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, England
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2008-09-01 ~ 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, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    O'dell, Charles Dewayne
    Company Executive born in October 1951
    Individual
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Hooper, Percy Arthur
    Director born in February 1924
    Individual
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
  • 3
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    White, Debra Jayne
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Martin, Karl Jonathan
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 8
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    1997-10-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Berkeley, Carl Henri
    Chief Executive born in February 1936
    Individual
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
  • 11
    Cookson, Timothy
    Caterer born in May 1955
    Individual (6 offsprings)
    Officer
    1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 13
    Sewell, Walter Francis
    Manager born in October 1935
    Individual
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
  • 14
    Leach, Andrew David
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2008-08-31
    OF - Director → CIF 0
    2009-09-16 ~ 2016-07-14
    OF - Director → CIF 0
  • 15
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 17
    Pearson, Vincent John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2003-05-20
    OF - Director → CIF 0
  • 18
    Mathews, James Ernest
    Manager born in February 1941
    Individual
    Officer
    1993-02-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 19
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Brain, Trevor John
    Company Secretary born in November 1954
    Individual
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
    1995-11-25 ~ 1997-06-03
    OF - Director → CIF 0
    Brain, Trevor John
    Individual
    Officer
    ~ 1997-06-03
    OF - Secretary → CIF 0
  • 21
    Gordon, Simon Michael
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-11-25 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 22
    Hyatt, Lawrence Eliot
    Company Executive born in October 1954
    Individual
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    North, Helen Deborah
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 24
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    Parry, Gordon Samuel David, Lord Parry Of Neyland
    Peer Of The Realm born in November 1925
    Individual
    Officer
    ~ 1997-12-01
    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
    Kenley House, Kenley Lane, Kenley, Surrey
    Active Corporate (4 parents, 95 offsprings)
    Officer
    1999-08-31 ~ 2002-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SODEXO DEFENCE SERVICES LIMITED

Previous names
SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
VICTORY CLEANING LIMITED - 1983-11-30
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 - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    VICTORY CLEANING LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-03-21
    Registered number 01692933
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1983-01-20 (42 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.