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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 46
  • 1
    Pick, David
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Drewett, Heath Stewart
    Born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 4
    Haylock, Colin Peter
    Born in December 1946
    Individual (23 offsprings)
    Officer
    1993-10-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 5
    Massie, Amanda Jane Emilia
    Born in February 1970
    Individual (146 offsprings)
    Officer
    1999-09-15 ~ 2002-08-05
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (146 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 6
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2011-11-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (51 offsprings)
    Officer
    1993-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Clark, Simon
    Born in March 1959
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2004-06-01
    OF - Director → CIF 0
  • 9
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Purser, Ian Robert
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Mawdsley, Lynn Christine
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Clarke, Keith Edward
    Born in May 1952
    Individual (53 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    1993-10-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 14
    Renton, Jean Mary
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2019-11-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 15
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2008-01-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 16
    Lowe, David Michael Peirse
    Born in March 1944
    Individual (15 offsprings)
    Officer
    2002-11-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Symonds, Harold Christopher
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Crook, Paul Leonard
    Born in September 1963
    Individual (28 offsprings)
    Officer
    2002-05-13 ~ 2002-10-29
    OF - Director → CIF 0
  • 19
    Ridley, David Philip
    Born in March 1943
    Individual (19 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Haley, Sean Michael
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2002-11-04 ~ 2007-01-15
    OF - Director → CIF 0
    2011-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Southwell, Robin Simon
    Born in April 1960
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Slater, David
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 23
    Harris, David Richard Spurling
    Born in August 1945
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 24
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2002-11-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 25
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 26
    Hounslow, Keith Maurice
    Born in May 1935
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2016-06-14 ~ 2016-06-15
    OF - Director → CIF 0
  • 28
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 29
    Sowerby, Mark Andrew
    Born in January 1971
    Individual (64 offsprings)
    Officer
    2005-05-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 30
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2004-09-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 31
    Reeson, Douglas Arthur Robert
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-06-16
    OF - Director → CIF 0
  • 32
    Macleod, Robert James
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 33
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 34
    Hall, Trevor
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2001-11-06 ~ 2002-10-03
    OF - Director → CIF 0
  • 35
    Johnson, Steven
    Born in March 1949
    Individual (72 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 36
    Hall, Richard William
    Born in April 1949
    Individual (19 offsprings)
    Officer
    1999-10-04 ~ 2002-11-04
    OF - Director → CIF 0
    2005-05-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 37
    Murray, Neil Daniel
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 38
    Crolla, Paul
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2002-11-30
    OF - Director → CIF 0
  • 39
    Clayton, Jeremy Paul
    Born in February 1956
    Individual (10 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-10-01
    OF - Director → CIF 0
  • 40
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 41
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 42
    Arnaudo, Laurent
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2016-04-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 43
    How, Richard Frederick Charles
    Born in January 1949
    Individual (5 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-10-01
    OF - Director → CIF 0
    How, Richard Frederick Charles
    Individual (5 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 44
    Clements, David Russell
    Born in November 1943
    Individual (39 offsprings)
    Officer
    2002-05-13 ~ 2005-03-16
    OF - Director → CIF 0
  • 45
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    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
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 46
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    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
    2016-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SODEXO PROPERTY SOLUTIONS LIMITED

Period: 2011-12-01 ~ 2025-12-30
Company number: 02574887
Registered names
SODEXO PROPERTY SOLUTIONS LIMITED - Dissolved
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 - 2011-12-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 2011-12-01
    BUILDING MANAGEMENT MANCHESTER LIMITED - 2011-12-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 2011-12-01
    Registered number 02574887
    One Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-18 and dissolved on 2025-12-30 (34 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.