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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 17
  • 1
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Adams, Mark Robert
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1997-08-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 4
    Carslaw, Iain Alexander
    Director born in October 1949
    Individual (47 offsprings)
    Officer
    1992-11-24 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Simpson, Roderick Wykeham
    Director born in February 1941
    Individual (21 offsprings)
    Officer
    1994-07-28 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Mead, Noel Arthur
    Company Secretary
    Individual (72 offsprings)
    Officer
    1992-11-24 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 7
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1995-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 9
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (39 offsprings)
    Officer
    1992-11-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Shipman, Mark
    Chief Executive born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    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
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2004-03-01 ~ 2025-07-29
    OF - Director → CIF 0
    2003-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-06-01 ~ 1992-11-24
    OF - Nominee Director → CIF 0
  • 16
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2004-03-01 ~ 2025-07-29
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-06-01 ~ 1992-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SODEXO INTERNATIONAL HOLDINGS LIMITED

Period: 2008-01-25 ~ 2025-10-28
Company number: 02719099
Registered names
SODEXO INTERNATIONAL HOLDINGS LIMITED - Dissolved
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 - 2008-01-25
    WHOLEDALE LIMITED - 2008-01-25
    Registered number 02719099
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 and dissolved on 2025-10-28 (33 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    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 March 2026 and licensed under the Open Government Licence v3.0.