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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Cojan, Gilles Pierre Marie
    Born in July 1954
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2005-10-15
    OF - Director → CIF 0
  • 2
    Roux, Jacques
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Audis, Michael Franklin
    Born in March 1953
    Individual (17 offsprings)
    Officer
    2005-07-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Cooper, John Benedict Leodoghar
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2001-09-10
    OF - Director → CIF 0
    2001-10-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 5
    De Muynck, Patrick Guy Francis
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2011-01-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Gaide, Esther
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2018-03-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 8
    Boston, Nicholas Ian
    Born in November 1959
    Individual (59 offsprings)
    Officer
    2011-03-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Lefebvre, Pascal
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2005-10-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Aubert, Patrice Rene Marie Joseph
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1992-02-24) ~ 2005-10-15
    OF - Director → CIF 0
  • 11
    Window, Neil Scott
    Individual (13 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Pelabon, Dominique
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2005-10-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    West, Timothy John
    Born in April 1955
    Individual (10 offsprings)
    Officer
    1999-05-05 ~ 2005-07-01
    OF - Director → CIF 0
    2014-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Savva, Eleni
    Born in January 1972
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Dubois, Olivier
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2015-11-09 ~ 2018-03-30
    OF - Director → CIF 0
  • 16
    Zolade, Robert
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1995-05-03 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Foster, Philip Joseph
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2009-06-12 ~ 2011-03-25
    OF - Director → CIF 0
  • 18
    Rowe, John Julian Brodie
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1995-05-03 ~ 1997-03-31
    OF - Director → CIF 0
    Rowe, John Julian Brodie
    Individual (5 offsprings)
    Officer
    (before 1992-02-24) ~ 1995-05-03
    OF - Secretary → CIF 0
  • 19
    Doubleday, Timothy John
    Born in March 1964
    Individual (173 offsprings)
    Officer
    2005-04-11 ~ 2005-09-30
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (173 offsprings)
    Officer
    2005-04-11 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 20
    GrandprÉ, Didier
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 21
    Petit, Gilles Didier Bruno
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 22
    Salle, Phillippe
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-11-01
    OF - Director → CIF 0
  • 23
    Cropper, Daniel Michael
    Individual (81 offsprings)
    Officer
    2022-09-09 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 24
    Chevallier, Phillippe
    Born in September 1958
    Individual (1 offspring)
    Officer
    2005-10-15 ~ 2012-11-15
    OF - Director → CIF 0
  • 25
    Roe, Catherine Margaret
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Gallois-montbrun, Robert
    Born in January 1924
    Individual (2 offsprings)
    Officer
    (before 1992-02-24) ~ 1994-12-01
    OF - Director → CIF 0
  • 27
    9-11, Allee De L'arche, 92032 Paris La Defense Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELIOR UK HOLDINGS LIMITED

Period: 2012-04-30 ~ now
Company number: 02352329 05166358
Registered names
ELIOR UK HOLDINGS LIMITED - now 05166358
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ELIOR UK HOLDINGS LIMITED
    Info
    ELIOR UK LIMITED - 2012-04-30
    LANGLEYSOUND LIMITED - 2012-04-30
    Registered number 02352329
    The Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ET
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ELIOR UK HOLDINGS LIMITED
    S
    Registered number missing
    The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
    CIF 1 CIF 2 CIF 3
  • ELIOR UK HOLDINGS LIMITED
    S
    Registered number missing
    The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • ELIOR UK HOLDINGS LIMITED
    S
    Registered number missing
    Watchmaker Court, 33 St John's Lane, London, EC1M 4ND
    CIF 10
  • ELIOR UK HOLDINGS LIMITED
    S
    Registered number 2352329
    The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
    UNITED KINGDOM
    CIF 11
  • ELIOR UK HOLDINGS LIMITED
    S
    Registered number 2352329
    The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom, SK11 6ET
    Limited By Shares in Companies House, England And Wales
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 19
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    AZURE CATERING SERVICES LIMITED
    - now SC204767
    M M & S (2624) LIMITED - 2000-04-07
    3-5 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 10 - Director → ME
  • 2
    AZURE SUPPORT SERVICES LIMITED
    - now SC203913
    M M & S (2618) LIMITED - 2000-03-23
    3-5 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2004-10-15 ~ dissolved
    CIF 8 - Director → ME
  • 3
    BLUEFISH EDUCATION DESIGN LTD
    10817025
    The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    DIGBY TROUT (TOWER OF LONDON) LIMITED
    04113111
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-18 ~ dissolved
    CIF 11 - Director → ME
  • 5
    DIGBY TROUT RESTAURANTS LIMITED
    - now 02151928
    CATERING & ALLIED JUSTIN DE BLANK LIMITED - 1994-09-30
    DARTSTOCK LIMITED - 1987-08-28
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-07-27 ~ dissolved
    CIF 2 - Director → ME
  • 6
    ELIANCE EVENTS LIMITED
    - now 05166358
    ELIOR UK HOLDINGS LIMITED
    - 2012-04-30 05166358 02352329
    ELIANCE EVENTS LIMITED
    - 2012-03-20 05166358
    HAMSARD 2761 LIMITED - 2004-09-23
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    CIF 6 - Director → ME
  • 7
    ELIANCE RESTAURANTS LIMITED
    - now 02816242
    TROUT ABOUT ENTERPRISES LIMITED - 2002-10-11
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2009-07-27 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    ELIANCE UK LIMITED
    - now 03766617
    2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-21
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    AVENANCE PLC
    - 2012-04-30 01106729
    AVENANCE CATERING LIMITED - 2002-01-11
    BRIAN SMITH PLC - 1999-12-14
    BRIAN SMITH CATERING SERVICES LIMITED - 1997-02-26
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2009-07-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    ELIOR UK PROPERTY LIMITED
    16645716
    The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    ELIOR UK SERVICES LIMITED
    - now 05032425 01106729... (more)
    3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-12
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Active Corporate (17 parents)
    Officer
    2009-07-27 ~ 2019-06-01
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    HF VENTURES LIMITED
    - now 04636724
    ABBOTS 302 LIMITED - 2003-01-24
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2009-07-27 ~ dissolved
    CIF 4 - Director → ME
  • 13
    HOLD AND CO (UK) LIMITED
    04998195
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-09-21 ~ dissolved
    CIF 9 - Director → ME
  • 14
    LE BISTRO CATERING LIMITED
    - now SC105146
    MCAREAVEY LIMITED - 2001-03-15
    TIMEDARK LIMITED - 1987-08-04
    3-5 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 7 - Director → ME
  • 15
    LEXINGTON CATERING LIMITED
    - now 03428444
    COTMORE WELLS LIMITED - 2001-09-14
    SOUTH MARSH LIMITED - 1997-10-10
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    WATERFALL ELIOR LIMITED
    - now 10182710
    HAMSARD 3406 LIMITED
    - 2016-07-28 10182710 10298216... (more)
    The Courtyard, Catherine Street, Macclesfield, Cheshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - 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.