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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 7
  • 1
    Roe, Catherine Margaret
    Born in November 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Savva, Eleni
    Born in January 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Thonnier, Thierry
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Window, Neil Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    GrandprÉ, Didier
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Mauroy, Franck Louis Edmond
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 7
    ELIOR UK LIMITED - 2012-04-30
    LANGLEYSOUND LIMITED - 1995-06-14
    icon of addressThe Courtyard, Catherine Street, Macclesfield, Cheshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Sutherland, William James
    Caterer born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Gaide, Esther
    Group Chief Financial Officer born in September 1961
    Individual
    Officer
    icon of calendar 2018-03-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 3
    Doubleday, Timothy John
    Finance Director born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2008-06-25
    OF - Director → CIF 0
    Doubleday, Timothy John
    Finance Director
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 4
    Cropper, Daniel Michael
    Individual
    Officer
    icon of calendar 2022-09-09 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 5
    Aubert, Patrice Rene Marie Joseph
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2005-10-15
    OF - Director → CIF 0
  • 6
    Mortimer, Andrew Patrick Paul
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 7
    Smith, Russell Gordon
    Caterer born in November 1959
    Individual
    Officer
    icon of calendar ~ 1997-02-25
    OF - Director → CIF 0
    Smith, Russell Gordon
    Company Director born in November 1959
    Individual
    icon of calendar 1997-06-16 ~ 1999-05-14
    OF - Director → CIF 0
  • 8
    Wood, Kerry Michael Andrew
    Caterer born in October 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
    Wood, Kerry Michael Andrew
    Director born in October 1943
    Individual
    icon of calendar 1997-04-29 ~ 1998-12-18
    OF - Director → CIF 0
  • 9
    Smith, Timothy Mark
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-10-06
    OF - Director → CIF 0
  • 10
    Savva, Eleni
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 11
    James, Andrew Reinhard
    Caterer/Director born in August 1955
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2002-06-11
    OF - Director → CIF 0
  • 12
    Cooke, Julie Margaret
    Caterer born in June 1954
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 13
    Dubois, Olivier
    Directeur Financier Du Groupe Elior born in March 1954
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2018-03-30
    OF - Director → CIF 0
  • 14
    Hind, Christopher
    Co Director born in October 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2003-03-05
    OF - Director → CIF 0
  • 15
    Kelland, Hilary Heslop
    Caterer born in March 1931
    Individual
    Officer
    icon of calendar ~ 1999-05-14
    OF - Director → CIF 0
  • 16
    Collacott, Ronald Charles
    Assistant Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1999-10-15
    OF - Director → CIF 0
  • 17
    Whittingham, David Edward
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2005-05-07
    OF - Director → CIF 0
  • 18
    Hammond, Timothy Richard William
    Ce born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-22 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    West, Timothy John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Wilkinson, Philip Ray
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2005-10-15
    OF - Director → CIF 0
  • 21
    Boston, Nicholas Ian
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Cramp, Malcolm William
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-05-14
    OF - Director → CIF 0
    Cramp, Malcolm William
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-05-14
    OF - Secretary → CIF 0
  • 23
    Lefebvre, Pascal
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-10-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 24
    Dixon, Peter Robert
    Hr Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-06-06
    OF - Director → CIF 0
  • 25
    Griffin, Beverley Heslop
    Retired Hotelier born in July 1922
    Individual
    Officer
    icon of calendar ~ 1999-05-14
    OF - Director → CIF 0
  • 26
    Barrett, Thomas Edmond
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-07-16
    OF - Director → CIF 0
  • 27
    Daniel, Graeme Trevor
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2005-04-11
    OF - Director → CIF 0
    Daniel, Graeme Trevor
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 28
    Nelson, Mark Stewart
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 29
    Zolade, Robert
    Company Chairman born in September 1940
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2009-07-27
    OF - Director → CIF 0
  • 30
    Audis, Michael Franklin
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2010-12-31
    OF - Director → CIF 0
    Audis, Michael Franklin
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 31
    Cojan, Gilles Pierre Marie
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-10-15
    OF - Director → CIF 0
  • 32
    Smith, Clive Edmund
    Caterer born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 33
    Nelson, Andrew James Theodore
    Co Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2003-03-05
    OF - Director → CIF 0
  • 34
    Luke, Joanna
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 35
    Wright, Ian
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2008-09-08
    OF - Director → CIF 0
  • 36
    Bothwell, Francis John
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2004-08-12
    OF - Director → CIF 0
  • 37
    Smith, Brian William
    Caterer born in July 1925
    Individual
    Officer
    icon of calendar ~ 1993-04-14
    OF - Director → CIF 0
parent relation
Company in focus

ELIOR UK PLC

Previous names
AVENANCE PLC - 2012-04-30
BRIAN SMITH CATERING SERVICES LIMITED - 1997-02-26
BRIAN SMITH PLC - 1999-12-14
AVENANCE CATERING LIMITED - 2002-01-11
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • ELIOR UK PLC
    Info
    AVENANCE PLC - 2012-04-30
    BRIAN SMITH CATERING SERVICES LIMITED - 2012-04-30
    BRIAN SMITH PLC - 2012-04-30
    AVENANCE CATERING LIMITED - 2012-04-30
    Registered number 01106729
    icon of addressThe Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ET
    PUBLIC LIMITED COMPANY incorporated on 1973-04-06 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ELIOR UK PLC
    S
    Registered number 01106729
    icon of addressThe Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
    UNITED KINGDOM
    CIF 1
  • ELIOR UK PLC
    S
    Registered number 1106729
    icon of addressThe 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
Active 4
  • 1
    icon of addressThe Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    ABBOTS 302 LIMITED - 2003-01-24
    icon of addressThe Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    RENTOP PUBLIC LIMITED COMPANY - 1990-01-25
    icon of addressThe Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    96,511 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 2016-05-13 ~ 2020-11-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2016-05-13 ~ 2020-11-16
    CIF 1 - LLP Designated Member → ME

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