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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
Active 4
  • 1
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    EXPERTRISE LIMITED - 1995-11-15
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 2
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Alibrio, Anthony
    Company Executive born in May 1944
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Gordon, Simon Michael
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-25 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 6
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Berkeley, Carl Henri
    Chief Executive born in February 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 8
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Hyatt, Lawrence Eliot
    Company Executive born in October 1954
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Berkeley, Jennifer
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 1995-11-25
    OF - Director → CIF 0
  • 11
    Brain, Trevor John
    Company Secretary born in November 1954
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1995-11-25
    OF - Director → CIF 0
    icon of calendar 1995-11-25 ~ 1997-06-03
    OF - Director → CIF 0
    Brain, Trevor John
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1997-06-03
    OF - Secretary → CIF 0
  • 12
    Cowdell, Jonathan Nigel Edward, Mr.
    Director born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Hooper, Percy Arthur
    Director born in February 1924
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 15
    Jantzen, Robert John
    Company Executive born in December 1948
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Parry, Gordon Samuel David, Lord Parry Of Neyland
    Peer Of The Realm born in November 1925
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
  • 17
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Berkeley, Klaas
    Director born in October 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 19
    Mathews, James Ernest
    Manager born in February 1941
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 20
    Cookson, Timothy
    Caterer born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 21
    Sewell, Walter Francis
    Manager born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 22
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 23
    O'dell, Charles Dewayne
    Company Executive born in October 1951
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    White, Debra Jayne
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 25
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO SERVICES COMPANY LIMITED

Previous names
MARRIOTT SERVICES LIMITED - 1998-02-11
TAYLORPLAN SERVICES LIMITED - 1996-09-18
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
TAYLORPLAN CATERING LIMITED - 1986-07-07
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
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1998-02-11
    SODEXHO SERVICES COMPANY LIMITED - 1998-02-11
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 1998-02-11
    TAYLORPLAN CATERING LIMITED - 1998-02-11
    Registered number 00997828
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1970-12-22 (55 years). 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
    icon of addressOne, 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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STOCKMANTLE LIMITED - 2000-02-10
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    STATUS FLEET LIMITED - 1991-06-28
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    SODEXHO VENDING LIMITED - 2008-01-25
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.