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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 43
  • 1
    Whittingham, David Edward
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2005-05-07
    OF - Director → CIF 0
  • 2
    Smith, Russell Gordon
    Caterer born in November 1959
    Individual (2 offsprings)
    Officer
    ~ 1997-02-25
    OF - Director → CIF 0
    Smith, Russell Gordon
    Company Director born in November 1959
    Individual (2 offsprings)
    1997-06-16 ~ 1999-05-14
    OF - Director → CIF 0
  • 3
    Cooke, Julie Margaret
    Caterer born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 4
    Mortimer, Andrew Patrick Paul
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    Savva, Eleni
    Born in January 1972
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Savva, Eleni
    Individual (29 offsprings)
    Officer
    2021-11-12 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 6
    Cropper, Daniel Michael
    Individual (80 offsprings)
    Officer
    2022-09-09 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 7
    Hammond, Timothy Richard William
    Ce born in October 1959
    Individual (112 offsprings)
    Officer
    2012-08-22 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Sutherland, William James
    Caterer born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
  • 9
    Daniel, Graeme Trevor
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    1999-05-14 ~ 2005-04-11
    OF - Director → CIF 0
    Daniel, Graeme Trevor
    Director
    Individual (17 offsprings)
    Officer
    1999-05-14 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 10
    Griffin, Beverley Heslop
    Retired Hotelier born in July 1922
    Individual (1 offspring)
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Mauroy, Franck Louis Edmond
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Collacott, Ronald Charles
    Assistant Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Barrett, Thomas Edmond
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2004-07-16
    OF - Director → CIF 0
  • 14
    Dubois, Olivier
    Directeur Financier Du Groupe Elior born in March 1954
    Individual (9 offsprings)
    Officer
    2015-11-09 ~ 2018-03-30
    OF - Director → CIF 0
  • 15
    Window, Neil Scott
    Individual (13 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Smith, Timothy Mark
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2003-10-06
    OF - Director → CIF 0
  • 17
    Kelland, Hilary Heslop
    Caterer born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
  • 18
    Nelson, Andrew James Theodore
    Co Director born in October 1955
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2003-03-05
    OF - Director → CIF 0
  • 19
    West, Timothy John
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    1999-05-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Roe, Catherine Margaret
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 21
    Nelson, Mark Stewart
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2005-10-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 22
    Smith, Clive Edmund
    Caterer born in June 1955
    Individual (13 offsprings)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Cramp, Malcolm William
    Chartered Accountant born in January 1954
    Individual (9 offsprings)
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
    Cramp, Malcolm William
    Individual (9 offsprings)
    Officer
    ~ 1999-05-14
    OF - Secretary → CIF 0
  • 24
    Dixon, Peter Robert
    Hr Director born in April 1955
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2003-06-06
    OF - Director → CIF 0
  • 25
    Bothwell, Francis John
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2003-06-11 ~ 2004-08-12
    OF - Director → CIF 0
  • 26
    Boston, Nicholas Ian
    Finance Director born in November 1959
    Individual (58 offsprings)
    Officer
    2011-03-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    Wood, Kerry Michael Andrew
    Caterer born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
    Wood, Kerry Michael Andrew
    Director born in October 1943
    Individual (1 offspring)
    1997-04-29 ~ 1998-12-18
    OF - Director → CIF 0
  • 28
    Lefebvre, Pascal
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2005-10-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 29
    Doubleday, Timothy John
    Finance Director born in March 1964
    Individual (173 offsprings)
    Officer
    2005-04-11 ~ 2008-06-25
    OF - Director → CIF 0
    Doubleday, Timothy John
    Finance Director
    Individual (173 offsprings)
    Officer
    2005-04-11 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 30
    Smith, Brian William
    Caterer born in July 1925
    Individual (2 offsprings)
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 31
    Luke, Joanna
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 32
    Audis, Michael Franklin
    Company Director born in March 1953
    Individual (17 offsprings)
    Officer
    2002-05-27 ~ 2010-12-31
    OF - Director → CIF 0
    Audis, Michael Franklin
    Individual (17 offsprings)
    Officer
    2008-07-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 33
    Wright, Ian
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2008-09-08
    OF - Director → CIF 0
  • 34
    James, Andrew Reinhard
    Caterer/Director born in August 1955
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2002-06-11
    OF - Director → CIF 0
  • 35
    Hind, Christopher
    Co Director born in October 1945
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ 2003-03-05
    OF - Director → CIF 0
  • 36
    Wilkinson, Philip Ray
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2005-10-15
    OF - Director → CIF 0
  • 37
    Gaide, Esther
    Group Chief Financial Officer born in September 1961
    Individual (7 offsprings)
    Officer
    2018-03-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 38
    Cojan, Gilles Pierre Marie
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ 2005-10-15
    OF - Director → CIF 0
  • 39
    Zolade, Robert
    Company Chairman born in September 1940
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2009-07-27
    OF - Director → CIF 0
  • 40
    Aubert, Patrice Rene Marie Joseph
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2005-10-15
    OF - Director → CIF 0
  • 41
    Thonnier, Thierry
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 42
    GrandprÉ, Didier
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 43
    ELIOR UK HOLDINGS LIMITED
    - now 02352329 05166358
    ELIOR UK LIMITED - 2012-04-30 02352329 01106729... (more)
    LANGLEYSOUND LIMITED - 1995-06-14
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELIOR UK PLC

Period: 2012-04-30 ~ now
Company number: 01106729
Registered names
ELIOR UK PLC - now 02352329... (more)
AVENANCE PLC - 2012-04-30
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • ELIOR UK PLC
    Info
    AVENANCE PLC - 2012-04-30
    AVENANCE CATERING LIMITED - 2012-04-30
    BRIAN SMITH PLC - 2012-04-30
    BRIAN SMITH CATERING SERVICES LIMITED - 2012-04-30
    Registered number 01106729
    The Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ET
    PUBLIC LIMITED COMPANY incorporated on 1973-04-06 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • ELIOR UK PLC
    S
    Registered number 01106729
    The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
    UNITED KINGDOM
    CIF 1
  • ELIOR UK PLC
    S
    Registered number 1106729
    The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom, SK11 6ET
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CATERING & ALLIED SERVICES (LONDON) LIMITED
    01213747
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HF VENTURES LIMITED
    - now 04636724
    ABBOTS 302 LIMITED - 2003-01-24
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    HIGH TABLE
    01064364
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    NELSON HIND CATERING MANAGEMENT
    - now 02391713
    RENTOP PUBLIC LIMITED COMPANY - 1990-01-25
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THE RIVERSIDE EVENTS LLP
    OC350199
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-05-13 ~ 2020-11-16
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-05-13 ~ 2020-11-16
    CIF 1 - LLP Designated Member → ME

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