COMPASS GROUP PLC
COMPASS GROUP PLC is a Public Limited Company registered in United Kingdom under 04083914, and its current status with Companies House is active. The company was incorporated on 29 September 2000 and lists its registered address as Chertsey, United Kingdom. 5 shareholders are on record for COMPASS GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
5
Shareholders of COMPASS GROUP PLC
Five shareholders are currently on record for COMPASS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is iShares Trust-iShares Core MSCI EAFE ETF, holding 7.7% — the largest recorded stake — followed by Fidelity Investment Trust-Fidelity Series Overseas Fund at 5.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 25 shareholders in total, though only the top 5 by holding are shown in this view.
Officers
5
Directors and officers of COMPASS GROUP PLC
The Director of COMPASS GROUP PLC on record is Francis MacKay; 5 officers are shown here, filed with Companies House. Management authority at COMPASS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of COMPASS GROUP PLC
COMPASS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 80 subsidiaries recorded beneath it across 26 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Levy (events) Limited Partnership (United States)
- Use 1v F&B Management, LLC (United States)
- EUREST (PNG) LIMITED (Papua New Guinea)
- HOSPITALITY HOLDINGS LIMITED (United Kingdom)
- Fame Food Management, Inc. (United States)
- MEMONETT' (France)
- Compass Canada Support Services Ltd (Canada)
- Compass Holdings, Inc. (United States)
- COMPASS GROUP (AUSTRALIA) PTY LTD (Australia)
- Compass He Services, LLC (United States)
Data availability
Those 80 subsidiaries span United Kingdom, United States, Papua New Guinea, France, Canada, Australia, and 20 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 80 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
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Frequently Asked Questions
Who owns COMPASS GROUP PLC?
Five shareholders are currently on record for COMPASS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is iShares Trust-iShares Core MSCI EAFE ETF, holding 7.7% — the largest recorded stake — followed by Fidelity Investment Trust-Fidelity Series Overseas Fund at 5.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COMPASS GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMPASS GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COMPASS GROUP PLC have on record?
5 shareholders are shown on record for COMPASS GROUP PLC. The register reports 25 in total; only the top 5 by holding are shown here.
What is COMPASS GROUP PLC's company registration number?
COMPASS GROUP PLC's registration number is 04083914, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COMPASS GROUP PLC still an active company?
COMPASS GROUP PLC's status on Companies House is listed as active.
When was COMPASS GROUP PLC incorporated?
COMPASS GROUP PLC was incorporated on 29 September 2000, according to Companies House.
What is COMPASS GROUP PLC's registered address?
The registered address on file for COMPASS GROUP PLC is Chertsey, United Kingdom.
What legal structure is COMPASS GROUP PLC registered as?
COMPASS GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of COMPASS GROUP PLC?
The Director of COMPASS GROUP PLC on record is Francis MacKay; 5 officers are shown here, filed with Companies House. Management authority at COMPASS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPASS GROUP PLC have a parent company or subsidiaries?
COMPASS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 80 subsidiaries recorded beneath it across 26 jurisdictions. Those 80 subsidiaries span United Kingdom, United States, Papua New Guinea, France, Canada, Australia, and 20 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 80 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COMPASS GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPASS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMPASS GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMPASS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.