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
5
- 1
Roe, Catherine Margaret
Born in November 1960Individual (16 offsprings)Officer
2014-03-31 ~ nowOF - Director → CIF 0 - 2
Savva, Eleni
Born in January 1972Individual (26 offsprings)Officer 2016-11-30 ~ nowOF - Director → CIF 0 - 3
Window, Neil Scott
Individual (13 offsprings)Officer 2025-04-28 ~ nowOF - Secretary → CIF 0 - 4
GrandprÉ, Didier
Born in August 1969Individual (2 offsprings)Officer 2024-02-21 ~ nowOF - Director → CIF 0 - 5
9-11, Allee De L'arche, 92032 Paris La Defense Cedex, FranceCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
22
- 1
Gaide, Esther
Group Chief Financial Officer born in September 1961IndividualOfficer 2018-03-30 ~ 2023-04-18OF - Director → CIF 0 - 2
Doubleday, Timothy John
Finance Director born in March 1964Individual (46 offsprings)Officer 2005-04-11 ~ 2005-09-30OF - Director → CIF 0Doubleday, Timothy John
Finance DirectorIndividual (46 offsprings)Officer 2005-04-11 ~ 2008-06-25OF - Secretary → CIF 0 - 3
Cropper, Daniel Michael
IndividualOfficer 2022-09-09 ~ 2025-04-28OF - Secretary → CIF 0 - 4
Aubert, Patrice Rene Marie Joseph
Director born in September 1944IndividualOfficer ~ 2005-10-15OF - Director → CIF 0 - 5
Chevallier, Phillippe
Director born in September 1958IndividualOfficer 2005-10-15 ~ 2012-11-15OF - Director → CIF 0 - 6
Dubois, Olivier
Directeur Financier Du Groupe Elior born in March 1954IndividualOfficer 2015-11-09 ~ 2018-03-30OF - Director → CIF 0 - 7
Gallois-montbrun, Robert
Director born in January 1924IndividualOfficer ~ 1994-12-01OF - Director → CIF 0 - 8
Salle, Phillippe
President-Directeur General Elior Sa born in May 1965IndividualOfficer 2015-11-09 ~ 2017-11-01OF - Director → CIF 0 - 9
Hammond, Timothy Richard William
Ce born in October 1959Individual (1 offspring)Officer 2011-01-04 ~ 2014-04-04OF - Director → CIF 0 - 10
West, Timothy John
Company Director born in April 1955Individual (1 offspring)Officer 1999-05-05 ~ 2005-07-01OF - Director → CIF 0West, Timothy John
Director born in April 1955Individual (1 offspring) 2014-10-01 ~ 2016-10-31OF - Director → CIF 0 - 11
Boston, Nicholas Ian
Finance Director born in November 1959IndividualOfficer 2011-03-25 ~ 2016-11-30OF - Director → CIF 0 - 12
Lefebvre, Pascal
Director born in April 1960IndividualOfficer 2005-10-15 ~ 2015-11-09OF - Director → CIF 0 - 13
Cooper, John Benedict Leodoghar
Solicitor born in April 1955Individual (1 offspring)Officer 2001-09-07 ~ 2001-09-10OF - Director → CIF 0 2001-10-01 ~ 2001-10-02OF - Director → CIF 0 - 14
Pelabon, Dominique
Director born in July 1951IndividualOfficer 2005-10-15 ~ 2015-08-01OF - Director → CIF 0 - 15
Rowe, John Julian Brodie
Director born in May 1938IndividualOfficer 1995-05-03 ~ 1997-03-31OF - Director → CIF 0Rowe, John Julian Brodie
IndividualOfficer ~ 1995-05-03OF - Secretary → CIF 0 - 16
Zolade, Robert
Company Chairman born in September 1940IndividualOfficer 1995-05-03 ~ 2010-10-01OF - Director → CIF 0 - 17
Audis, Michael Franklin
Director born in March 1953IndividualOfficer 2005-07-12 ~ 2010-12-31OF - Director → CIF 0 - 18
Cojan, Gilles Pierre Marie
Financial Director born in July 1954IndividualOfficer 1994-12-01 ~ 2005-10-15OF - Director → CIF 0 - 19
Petit, Gilles Didier Bruno
Director born in March 1956IndividualOfficer 2010-10-01 ~ 2015-03-10OF - Director → CIF 0 - 20
Foster, Philip Joseph
Finance Director born in April 1966Individual (1 offspring)Officer 2009-06-12 ~ 2011-03-25OF - Director → CIF 0 - 21
De Muynck, Patrick Guy Francis
Corporate Financier born in September 1956IndividualOfficer 1999-04-06 ~ 2001-11-30OF - Director → CIF 0 - 22
Roux, Jacques
Company Director born in September 1941IndividualOfficer 2006-12-20 ~ 2010-12-31OF - Director → CIF 0
Company in focus
ELIOR UK HOLDINGS LIMITED
Previous names
ELIOR UK LIMITED - 2012-04-30
LANGLEYSOUND LIMITED - 1995-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ELIOR UK HOLDINGS LIMITED
InfoELIOR UK LIMITED - 2012-04-30LANGLEYSOUND LIMITED - 2012-04-30Registered number 02352329The Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ETPRIVATE LIMITED COMPANY incorporated on 1989-02-24 (36 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0ELIOR UK HOLDINGS LIMITED
SRegistered number 2352329The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ETUNITED KINGDOMCIF 1ELIOR UK HOLDINGS LIMITED
SRegistered number 2352329The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom, SK11 6ETLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1The Courtyard, Catherine Street, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)12,495 GBP2019-06-30Person with significant control 2020-03-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2The Courtyard, Catherine Street, Macclesfield, CheshireDissolved Corporate (3 parents)Officer 2009-11-18 ~ dissolvedCIF 1 - Director → ME
- 3TROUT ABOUT ENTERPRISES LIMITED - 2002-10-11The Courtyard, Catherine Street, Macclesfield, CheshireDissolved Corporate (2 parents, 6 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4
ELIANCE UK LIMITED
- now2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-21The Courtyard, Catherine Street, Macclesfield, CheshireDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 5
ELIOR UK PLC
- nowAVENANCE PLC - 2012-04-30BRIAN SMITH CATERING SERVICES LIMITED - 1997-02-26BRIAN SMITH PLC - 1999-12-14AVENANCE CATERING LIMITED - 2002-01-11The Courtyard, Catherine Street, Macclesfield, CheshireActive Corporate (7 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6The Courtyard, Catherine Street, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2025-08-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 73357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-12The Courtyard, Catherine Street, Macclesfield, CheshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 8COTMORE WELLS LIMITED - 2001-09-14SOUTH MARSH LIMITED - 1997-10-10The Courtyard, Catherine Street, Macclesfield, CheshireActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 9
WATERFALL ELIOR LIMITED
- nowHAMSARD 3406 LIMITED - 2016-07-28The Courtyard, Catherine Street, Macclesfield, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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