logo
explain how to read the page

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 18
  • 1
    Goddard, Denise
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 2
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    1997-07-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Morl, Ian Michael
    Individual (3 offsprings)
    Officer
    1994-08-12 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Squire, Julian Francis
    Born in March 1957
    Individual (29 offsprings)
    Officer
    1997-07-10 ~ 1998-04-16
    OF - Director → CIF 0
  • 7
    Reed, Alan Leslie
    Born in December 1941
    Individual (40 offsprings)
    Officer
    1997-07-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1997-07-10 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 9
    White, Philip
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Woolley, Michael John
    Born in March 1943
    Individual (104 offsprings)
    Officer
    1994-06-30 ~ 1997-04-30
    OF - Director → CIF 0
    Woolley, Michael John
    Individual (104 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 11
    Goddard, Michael John
    Born in May 1944
    Individual (14 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
    1997-04-30 ~ 1997-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Britchford-steel, Marion
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 14
    Coombes, John Francis
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1997-04-30 ~ 1997-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Britchford Steel, John Allen
    Born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 16
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (71 parents, 36 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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
    1999-08-31 ~ 2025-07-10
    OF - Director → CIF 0
    1999-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    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 03025566 03025574
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    1999-08-31 ~ 2025-07-10
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS FACILITIES MANAGEMENT LIMITED

Period: 2025-05-29 ~ 2025-11-25
Company number: 01205292
Registered names
GENESIS FACILITIES MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GENESIS FACILITIES MANAGEMENT LIMITED
    Info
    GENESIS FACILITIES MANAGEMENT PLC - 2025-05-29
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 2025-05-29
    K.S. SECURIPRINT LIMITED - 2025-05-29
    Registered number 01205292
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1975-03-27 and dissolved on 2025-11-25 (50 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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