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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 29
  • 1
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Mathews, James Ernest
    Born in February 1941
    Individual (19 offsprings)
    Officer
    1993-02-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 3
    Adams, Mark Robert
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Parry, Gordon Samuel David, Lord Parry Of Neyland
    Born in November 1925
    Individual (6 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-12-01
    OF - Director → CIF 0
  • 5
    North, Helen Deborah
    Individual (12 offsprings)
    Officer
    2002-01-09 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 6
    Reed, Alan Leslie
    Born in December 1941
    Individual (40 offsprings)
    Officer
    1997-10-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Shipman, Mark
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Cookson, Timothy
    Born in May 1955
    Individual (28 offsprings)
    Officer
    1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Ford, David Stuart
    Born in April 1953
    Individual (55 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 12
    Pearson, Vincent John
    Born in August 1959
    Individual (20 offsprings)
    Officer
    2002-04-22 ~ 2003-05-20
    OF - Director → CIF 0
  • 13
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    White, Debra Jayne
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 15
    Leach, Andrew David
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ 2008-08-31
    OF - Director → CIF 0
    2009-09-16 ~ 2016-07-14
    OF - Director → CIF 0
  • 16
    Guzzo, Joseph James
    Born in July 1939
    Individual (14 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 18
    Martin, Karl Jonathan
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 19
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    1997-10-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Berkeley, Carl Henri
    Born in February 1936
    Individual (10 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-11-25
    OF - Director → CIF 0
  • 21
    Hooper, Percy Arthur
    Born in February 1924
    Individual (18 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-11-25
    OF - Director → CIF 0
  • 22
    O'dell, Charles Dewayne
    Born in October 1951
    Individual (16 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Brain, Trevor John
    Born in November 1954
    Individual (19 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-11-25
    OF - Director → CIF 0
    1995-11-25 ~ 1997-06-03
    OF - Director → CIF 0
    Brain, Trevor John
    Individual (19 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-06-03
    OF - Secretary → CIF 0
  • 24
    Hyatt, Lawrence Eliot
    Born in October 1954
    Individual (15 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Sewell, Walter Francis
    Born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-11-25
    OF - Director → CIF 0
  • 26
    Gordon, Simon Michael
    Individual (29 offsprings)
    Officer
    1995-11-25 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 27
    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
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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
    2004-02-05 ~ dissolved
    OF - Secretary → CIF 0
    1999-08-31 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 29
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2008-09-01 ~ 2025-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO DEFENCE SERVICES LIMITED

Period: 2008-01-23 ~ 2025-12-30
Company number: 01692933
Registered names
SODEXO DEFENCE SERVICES LIMITED - Dissolved
REDOPAL LIMITED - 1983-03-21
Standard Industrial Classification
74990 - Non-trading Company

  • SODEXO DEFENCE SERVICES LIMITED
    Info
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2008-01-23
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2008-01-23
    MARRIOTT COMMERCIAL SERVICES LIMITED - 2008-01-23
    TAYLORPLAN CLEANING SERVICES LIMITED - 2008-01-23
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 2008-01-23
    VICTORY CLEANING LIMITED - 2008-01-23
    REDOPAL LIMITED - 2008-01-23
    Registered number 01692933
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1983-01-20 and dissolved on 2025-12-30 (42 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.