
  
  CRN 00456424
  
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  1. Level 2 Active LTD 3 children
    
    Compass Overseas Services Limited
    
    CRN 01204984
    
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    1. Level 3 Active LTD 1 child
      
      Compass Site Services Limited
      
      CRN 00694384
      
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    2. Level 3 Active LTD
      
      Bateman Services Limited
      
      CRN 01345752
      
      Profile
    3. Level 3 Active LTD
      
      Compass Scottish Site Services Limited
      
      CRN SC057417
      
      Profile
4. Level 1 Active LTD 5 children
  
  Compass Security Limited
  
  CRN 00851666
  
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  1. Level 2 Active LTD 1 child
    
    Chartwells Limited
    
    CRN 01948892
    
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    1. Level 3 Active LTD
      
      Eurest Prison Support Services Limited
      
      CRN 00784635
      
      Profile
  2. Level 2
    
    01809692
    
    CRN 01809692
  3. Level 2 Active LTD
    
    Eurest Airport Services Limited
    
    CRN 01305575
    
    Profile
  4. Level 2 Active LTD
    
    Security Office Cleaners Limited
    
    CRN 01542351
    
    Profile
5. Level 1 Active LTD 3 children
  
  Meritglen Limited
  
  CRN 00033048
  
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  1. Level 2 Active LTD 2 children
    
    Audrey Investments Limited
    
    CRN 00362895
    
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    1. Level 3 Active LTD
      
      Audrey (London) Limited
      
      CRN 00683338
      
      Profile
    2. Level 3 Active LTD
      
      Compass Nominee Company Number Fourteen Limited
      
      CRN 00704578
      
      Profile
6. Level 1 Active LTD 3 children
  
  Vendepac Holdings Limited
  
  CRN 03073709
  
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  1. Level 2 Active LTD
    
    Compass Purchasing Limited
    
    CRN 02963309
    
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  2. Level 2 Active LTD
    
    Reliable Refreshments Limited
    
    CRN 01748043
    
    Profile
  3. Level 2 Active LTD
    
    Sycamore Newco Limited
    
    CRN 06088365
    
    Profile
7. Level 1 1 child
  
  04002119
  
  CRN 04002119
  
  Explore branch
  1. Level 2
    
    04002170
    
    CRN 04002170
8. Level 1 Active LTD 1 child
  
  Compass Secretaries Limited
  
  CRN 04084587
  
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  1. Level 2 Active LTD
    
    Regency Beverage Partners Limited
    
    CRN 16984276
    
    Profile
9. Level 1 Active LTD 1 child
  
  Edipark Holdco Limited
  
  CRN 16465440
  
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  1. Level 2 Active LTD
    
    Edipark Arena Limited
    
    CRN 16466188
    
    Profile
10. Level 1
  
  03879282
  
  CRN 03879282
11. Level 1
  
  04124727
  
  CRN 04124727
12. Level 1
  
  04124749
  
  CRN 04124749
13. Level 1
  
  04124758
  
  CRN 04124758
14. Level 1
  
  04137582
  
  CRN 04137582
15. Level 1
  
  04137673
  
  CRN 04137673
16. Level 1
  
  04137812
  
  CRN 04137812
17. Level 1
  
  04137826
  
  CRN 04137826
18. Level 1
  
  04137894
  
  CRN 04137894
19. Level 1
  
  04137901
  
  CRN 04137901
20. Level 1
  
  04137976
  
  CRN 04137976
21. Level 1
  
  05366866
  
  CRN 05366866
22. Level 1
  
  05366905
  
  CRN 05366905
23. Level 1 Active PRIVATE-UNLIMITED
  
  Compass Group North America Investments No.2
  
  CRN 05366898
  
  Profile
24. Level 1 Active LTD
  
  Compass Group Pension Trustee Company Limited
  
  CRN 02213339
  
  Profile
25. Level 1 Active LTD
  
  Compass Group Procurement Limited
  
  CRN 06122659
  
  Profile
26. Level 1 Active LTD
  
  Compass Group Trustees Limited
  
  CRN 02667816
  
  Profile
27. Level 1 Active LTD
  
  Compass Pension Trustees Limited
  
  CRN 04111906
  
  Profile
28. Level 1 Active LTD
  
  Compass Quest Limited
  
  CRN 03440664
  
  Profile
29. Level 1 Active LTD
  
  Compass UK Pension Trustee Co Limited
  
  CRN 04543779
  
  Profile
30. Level 1 Active LTD
  
  Crisp Trustees Limited
  
  CRN 04526924
  
  Profile
31. Level 1 Active PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION
  
  The Compass Group Foundation
  
  CRN 12115253
  
  Profile

Hierarchy

08370711

01091749

06595098

03637668

03867230

03879239

03879260

03879275

01809692

04002119

04002170