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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 4
  • 1
    Carter, Stuart Anthony
    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
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 2
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gordon, Simon Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 5
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Toner, William James
    Company Director born in May 1958
    Individual (47 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Pooleman, Robert Michael
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 8
    Reed, Alan Leslie
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Harling, Stephen
    Caterer born in March 1955
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 10
    Hyatt, Lawrence Eliot
    Executive born in October 1954
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Brand, Cedric
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 12
    Farrier, Royston
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 13
    Kelly, Stuart Dennis
    Chartered Accountant born in January 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Kelly, Stuart Dennis
    Individual
    Officer
    icon of calendar ~ 1995-03-24
    OF - Secretary → CIF 0
  • 14
    Shaw, William Joseph
    Executive born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Atwater, Arthur John
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 16
    Brand, Jeremy Russell
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 17
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Newth, Simon Jeremy
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
    Newth, Simon Jeremy
    Finance Director
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 19
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-08-02
    OF - Director → CIF 0
    icon of calendar 2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Cookson, Timothy
    Caterer born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 21
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 22
    O'dell, Charles Dewayne
    Executive born in October 1951
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    White, Debra Jayne
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 24
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO FOOD SERVICES LIMITED

Previous names
RUSSELL & BRAND LIMITED - 1996-10-11
BRAND CATERING SERVICES LIMITED - 1988-01-27
SODEXHO FOOD SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
Standard Industrial Classification
74990 - Non-trading Company

  • SODEXO FOOD SERVICES LIMITED
    Info
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1996-10-11
    SODEXHO FOOD SERVICES LIMITED - 1996-10-11
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1996-10-11
    MARRIOTT FOOD SERVICES LIMITED - 1996-10-11
    Registered number 01986040
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1986-02-05 (39 years 10 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.

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