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
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    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 (4 parents, 48 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Pease Watkin, Matthew
    Managing Director born in July 1963
    Individual
    Officer
    2003-05-20 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    O'dell, Charles Dewayne
    Company Executive born in October 1951
    Individual
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Spicer, Keith Martyn
    Managing Director born in June 1961
    Individual
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 4
    Hooper, Percy Arthur
    Director born in February 1924
    Individual
    Officer
    1993-08-23 ~ 1995-11-25
    OF - Director → CIF 0
  • 5
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    White, Debra Jayne
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Guzzo, Joseph James
    Executive born in July 1959
    Individual
    Officer
    1996-09-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    1997-10-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Berkeley, Carl Henri
    Chief Executive born in February 1936
    Individual
    Officer
    1993-08-23 ~ 1995-11-25
    OF - Director → CIF 0
  • 12
    Cookson, Timothy
    Caterer born in May 1955
    Individual (6 offsprings)
    Officer
    1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
    2001-07-27 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 14
    Forbes, Nigel James
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2003-03-05
    OF - Director → CIF 0
  • 15
    Leach, Andrew David
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 18
    Mathews, James Ernest
    Managing Director born in February 1941
    Individual
    Officer
    1993-08-23 ~ 1996-09-26
    OF - Director → CIF 0
  • 19
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Brain, Trevor John
    Company Secretary born in November 1954
    Individual
    Officer
    1993-08-23 ~ 1995-11-25
    OF - Director → CIF 0
    1995-11-25 ~ 1997-06-03
    OF - Director → CIF 0
    Brain, Trevor John
    Company Secretary
    Individual
    Officer
    1993-08-23 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 21
    Gordon, Simon Michael
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-11-25 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 22
    Turvey, Elizabeth Mary
    Finance Director born in July 1956
    Individual
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
    Turvey, Elizabeth Mary
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 23
    Hyatt, Lawrence Eliot
    Company Executive born in October 1954
    Individual
    Officer
    1995-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    Kenley House, Kenley Lane, Kenley, Surrey
    Active Corporate (4 parents, 95 offsprings)
    Officer
    1999-08-31 ~ 2001-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SODEXO LAND TECHNOLOGY LIMITED

Previous names
SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
LAND TECHNOLOGY LIMITED - 1994-07-15
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 - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    Registered number 02415051
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1989-08-21 (35 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 24 April 2025 and licensed under the Open Government Licence v3.0.