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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
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (3 parents, 76 offsprings)
    Officer
    1999-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Carter, Christopher Brian
    Caterer born in February 1957
    Individual
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
  • 2
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Morrison, Raymond Francis
    Individual
    Officer
    ~ 1994-06-03
    OF - Secretary → CIF 0
  • 4
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    1994-06-03 ~ 1995-02-16
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1994-06-03 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 5
    Gilmour, Patrick Nigel
    Caterer born in January 1950
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Wood, Jeremy John
    Caterer born in May 1958
    Individual
    Officer
    ~ 2001-03-21
    OF - Director → CIF 0
  • 7
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Pether, David Henry
    Caterer born in December 1945
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    2003-01-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Simpson, Roderick Wykeham
    Director born in February 1941
    Individual
    Officer
    1994-06-03 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1997-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Wares, John Rankine
    Director born in January 1948
    Individual
    Officer
    1994-06-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Mcmanus, Stephen Charles
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    1994-06-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    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 (3 parents, 76 offsprings)
    Officer
    2003-07-01 ~ 2024-12-24
    PE - Director → CIF 0
  • 15
    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 (3 parents, 10 offsprings)
    Officer
    2003-07-01 ~ 2024-12-24
    PE - Director → CIF 0
parent relation
Company in focus

GILMOUR & PETHER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GILMOUR & PETHER LIMITED
    Info
    Registered number 01709439
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1983-03-24 and dissolved on 2025-04-01 (42 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.