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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 28
  • 1
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Gordon, Simon Michael
    Individual (29 offsprings)
    Officer
    1995-11-25 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 3
    Reed, Alan Leslie
    Born in December 1941
    Individual (40 offsprings)
    Officer
    1997-10-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Cookson, Timothy
    Born in May 1955
    Individual (28 offsprings)
    Officer
    1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    1997-10-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Ford, David Stuart
    Born in April 1953
    Individual (55 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 7
    Hyatt, Lawrence Eliot
    Born in October 1954
    Individual (15 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Spicer, Keith Martyn
    Born in June 1961
    Individual (14 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 9
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Adams, Mark Robert
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    O'dell, Charles Dewayne
    Born in October 1951
    Individual (16 offsprings)
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Mathews, James Ernest
    Born in February 1941
    Individual (19 offsprings)
    Officer
    1993-08-23 ~ 1996-09-26
    OF - Director → CIF 0
  • 13
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 14
    Turvey, Elizabeth Mary
    Born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
    Turvey, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 15
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
    2001-07-27 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 16
    White, Debra Jayne
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 17
    Guzzo, Joseph James
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1996-09-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Pease Watkin, Matthew
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    Berkeley, Carl Henri
    Born in February 1936
    Individual (10 offsprings)
    Officer
    1993-08-23 ~ 1995-11-25
    OF - Director → CIF 0
  • 20
    Leach, Andrew David
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Brain, Trevor John
    Born in November 1954
    Individual (19 offsprings)
    Officer
    1993-08-23 ~ 1995-11-25
    OF - Director → CIF 0
    1995-11-25 ~ 1997-06-03
    OF - Director → CIF 0
    Brain, Trevor John
    Individual (19 offsprings)
    Officer
    1993-08-23 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 22
    Shipman, Mark
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 23
    Hooper, Percy Arthur
    Born in February 1924
    Individual (18 offsprings)
    Officer
    1993-08-23 ~ 1995-11-25
    OF - Director → CIF 0
  • 24
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 25
    Forbes, Nigel James
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2003-03-05
    OF - Director → CIF 0
  • 26
    SODEXO LIMITED
    - now 00842846
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (71 parents, 36 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Secretary → CIF 0
    1999-08-31 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 28
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2008-09-01 ~ 2025-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO LAND TECHNOLOGY LIMITED

Period: 2008-01-23 ~ now
Company number: 02415051
Registered names
SODEXO LAND TECHNOLOGY LIMITED - now
MINIPALM LIMITED - 1989-10-16
Standard Industrial Classification
74990 - Non-trading Company

  • SODEXO LAND TECHNOLOGY LIMITED
    Info
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2008-01-23
    MARRIOTT LAND TECHNOLOGY LIMITED - 2008-01-23
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 2008-01-23
    LAND TECHNOLOGY LIMITED - 2008-01-23
    MINIPALM LIMITED - 2008-01-23
    Registered number 02415051
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1989-08-21 (36 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.