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 4
  • 1
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, United Kingdom
    Active Corporate (4 parents, 95 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lambton, Helen Deborah
    Individual
    Officer
    1997-08-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    1995-08-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Wares, John Rankine
    Company Director born in January 1948
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    1997-08-31 ~ 1999-08-31
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    ~ 1997-08-31
    OF - Secretary → CIF 0
  • 7
    Carslaw, Iain Alexander
    Director born in October 1949
    Individual
    Officer
    1995-02-22 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Mcmanus, Stephen Charles
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    1994-04-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Lehrian, George Paul
    Company Director born in February 1931
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BROOKES OUTSIDE CATERING LIMITED

Previous names
FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
CARHAX LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • BROOKES OUTSIDE CATERING LIMITED
    Info
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    Registered number 01271711
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1976-08-04 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.