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
Active 4
  • 1
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    2003-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Bryan, David Alun
    Director Of Gardner Merchant L born in November 1934
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Reed, Alan Leslie
    Director born in December 1941
    Individual
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Simpson, Roderick Wykeham
    Director born in February 1941
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Hawkes, John Garry, Sir
    Chief Executive born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    ~ 2003-11-18
    OF - Secretary → CIF 0
  • 7
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Hooper, Philip David
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2005-03-16
    OF - Director → CIF 0
  • 9
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1997-08-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 10
    Sweeney, Patrick Michael
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

KEYLINE TRAVEL MANAGEMENT LIMITED

Previous names
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
TRAVEL LLOYD LIMITED - 1989-10-27
CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
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 - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    Registered number 00251735
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1930-10-31 (94 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 2
  • 1
    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 (4 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.