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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Simpson, Roderick Wykeham
    Director born in February 1941
    Individual (21 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Reed, Alan Leslie
    Director born in December 1941
    Individual (40 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Lambton, Helen Deborah
    Individual (16 offsprings)
    Officer
    1997-08-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 5
    Widdowson, Rodney
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    1997-08-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (72 offsprings)
    Officer
    1997-08-31 ~ 1997-08-31
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    ~ 1999-08-31
    OF - Secretary → CIF 0
  • 8
    Bryan, David Alun
    Director-Gardner Merchant Limi born in November 1934
    Individual (4 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 10
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22 03025574 03025566
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    1999-08-31 ~ 2025-12-01
    OF - Director → CIF 0
    1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 11
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22 03025566 03025574
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    1999-08-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    KEYLINE TRAVEL MANAGEMENT LIMITED
    - now 00251735
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    One, Southampton Row, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECTORS TABLE LIMITED

Period: 1995-01-10 ~ now
Company number: 00033525
Registered names
DIRECTORS TABLE LIMITED - now
GARDNER MERCHANT LIMITED - 1985-11-01 03282668... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • DIRECTORS TABLE LIMITED
    Info
    TRAVEL LLOYD (1989) LIMITED - 1995-01-10
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1995-01-10
    GARDNER MERCHANT LIMITED - 1995-01-10
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1995-01-10
    Registered number 00033525
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1891-03-06 (135 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.