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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 3
  • 1
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    GARDNER MERCHANT LIMITED - 2000-02-22
    SODEXHO LIMITED - 2008-01-23
    icon of addressOne, Southampton Row, London, England
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Ford, David Stuart
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 2
    Mccole, Charles Joseph
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    North, Helen Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 4
    Andrew, Philip Richard
    Born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Gordon, Simon Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-25 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 6
    Guzzo, Joseph James
    Born in July 1939
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Berkeley, Carl Henri
    Born in February 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 8
    Reed, Alan Leslie
    Born in December 1941
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Hyatt, Lawrence Eliot
    Born in October 1954
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Brain, Trevor John
    Born in November 1954
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
    icon of calendar 1995-11-25 ~ 1997-06-03
    OF - Director → CIF 0
    Brain, Trevor John
    Individual
    Officer
    icon of calendar ~ 1997-06-03
    OF - Secretary → CIF 0
  • 12
    Martin, Karl Jonathan
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 13
    Adams, Mark Robert
    Born in March 1961
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Hooper, Percy Arthur
    Born in February 1924
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 15
    Parry, Gordon Samuel David, Lord Parry Of Neyland
    Born in November 1925
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Connolly, Aidan Joseph
    Born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Pearson, Vincent John
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-05-20
    OF - Director → CIF 0
  • 18
    Mathews, James Ernest
    Born in February 1941
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 19
    Leach, Andrew David
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2008-08-31
    OF - Director → CIF 0
    icon of calendar 2009-09-16 ~ 2016-07-14
    OF - Director → CIF 0
  • 20
    Cookson, Timothy
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 21
    Sewell, Walter Francis
    Born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 22
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 23
    O'dell, Charles Dewayne
    Born in October 1951
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    White, Debra Jayne
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 25
    Shipman, Mark
    Born in August 1949
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressKenley House, Kenley Lane, Kenley, Surrey
    Active Corporate (4 parents, 89 offsprings)
    Officer
    1999-08-31 ~ 2002-01-09
    PE - Secretary → CIF 0
  • 27
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2008-09-01 ~ 2025-08-15
    PE - Director → CIF 0
parent relation
Company in focus

SODEXO DEFENCE SERVICES LIMITED

Previous names
VICTORY CLEANING LIMITED - 1983-11-30
SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
REDOPAL LIMITED - 1983-03-21
Standard Industrial Classification
74990 - Non-trading Company

  • SODEXO DEFENCE SERVICES LIMITED
    Info
    VICTORY CLEANING LIMITED - 1983-11-30
    SODEXHO DEFENCE SERVICES LIMITED - 1983-11-30
    SODEXHO COMMERCIAL SERVICES LIMITED - 1983-11-30
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 1983-11-30
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1983-11-30
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1983-11-30
    TAYLORPLAN CLEANING SERVICES LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-11-30
    Registered number 01692933
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1983-01-20 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.