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 29
  • 1
    Parry, Gordon Samuel David, Lord Parry Of Neyland
    Peer Of The Realm born in November 1925
    Individual (6 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Gordon, Simon Michael
    Solicitor
    Individual (29 offsprings)
    Officer
    1995-11-25 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 4
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual (40 offsprings)
    Officer
    1997-10-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Cookson, Timothy
    Caterer born in May 1955
    Individual (28 offsprings)
    Officer
    1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1997-10-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 8
    Hyatt, Lawrence Eliot
    Company Executive born in October 1954
    Individual (15 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Adams, Mark Robert
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    O'dell, Charles Dewayne
    Company Executive born in October 1951
    Individual (16 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Jantzen, Robert John
    Company Executive born in December 1948
    Individual (1 offspring)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Mathews, James Ernest
    Manager born in February 1941
    Individual (19 offsprings)
    Officer
    1993-02-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 13
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 14
    Alibrio, Anthony
    Company Executive born in May 1944
    Individual (3 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 16
    Cowdell, Jonathan Nigel Edward, Mr.
    Director born in November 1966
    Individual (35 offsprings)
    Officer
    2008-08-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Sewell, Walter Francis
    Manager born in October 1935
    Individual (11 offsprings)
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
  • 18
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 19
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual (14 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Berkeley, Jennifer
    Director born in December 1964
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 1995-11-25
    OF - Director → CIF 0
  • 21
    Berkeley, Carl Henri
    Chief Executive born in February 1936
    Individual (10 offsprings)
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
  • 22
    Brain, Trevor John
    Company Secretary born in November 1954
    Individual (19 offsprings)
    Officer
    1994-05-10 ~ 1995-11-25
    OF - Director → CIF 0
    1995-11-25 ~ 1997-06-03
    OF - Director → CIF 0
    Brain, Trevor John
    Company Secretary
    Individual (19 offsprings)
    Officer
    ~ 1997-06-03
    OF - Secretary → CIF 0
  • 23
    Shipman, Mark
    Chief Executive born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Hooper, Percy Arthur
    Director born in February 1924
    Individual (18 offsprings)
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
  • 25
    Berkeley, Klaas
    Director born in October 1929
    Individual (3 offsprings)
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
  • 26
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 27
    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
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    1999-08-31 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 28
    SODEXO MANAGEMENT SERVICES LIMITED
    - now 03116705
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    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 (26 parents, 59 offsprings)
    Officer
    2008-09-01 ~ 2025-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO SERVICES COMPANY LIMITED

Period: 2008-01-23 ~ now
Company number: 00997828
Registered names
SODEXO SERVICES COMPANY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
-3,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
-3,000 GBP2022-09-01 ~ 2023-08-31
Debtors
Current
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Current Assets
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-08-31
Net Current Assets/Liabilities
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Net Assets/Liabilities
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Equity
Called up share capital
3,000 GBP2024-08-31
3,000 GBP2023-08-31
3,000 GBP2022-09-01
Retained earnings (accumulated losses)
-1,000 GBP2024-08-31
-1,000 GBP2023-08-31
2,000 GBP2022-09-01
Equity
2,000 GBP2024-08-31
2,000 GBP2023-08-31
5,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-01 ~ 2024-08-31
-3,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,065,000 shares2024-08-31
3,065,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • SODEXO SERVICES COMPANY LIMITED
    Info
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2008-01-23
    MARRIOTT SERVICES LIMITED - 2008-01-23
    TAYLORPLAN SERVICES LIMITED - 2008-01-23
    TAYLORPLAN CATERING LIMITED - 2008-01-23
    Registered number 00997828
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1970-12-22 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • SODEXO SERVICES COMPANY LIMITED
    S
    Registered number 997828
    One, Southampton Row, London, England, WC1B 5HA
    Company Limited By Shares in England & Wales, England
    CIF 1
    Company Limited By Shares in United Kingdom, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ACTON-BERKELEY TRAVEL LIMITED
    01820688
    One, Southampton Row, London
    Active Corporate (24 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    CLIFF EVANS LIMITED
    - now 00257349
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Active Corporate (18 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SAFEGARD LIMITED
    - now 01458883
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    SODEXO CARE SERVICES LIMITED
    - now 00357830
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    One, Southampton Row, London
    Active Corporate (23 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SODEXO CATERING SERVICES LIMITED
    - now 00812266
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Active Corporate (23 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    SODEXO OVERSEAS SERVICES LIMITED
    - now 01105555
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    One, Southampton Row, London
    Active Corporate (20 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    SODEXO SERVICES SCOTLAND LIMITED
    - now SC127810
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    STATUS FLEET LIMITED - 1991-06-28
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    SODEXO VENDING LIMITED
    - now 00697282
    SODEXHO VENDING LIMITED - 2008-01-25
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    One, Southampton Row, London
    Active Corporate (23 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    TAYLORPLAN SERVICES LIMITED
    - now 01343106
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Active Corporate (22 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 8 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.