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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
Active 3
  • 1
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXO LIMITED
    - now 00842846 00997828, NF003036
    SODEXHO LIMITED - 2008-01-23 00997828, NF003036
    GARDNER MERCHANT LIMITED - 2000-02-22 00033525, 00997828, 03282668... (more)
    One, Southampton Row, London, England
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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 03025566
    One, Southampton Row, London, United Kingdom
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Crook, Paul Leonard
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2002-10-29
    OF - Director → CIF 0
  • 2
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Haylock, Colin Peter
    Born in December 1946
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 4
    Hames, Victoria Elizabeth
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 5
    Clayton, Jeremy Paul
    Born in February 1956
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 6
    Mawdsley, Lynn Christine
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Renton, Jean Mary
    Born in December 1968
    Individual (45 offsprings)
    Officer
    2019-11-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Arnaudo, Laurent
    Born in March 1967
    Individual
    Officer
    2016-04-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Tomalin, Richard Howarth
    Individual
    Officer
    1993-10-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 11
    Hounslow, Keith Maurice
    Born in May 1935
    Individual
    Officer
    1994-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Clements, David Russell
    Born in November 1943
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2005-03-16
    OF - Director → CIF 0
  • 13
    Johnson, Steven
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Symonds, Harold Christopher
    Born in December 1944
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Hall, Richard William
    Born in April 1949
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2002-11-04
    OF - Director → CIF 0
    2005-05-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 16
    Andrew, Philip Richard
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Macleod, Robert James
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 19
    Lowe, David Michael Peirse
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 21
    Ridley, David Philip
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Clarke, Keith Edward
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Reeson, Douglas Arthur Robert
    Born in November 1946
    Individual
    Officer
    1993-10-01 ~ 1995-06-16
    OF - Director → CIF 0
  • 24
    How, Richard Frederick Charles
    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
  • 25
    Pick, David
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2006-10-16
    OF - Director → CIF 0
  • 26
    Drewett, Heath Stewart
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2016-06-15
    OF - Director → CIF 0
  • 28
    Murray, Neil Daniel
    Born in February 1975
    Individual
    Officer
    2011-11-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 29
    Harris, David Richard Spurling
    Born in August 1945
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 30
    Clark, Simon
    Born in March 1959
    Individual
    Officer
    2002-05-13 ~ 2004-06-01
    OF - Director → CIF 0
  • 31
    David, Katie Charmian
    Individual
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 32
    Sowerby, Mark Andrew
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 33
    Hall, Trevor
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2002-10-03
    OF - Director → CIF 0
  • 34
    Haley, Sean Michael
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2007-01-15
    OF - Director → CIF 0
    2011-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    Purser, Ian Robert
    Born in March 1951
    Individual
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Southwell, Robin Simon
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 37
    Massie, Amanda Jane Emilia
    Born in February 1970
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2002-08-05
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 38
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 39
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 40
    Slater, David
    Born in June 1943
    Individual
    Officer
    1994-04-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 41
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 42
    Webster, Richard
    Individual (34 offsprings)
    Officer
    2004-09-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 43
    Crolla, Paul
    Born in July 1950
    Individual
    Officer
    2001-11-05 ~ 2002-11-30
    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 - 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 (35 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.