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
    2004-03-01 ~ 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
    2004-03-01 ~ now
    OF - Director → CIF 0
    2003-11-17 ~ 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)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    White, Debra Jayne
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Simpson, Roderick Wykeham
    Director born in February 1941
    Individual
    Officer
    1994-07-28 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Mead, Noel Arthur
    Company Secretary
    Individual (7 offsprings)
    Officer
    1992-11-24 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 8
    Carslaw, Iain Alexander
    Director born in October 1949
    Individual
    Officer
    1992-11-24 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1997-08-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 11
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-01 ~ 1992-11-24
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-01 ~ 1992-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SODEXO INTERNATIONAL HOLDINGS LIMITED

Previous names
SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
WHOLEDALE LIMITED - 1992-11-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SODEXO INTERNATIONAL HOLDINGS LIMITED
    Info
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    Registered number 02719099
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1992-06-01 (33 years 4 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.