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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
    Collacott, Ronald Charles
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1995-08-14 ~ 1999-10-15
    OF - Director → CIF 0
  • 2
    Cojan, Gilles Pierre Marie
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ 2005-10-15
    OF - Director → CIF 0
  • 3
    Audis, Michael Franklin
    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
  • 4
    Wilkinson, Philip Ray
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2005-10-15
    OF - Director → CIF 0
  • 5
    Smith, Timothy Mark
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2003-10-06
    OF - Director → CIF 0
  • 6
    Whittingham, David Edward
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2005-05-07
    OF - Director → CIF 0
  • 7
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2012-08-22 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Gaide, Esther
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2018-03-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    Hind, Christopher
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ 2003-03-05
    OF - Director → CIF 0
  • 10
    Boston, Nicholas Ian
    Born in November 1959
    Individual (59 offsprings)
    Officer
    2011-03-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Wright, Ian
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2008-09-08
    OF - Director → CIF 0
  • 12
    Sutherland, William James
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Lefebvre, Pascal
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2005-10-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 14
    Aubert, Patrice Rene Marie Joseph
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2005-10-15
    OF - Director → CIF 0
  • 15
    Thonnier, Thierry
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 16
    Barrett, Thomas Edmond
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2004-07-16
    OF - Director → CIF 0
  • 17
    Window, Neil Scott
    Individual (13 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Smith, Russell Gordon
    Born in November 1959
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1997-02-25
    OF - Director → CIF 0
    1997-06-16 ~ 1999-05-14
    OF - Director → CIF 0
  • 19
    West, Timothy John
    Born in April 1955
    Individual (10 offsprings)
    Officer
    1999-05-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Griffin, Beverley Heslop
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1999-05-14
    OF - Director → CIF 0
  • 21
    Cramp, Malcolm William
    Born in January 1954
    Individual (9 offsprings)
    Officer
    (before 1991-10-08) ~ 1999-05-14
    OF - Director → CIF 0
    Cramp, Malcolm William
    Individual (9 offsprings)
    Officer
    (before 1991-10-08) ~ 1999-05-14
    OF - Secretary → CIF 0
  • 22
    Bothwell, Francis John
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2003-06-11 ~ 2004-08-12
    OF - Director → CIF 0
  • 23
    Dixon, Peter Robert
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2003-06-06
    OF - Director → CIF 0
  • 24
    Daniel, Graeme Trevor
    Born in February 1955
    Individual (22 offsprings)
    Officer
    1999-05-14 ~ 2005-04-11
    OF - Director → CIF 0
    Daniel, Graeme Trevor
    Individual (22 offsprings)
    Officer
    1999-05-14 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Kelland, Hilary Heslop
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1999-05-14
    OF - Director → CIF 0
  • 27
    Dubois, Olivier
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2015-11-09 ~ 2018-03-30
    OF - Director → CIF 0
  • 28
    Mauroy, Franck Louis Edmond
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 29
    Zolade, Robert
    Born in September 1940
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2009-07-27
    OF - Director → CIF 0
  • 30
    Doubleday, Timothy John
    Born in March 1964
    Individual (173 offsprings)
    Officer
    2005-04-11 ~ 2008-06-25
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (173 offsprings)
    Officer
    2005-04-11 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 31
    James, Andrew Reinhard
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2002-06-11
    OF - Director → CIF 0
  • 32
    GrandprÉ, Didier
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 33
    Luke, Joanna
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 34
    Smith, Clive Edmund
    Born in June 1955
    Individual (14 offsprings)
    Officer
    (before 1991-10-08) ~ 2000-11-01
    OF - Director → CIF 0
  • 35
    Mortimer, Andrew Patrick Paul
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 36
    Nelson, Andrew James Theodore
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2003-03-05
    OF - Director → CIF 0
  • 37
    Cropper, Daniel Michael
    Individual (81 offsprings)
    Officer
    2022-09-09 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 38
    Cooke, Julie Margaret
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1996-03-22
    OF - Director → CIF 0
  • 39
    Wood, Kerry Michael Andrew
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1997-04-24
    OF - Director → CIF 0
    1997-04-29 ~ 1998-12-18
    OF - Director → CIF 0
  • 40
    Roe, Catherine Margaret
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 41
    Nelson, Mark Stewart
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2005-10-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 42
    Smith, Brian William
    Born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-04-14
    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 02352329... (more)
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 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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
  • 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 4 CIF 5 CIF 6
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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    THE RIVERSIDE EVENTS LLP
    OC350199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-27
    Dissolved on 2026-04-20
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    2016-05-13 ~ 2020-11-16
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.