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
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 2
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ 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, United Kingdom
    Corporate (4 parents, 95 offsprings)
    Officer
    2013-01-01 ~ now
    OF - secretary → CIF 0
  • 4
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Billingham, Stephen Robert, Doctor
    Cor Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - director → CIF 0
  • 2
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    1999-09-15 ~ 2002-08-05
    OF - director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - secretary → CIF 0
  • 3
    Crowther, Nicholas John Edward
    Chartered Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2005-01-21
    OF - director → CIF 0
  • 4
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2011-12-01
    OF - director → CIF 0
  • 5
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - secretary → CIF 0
  • 6
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - secretary → CIF 0
  • 7
    Haylock, Colin Peter
    Accountant born in December 1946
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-11-11
    OF - director → CIF 0
  • 8
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ 2013-03-28
    OF - director → CIF 0
  • 9
    How, Richard Frederick Charles
    Civil Servant born in January 1949
    Individual
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
    How, Richard Frederick Charles
    Individual
    Officer
    ~ 1993-10-01
    OF - secretary → CIF 0
  • 10
    Crook, Paul Leonard
    Chartered Environmental Health born in September 1963
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-10-29
    OF - director → CIF 0
  • 11
    Pick, David
    Quantity Surveyor born in February 1958
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2006-10-16
    OF - director → CIF 0
  • 12
    Symonds, Harold Christopher
    Engineer born in December 1944
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2001-09-30
    OF - director → CIF 0
  • 13
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2005-03-16
    OF - director → CIF 0
  • 14
    Jeffries, Michael Makepeace Eugene
    Chartered Architect born in September 1944
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 2001-03-31
    OF - director → CIF 0
  • 15
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - director → CIF 0
  • 16
    Lowe, David Michael Peirse
    General Manager born in March 1944
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2006-09-29
    OF - director → CIF 0
  • 17
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - director → CIF 0
  • 18
    Cowdell, Jonathan Nigel Edward, Mr.
    Director born in November 1966
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2016-06-15
    OF - director → CIF 0
  • 19
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (27 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - director → CIF 0
  • 20
    David, Katie Charmian
    Individual
    Officer
    2002-08-05 ~ 2002-11-04
    OF - secretary → CIF 0
  • 21
    Sowerby, Mark Andrew
    Chartered Accountant born in January 1971
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2011-12-01
    OF - director → CIF 0
  • 22
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2016-04-15
    OF - director → CIF 0
  • 23
    Murray, Neil Daniel
    Director born in February 1975
    Individual
    Officer
    2011-11-30 ~ 2016-08-31
    OF - director → CIF 0
  • 24
    Clark, Simon
    Chartered Surveyor born in March 1959
    Individual
    Officer
    2002-05-13 ~ 2004-06-01
    OF - director → CIF 0
  • 25
    Tomalin, Richard Howarth
    Chartered Secretary
    Individual
    Officer
    1993-10-01 ~ 2002-03-28
    OF - secretary → CIF 0
  • 26
    Clayton, Jeremy Paul
    Civil Servant born in February 1956
    Individual
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
  • 27
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - director → CIF 0
  • 28
    Hall, Richard William
    Quantity Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2002-11-04
    OF - director → CIF 0
    2005-05-01 ~ 2011-04-29
    OF - director → CIF 0
  • 29
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2011-12-01
    OF - secretary → CIF 0
  • 30
    Haley, Sean Michael
    Quantity Surveyor born in April 1970
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2007-01-15
    OF - director → CIF 0
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    2011-11-30 ~ 2024-12-31
    OF - director → CIF 0
  • 31
    Slater, David
    Consulting Engineer born in June 1943
    Individual
    Officer
    1994-04-01 ~ 1999-10-08
    OF - director → CIF 0
  • 32
    Hounslow, Keith Maurice
    Chartered Engineer born in May 1935
    Individual
    Officer
    1994-04-01 ~ 1995-03-31
    OF - director → CIF 0
  • 33
    Hall, Trevor
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2002-10-03
    OF - director → CIF 0
  • 34
    Reeson, Douglas Arthur Robert
    Building Surveyor born in November 1946
    Individual
    Officer
    1993-10-01 ~ 1995-06-16
    OF - director → CIF 0
  • 35
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2004-07-15 ~ 2011-06-30
    OF - director → CIF 0
  • 36
    Harris, David Richard Spurling
    Civil Engineer born in August 1945
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2002-11-04
    OF - director → CIF 0
  • 37
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ 2011-12-01
    OF - director → CIF 0
  • 38
    Arnaudo, Laurent
    Director born in March 1967
    Individual
    Officer
    2016-04-15 ~ 2019-11-01
    OF - director → CIF 0
  • 39
    Crolla, Paul
    Company Director born in July 1950
    Individual
    Officer
    2001-11-05 ~ 2002-11-30
    OF - director → CIF 0
  • 40
    Webster, Richard
    Company Secretary
    Individual (39 offsprings)
    Officer
    2004-09-15 ~ 2011-12-01
    OF - secretary → CIF 0
  • 41
    Ridley, David Philip
    Chartered Quantity Surveyor born in March 1943
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - director → CIF 0
  • 42
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - director → CIF 0
parent relation
Company in focus

SODEXO PROPERTY SOLUTIONS LIMITED

Previous names
ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • SODEXO PROPERTY SOLUTIONS LIMITED
    Info
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    Registered number 02574887
    One Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1991-01-18 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.