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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 20
  • 1
    Brain, Trevor John
    Company Secretary born in November 1954
    Individual (19 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-06-03
    OF - Director → CIF 0
    Brain, Trevor John
    Company Secretary
    Individual (19 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-11-25
    OF - Secretary → CIF 0
    1995-12-21 ~ 1997-06-03
    OF - Secretary → 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
    Berkeley, Carl Henri
    Chief Executive born in February 1936
    Individual (10 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-11-25
    OF - Director → 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
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 6
    Mathews, James Ernest
    Manager born in February 1941
    Individual (19 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-09-26
    OF - Director → CIF 0
  • 7
    Hyatt, Lawrence Eliot
    Company Executive born in October 1954
    Individual (15 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Cookson, Timothy
    Caterer born in May 1955
    Individual (28 offsprings)
    Officer
    1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Gordon, Simon Michael
    Solicitor
    Individual (29 offsprings)
    Officer
    1995-11-25 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 10
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 11
    Hooper, Percy Arthur
    Director born in February 1924
    Individual (18 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-11-25
    OF - Director → CIF 0
  • 12
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual (14 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Sewell, Walter Francis
    Manager born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-11-25
    OF - Director → CIF 0
  • 14
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1997-10-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 15
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Andrew, Philip Richard
    Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    O'dell, Charles Dewayne
    Company Executive born in October 1951
    Individual (16 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    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
    2002-04-22 ~ 2025-06-18
    OF - Director → CIF 0
    1999-08-31 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 19
    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
    2002-04-22 ~ 2025-06-18
    OF - Director → CIF 0
  • 20
    SODEXO SERVICES COMPANY LIMITED
    - now 00997828 00842846... (more)
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    One, Southampton Row, London, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SODEXO OVERSEAS SERVICES LIMITED

Period: 2008-01-25 ~ 2025-10-07
Company number: 01105555
Registered names
SODEXO OVERSEAS SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SODEXO OVERSEAS SERVICES LIMITED
    Info
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2008-01-25
    MARRIOTT OVERSEAS SERVICES LIMITED - 2008-01-25
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 2008-01-25
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 2008-01-25
    Registered number 01105555
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1973-04-01 and dissolved on 2025-10-07 (52 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.