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.

Parent entities and officers
Active 4
  • 1
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2002-04-22
    OF - Director → CIF 0
  • 2
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1997-12-03
    OF - Director → CIF 0
  • 3
    Hall, Ian
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 1996-12-20
    OF - Director → CIF 0
    icon of calendar 1992-11-20 ~ 1997-12-03
    OF - Director → CIF 0
  • 4
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Carton, Bernard
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 6
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ 1995-02-01
    OF - Director → CIF 0
  • 7
    Bellon, Pierre
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 8
    Baudin, Remi
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-12-03
    OF - Director → CIF 0
  • 9
    Simpson, Roderick Wykeham
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1993-01-05
    OF - Director → CIF 0
  • 10
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1992-11-20
    OF - Director → CIF 0
  • 11
    Mead, Peter William
    Company Director born in March 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1995-06-26
    OF - Director → CIF 0
  • 12
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1992-11-20
    OF - Nominee Director → CIF 0
  • 15
    Douce, Patrice
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 16
    Carslaw, Iain Alexander
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Main, Donald Alexander
    Born in January 1935
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1995-02-01
    OF - Director → CIF 0
  • 19
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 20
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Von Simson, David
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 1997-06-03
    OF - Director → CIF 0
  • 22
    Cox, Edward George
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1995-02-05
    OF - Director → CIF 0
  • 23
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1995-02-05
    OF - Director → CIF 0
  • 24
    Mead, Noel Arthur
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 25
    White, Debra Jayne
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 26
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Bucknall, Derek Edwin
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-12-03
    OF - Director → CIF 0
  • 28
    icon of addressKenley House, Kenley Lane, Kenley, Surrey
    Corporate
    Officer
    1995-03-02 ~ 1997-12-03
    PE - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-06-09 ~ 1992-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SODEXO SERVICES GROUP LIMITED

Previous names
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
21,000 GBP2023-09-01 ~ 2024-08-31
15,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
21,000 GBP2023-09-01 ~ 2024-08-31
15,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
17,000 GBP2023-09-01 ~ 2024-08-31
12,000 GBP2022-09-01 ~ 2023-08-31
Debtors
Current
355,000 GBP2024-08-31
350,000 GBP2023-08-31
Current Assets
355,000 GBP2024-08-31
350,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-49,000 GBP2023-08-31
Net Current Assets/Liabilities
302,000 GBP2024-08-31
300,000 GBP2023-08-31
Net Assets/Liabilities
302,000 GBP2024-08-31
300,000 GBP2023-08-31
Equity
Called up share capital
2,000 GBP2024-08-31
2,000 GBP2023-08-31
2,000 GBP2022-09-01
Share premium
218,000 GBP2024-08-31
218,000 GBP2023-08-31
218,000 GBP2022-09-01
Retained earnings (accumulated losses)
82,000 GBP2024-08-31
80,000 GBP2023-08-31
68,000 GBP2022-09-01
Equity
302,000 GBP2024-08-31
300,000 GBP2023-08-31
288,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
17,000 GBP2023-09-01 ~ 2024-08-31
12,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-15,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
5,000 GBP2023-09-01 ~ 2024-08-31
3,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid on Shares
15,000 GBP2023-09-01 ~ 2024-08-31
Amounts Owed by Group Undertakings
Current
355,000 GBP2024-08-31
350,000 GBP2023-08-31
Amounts owed to group undertakings
Current
53,000 GBP2024-08-31
49,000 GBP2023-08-31
Creditors
Current
53,000 GBP2024-08-31
49,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
236,771,000 shares2024-08-31
236,771,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
  • SODEXO SERVICES GROUP LIMITED
    Info
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2008-01-23
    MANSIONHILL LIMITED - 2008-01-23
    Registered number 02721707
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.