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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 24
  • 1
    Cookson, Timothy
    Born in May 1955
    Individual (28 offsprings)
    Officer
    1995-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Guzzo, Joseph James
    Born in July 1939
    Individual (14 offsprings)
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Kelly, Stuart Dennis
    Individual (6 offsprings)
    Officer
    (before 1991-02-02) ~ 1995-03-25
    OF - Secretary → CIF 0
  • 4
    Mead, Noel Arthur
    Individual (78 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 5
    Stirling Gallacher, James Desmond
    Born in July 1932
    Individual (15 offsprings)
    Officer
    1994-12-19 ~ 1997-12-01
    OF - Director → CIF 0
  • 6
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Ford, David Stuart
    Born in April 1953
    Individual (55 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Brand, Cedric
    Born in April 1923
    Individual (5 offsprings)
    Officer
    (before 1991-02-02) ~ 1994-11-11
    OF - Director → CIF 0
  • 10
    Brand, Jeremy Russell
    Born in May 1957
    Individual (14 offsprings)
    Officer
    (before 1991-02-02) ~ 1998-06-14
    OF - Director → CIF 0
  • 11
    Toner, William James
    Born in May 1958
    Individual (80 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Newth, Simon Jeremy
    Born in November 1957
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1998-10-16
    OF - Director → CIF 0
    Newth, Simon Jeremy
    Individual (11 offsprings)
    Officer
    1995-10-31 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 13
    Shaw, William Joseph
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Evans, Martin
    Born in January 1956
    Individual (10 offsprings)
    Officer
    1996-01-04 ~ 1996-06-14
    OF - Director → CIF 0
  • 16
    Gordon, Simon Michael
    Individual (36 offsprings)
    Officer
    1996-06-14 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 17
    Farrier, Royston
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 18
    O'dell, Charles Dewayne
    Born in October 1951
    Individual (16 offsprings)
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Hyatt, Lawrence Eliot
    Born in October 1954
    Individual (15 offsprings)
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 21
    Harling, Stephen
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 22
    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 03025566 03025574
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    1999-08-31 ~ 2025-12-18
    OF - Director → CIF 0
  • 23
    SODEXO HOLDINGS LIMITED
    - now 02987170
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London, England
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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, 122 offsprings)
    Officer
    1999-08-31 ~ 2025-12-18
    OF - Director → CIF 0
    1999-08-31 ~ 2025-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRAND GROUP LIMITED

Period: 1994-09-20 ~ now
Company number: 02342747
Registered names
THE BRAND GROUP LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE BRAND GROUP LIMITED
    Info
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    Registered number 02342747
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-02 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • THE BRAND GROUP LIMITED
    S
    Registered number 2342747
    One, Southampton Row, London, England, WC1B 5HA
    Company Limited By Shares in United Kingdom, England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RUSSELL & BRAND LIMITED
    - now 02343336 01986040... (more)
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SODEXO FOOD SERVICES LIMITED
    - now 01986040
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Active Corporate (29 parents)
    Person with significant control
    2016-08-01 ~ 2026-05-13
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.