Company · Rubery
Compass Security Oldco Group Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Christopher John Garside 2018-2019 View profile
- Dennis Moulton Hogan 2014-2017 View profile
- Ian James Sarson 2010-2014 View profile
- Stephen John Davies 2010-2014 View profile
- Jason Charles Leek 2010-2013 View profile
- Mark Ewart Aldridge 2007-2010 View profile
- Leon Keith Lyford Barwell 2007-2013 View profile
- John Garner 2007-2010 View profile
- Robert Keith Lindsay Francis 2007-2018 View profile
- William Roy Muskin 2007-2010 View profile
- Robert John Jones 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 23/03/2007
- Registered office
- Rubery
- Previous names
- VSG Group Limited (until 06/11/2018)
Castlegate 474 Limited (until 15/10/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Compass Group, UK and Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Compass Security Oldco Group Limited
is controlled by Compass Group, UK and Ireland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Compass Group, UK and Ireland Limited.
144 other companies in this group
- 09867647
- FC Sportswear and Retail Services Limited
- Security Office Cleaners Limited
- Compass Services (U.K.) Limited
- Caper Green Holdings Limited
- Facilities Management Catering Limited
- Peter Parfitt Leisure Overseas Travel Limited
- 06861963
- Graison Limited
- CH & CO Catering Group Limited
- Compass Purchasing Limited
- PDM Training and Compliance Services Limited
- Create Food Limited
- Caterskill Management Limited
- Orchestra Topco Limited
- Compass Services (Midlands) Limited
- Regency Technologies LTD
- Everson Hewett Limited
- Bateman Healthcare Services Limited
- The Bateman Catering Organization Limited
- Keith Prowse Limited
- Chartwells Hounslow (Feeding Futures) Limited
- Regency Beverage Partners Limited
- Milburns Restaurants Limited
- Payne & Gunter Limited
- Business Clean Limited
- Waseley (CVI) Limited
- Orchestra Bidco Limited
- Peter Parfitt Sport Limited
- NEW Famous Foods Limited
- Kerb Ventures Limited
- Gruppo Events Limited
- Absolutely Partnership Limited
- Compass Security Oldco Holdings Limited
- Reliable Refreshments Limited
- 09434216
- Foodbuy Europe Limited
- Compass Contract Services (U.K.) Limited
- Hallmark Vending Limited
- Compass Experience Limited
- Concerto Events Limited
- Crbs Resourcing Limited
- Compass Mobile Catering Limited
- Eurest Offshore Support Services Limited
- PPP Infrastructure Management Limited
- 07510125
- Integrated Cleaning Management Support Services Limited
- Host Management LTD
- Caterskill Group Limited
- Hcmgh Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06182467
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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