logo
explain how to read the page

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 14
  • 1
    Hooper, Philip David
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Mead, Noel Arthur
    Individual (78 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-11-18
    OF - Secretary → CIF 0
  • 3
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Ford, David Stuart
    Born in April 1953
    Individual (55 offsprings)
    Officer
    1997-08-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 5
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Sweeney, Patrick Michael
    Born in December 1948
    Individual (7 offsprings)
    Officer
    1998-03-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Reed, Alan Leslie
    Born in December 1941
    Individual (41 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Bryan, David Alun
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Simpson, Roderick Wykeham
    Born in February 1941
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Hawkes, John Garry, Sir
    Born in August 1939
    Individual (41 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 12
    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
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2004-04-30 ~ 2025-12-18
    OF - Director → CIF 0
  • 13
    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
    One, Southampton Row, London, England
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2005-03-16 ~ 2025-12-18
    OF - Director → CIF 0
    2003-11-18 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 14
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (71 parents, 37 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEYLINE TRAVEL MANAGEMENT LIMITED

Period: 2000-02-22 ~ now
Company number: 00251735
Registered names
KEYLINE TRAVEL MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KEYLINE TRAVEL MANAGEMENT LIMITED
    Info
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 2000-02-22
    CHARLES FOLLETT (HOLDINGS) LIMITED - 2000-02-22
    Registered number 00251735
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1930-10-31 (95 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • KEYLINE TRAVEL MANAGEMENT LIMITED
    S
    Registered number 251735
    One, Southampton Row, London, England, WC1B 5HA
    Company Limited By Shares in United Kingdom, England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIRECTORS TABLE LIMITED
    - now 00033525
    TRAVEL LLOYD (1989) LIMITED - 1995-01-10
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
    GARDNER MERCHANT LIMITED - 1985-11-01
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
    One, Southampton Row, London
    Active Corporate (13 parents)
    Person with significant control
    2016-12-01 ~ 2026-06-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KEYLINE TRAVEL (SCOTLAND) LIMITED
    - now SC065900
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.