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 28
  • 1
    Shaw, William Joseph
    Executive born in October 1945
    Individual (6 offsprings)
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Atwater, Arthur John
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 3
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2007-08-02
    OF - Director → CIF 0
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Newth, Simon Jeremy
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
    Newth, Simon Jeremy
    Finance Director
    Individual (10 offsprings)
    Officer
    1995-03-24 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 5
    Reed, Alan Leslie
    Director born in December 1941
    Individual (40 offsprings)
    Officer
    1999-02-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Adams, Mark Robert
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 8
    Hyatt, Lawrence Eliot
    Executive born in October 1954
    Individual (15 offsprings)
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Farrier, Royston
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 10
    Kelly, Stuart Dennis
    Chartered Accountant born in January 1940
    Individual (6 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Kelly, Stuart Dennis
    Individual (6 offsprings)
    Officer
    ~ 1995-03-24
    OF - Secretary → CIF 0
  • 11
    Cookson, Timothy
    Caterer born in May 1955
    Individual (28 offsprings)
    Officer
    1993-09-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Gordon, Simon Michael
    Individual (29 offsprings)
    Officer
    1996-06-14 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 13
    Pooleman, Robert Michael
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 14
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 15
    Harling, Stephen
    Caterer born in February 1955
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 16
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 17
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual (14 offsprings)
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Brand, Jeremy Russell
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 19
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1997-10-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 21
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Brand, Cedric
    Company Director born in April 1923
    Individual (5 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 23
    Shipman, Mark
    Chief Executive born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    O'dell, Charles Dewayne
    Executive born in October 1951
    Individual (16 offsprings)
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Toner, William James
    Company Director born in May 1958
    Individual (79 offsprings)
    Officer
    1997-10-31 ~ 1999-02-01
    OF - Director → CIF 0
  • 26
    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
    1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 27
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 28
    THE BRAND GROUP LIMITED
    - now 02342747
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SODEXO FOOD SERVICES LIMITED

Period: 2008-01-25 ~ now
Company number: 01986040
Registered names
SODEXO FOOD SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SODEXO FOOD SERVICES LIMITED
    Info
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2008-01-25
    MARRIOTT FOOD SERVICES LIMITED - 2008-01-25
    RUSSELL & BRAND LIMITED - 2008-01-25
    BRAND CATERING SERVICES LIMITED - 2008-01-25
    Registered number 01986040
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1986-02-05 (40 years 1 month). The status of the company number is Active.
    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.

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 22 March 2026 and licensed under the Open Government Licence v3.0.