logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Holford, Andrew John
    Chartered Secretary born in April 1955
    Individual (27 offsprings)
    Officer
    1992-01-20 ~ 1992-11-27
    OF - Director → CIF 0
  • 2
    Geroge, Albert Louis Leon
    Managing Director born in April 1944
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Dyson, John Thornton
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    1997-08-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Desclee De Maredsous, Alexis Vincent
    Born in August 1980
    Individual (1 offspring)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Ressamoglu, Burcin
    Chief Executive Officer born in January 1969
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Absolut De La Gastine, Pierre Marie Alain
    Born in September 1973
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Xatart, Laurent
    International Project Director born in June 1972
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Herbert Jones, Rebecca Sian
    Chief Financial Officer born in September 1960
    Individual (18 offsprings)
    Officer
    2004-02-27 ~ 2010-12-02
    OF - Director → CIF 0
  • 9
    Rolland, Marc Guy Louis
    Finance Director born in January 1966
    Individual (6 offsprings)
    Officer
    2005-03-14 ~ 2012-09-04
    OF - Director → CIF 0
  • 10
    Lambton, Helen Deborah
    Individual (16 offsprings)
    Officer
    1997-08-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 11
    De Tramasure, Sebastien Raymond
    Director born in May 1973
    Individual (29 offsprings)
    Officer
    2012-09-04 ~ 2018-09-09
    OF - Director → CIF 0
  • 12
    Sandoz, Didier
    Gm born in July 1962
    Individual (24 offsprings)
    Officer
    2007-01-10 ~ 2008-08-31
    OF - Director → CIF 0
    Sandoz, Didier Jean-marie Bernard
    Director born in July 1962
    Individual (24 offsprings)
    Officer
    2012-09-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Simpson, Roderick Wykeham
    Director born in February 1941
    Individual (21 offsprings)
    Officer
    1992-11-27 ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    H M Secretaries Limited
    Individual (2 offsprings)
    Officer
    1992-01-20 ~ 1993-01-23
    OF - Secretary → CIF 0
  • 15
    James, Graham
    Interim Company Managing Director born in November 1974
    Individual (1 offspring)
    Officer
    2025-05-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    Axler, Adriena
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 17
    Mcmath, Iain Kenneth Andrew
    Managing Director born in October 1957
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Machuel, Denis Paul, Francois
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2012-09-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (72 offsprings)
    Officer
    1997-08-31 ~ 1999-08-31
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1992-11-27 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 20
    Semenoff, Ivan
    Chief Executive Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 21
    Henry, Pierre
    Chief Operating Officer born in January 1952
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 22
    Morel, Nicolas Jean-pierre Baudouin
    Cfo (Group Brs) born in November 1973
    Individual (22 offsprings)
    Officer
    2018-08-28 ~ 2024-08-12
    OF - Director → CIF 0
  • 23
    Istasse, Jean Armand
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2024-08-12
    OF - Director → CIF 0
  • 24
    Hawkes, John Garry, Sir
    Company Director born in August 1939
    Individual (39 offsprings)
    Officer
    1992-11-27 ~ 1997-08-31
    OF - Director → CIF 0
  • 25
    Otero Del Val, Viktoria
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 26
    Attia, Jonathan David
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Sonet, Aurelien Marie Pascal Dominique
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2024-08-12
    OF - Director → CIF 0
  • 28
    Decaudin, Francois
    Int Dev Manager born in December 1948
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 29
    Stenning, Alexander John
    Director Of Operations And Customer Experience born in September 1966
    Individual (1 offspring)
    Officer
    2024-08-12 ~ 2025-09-12
    OF - Director → CIF 0
  • 30
    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 03025566
    Kenley House, Kenley Lane, Kenley, Surrey
    Active Corporate (27 parents, 121 offsprings)
    Officer
    1999-08-31 ~ 2003-08-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    1999-08-31 ~ 2003-08-01
    OF - Secretary → CIF 0
    2007-10-30 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 31
    16, Rue Du Passeur De Boulogne 92300, Issy-les-moulineaux, France
    Corporate (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-08-01 ~ 2007-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLUXEE UK LTD

Period: 2023-09-26 ~ now
Company number: 02680629
Registered names
PLUXEE UK LTD - now
SODEXO PASS LIMITED - 2010-07-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • PLUXEE UK LTD
    Info
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
    SODEXO PASS LIMITED - 2023-09-26
    SODEXHO PASS LIMITED - 2023-09-26
    SAFEGARD LIMITED - 2023-09-26
    RING & BRYMER SUPPLIES LIMITED - 2023-09-26
    VENDABILITY LIMITED - 2023-09-26
    Registered number 02680629
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • PLUXEE UK LIMITED
    S
    Registered number 2680629
    Enigma, Enigma, The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX
    CIF 1
  • SODEXO MOTIVATION SOLUTIONS U.K LIMITED
    S
    Registered number 02680629
    Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LD
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • SODEXO MOTIVATION SOLUTIONS U.K LIMITED
    S
    Registered number 02680629
    Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AYMTM LIMITED
    - now 02770904
    ARCHER YOUNG LIMITED - 2007-09-24
    ARCHER YOUNG MARKETING LIMITED - 2003-03-27
    ARCHER YOUNG MOVEMENTS LIMITED - 1998-01-06
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHILDCARE VOUCHER PROVIDERS ASSOCIATION LIMITED
    07505281
    St James House, Vicar Lane, Sheffield, England
    Dissolved Corporate (10 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 1 - Director → ME
  • 3
    MOTIVCOM LIMITED
    - now 04665490 04056991
    MOTIVCOM PLC - 2014-11-20
    P&MM GROUP PLC - 2006-03-20
    P&MM GROUP LIMITED - 2004-08-17
    SECKLOE 149 LIMITED - 2003-05-20
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SODEXO CIRCLES U.K LIMITED
    - now 05244331
    SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
    ALLSAVE LIMITED - 2018-05-22
    One, Southampton Row, London, England
    Active Corporate (22 parents)
    Person with significant control
    2018-05-29 ~ 2022-08-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SODEXO TRAVEL AND BUSINESS UK LIMITED
    - now 03511933
    P&MM TRAVEL LIMITED
    - 2017-03-30 03511933
    LARCHCONE LIMITED - 1998-04-06
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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