logo
explain how to read the page

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
    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 1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Alibrio, Anthony
    Company Executive born in May 1944
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Andrew, Philip Richard
    Finance Director 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
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-25 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 6
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Berkeley, Carl Henri
    Chief Executive born in February 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 8
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Hyatt, Lawrence Eliot
    Company Executive born in October 1954
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Brain, Trevor John
    Company Secretary born in November 1954
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1997-06-03
    OF - Director → CIF 0
    Brain, Trevor John
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Secretary → CIF 0
    icon of calendar 1996-01-30 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 11
    Berkeley, Lise Sterling
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 12
    Hooper, Percy Arthur
    Director born in February 1924
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 13
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Woodruff, Kathleen Elsie Mary
    Travel Agency Manager born in October 1938
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1998-03-12
    OF - Director → CIF 0
  • 15
    Mathews, James Ernest
    Manager born in February 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
  • 16
    Sweeney, Patrick Michael
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Cookson, Timothy
    Caterer born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Sewell, Walter Francis
    General Manager born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 19
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 20
    O'dell, Charles Dewayne
    Company Executive born in October 1951
    Individual
    Officer
    icon of calendar 1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    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
    1999-08-31 ~ 2025-07-25
    PE - Director → CIF 0
  • 22
    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
    1999-08-31 ~ 2025-07-25
    PE - Director → CIF 0
parent relation
Company in focus

ACTON-BERKELEY TRAVEL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ACTON-BERKELEY TRAVEL LIMITED
    Info
    Registered number 01820688
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1984-05-31 (41 years 7 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.