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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 33
  • 1
    Von Simson, David
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    1995-02-15 ~ 1997-06-03
    OF - Director → CIF 0
  • 2
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1995-08-31 ~ 1997-12-03
    OF - Director → CIF 0
  • 3
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 4
    Cox, Edward George
    Company Director born in March 1933
    Individual (25 offsprings)
    Officer
    1993-01-06 ~ 1995-02-05
    OF - Director → CIF 0
  • 5
    Hall, Ian
    Director born in April 1943
    Individual (10 offsprings)
    Officer
    1995-02-15 ~ 1996-12-20
    OF - Director → CIF 0
    1992-11-20 ~ 1997-12-03
    OF - Director → CIF 0
  • 6
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Bucknall, Derek Edwin
    Company Director born in September 1936
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1997-12-03
    OF - Director → CIF 0
  • 8
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Baudin, Remi
    Company Director born in October 1930
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1997-12-03
    OF - Director → CIF 0
  • 10
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    1997-12-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1998-12-02 ~ 2002-04-22
    OF - Director → CIF 0
  • 12
    Simpson, Roderick Wykeham
    Company Director born in March 1941
    Individual (21 offsprings)
    Officer
    1992-11-20 ~ 1993-01-05
    OF - Director → CIF 0
  • 13
    Mead, Noel Arthur
    Company Secretary
    Individual (72 offsprings)
    Officer
    1992-11-12 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 14
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (56 offsprings)
    Officer
    1993-01-06 ~ 1995-02-05
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1992-06-09 ~ 1992-11-20
    OF - Nominee Director → CIF 0
  • 16
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (55 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Main, Donald Alexander
    Born in January 1935
    Individual (26 offsprings)
    Officer
    1993-01-06 ~ 1995-02-01
    OF - Director → CIF 0
  • 18
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Carton, Bernard
    Company Director born in March 1934
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 20
    Adams, Mark Robert
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 21
    Shipman, Mark
    Chief Executive born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 22
    Mead, Peter William
    Company Director born in March 1940
    Individual (24 offsprings)
    Officer
    1994-11-01 ~ 1995-06-26
    OF - Director → CIF 0
  • 23
    Douce, Patrice
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 24
    Bellon, Pierre
    Company Director born in January 1930
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 25
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (39 offsprings)
    Officer
    1992-11-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (27 offsprings)
    Officer
    1993-05-19 ~ 1995-02-01
    OF - Director → CIF 0
  • 27
    Carslaw, Iain Alexander
    Chartered Accountant born in October 1949
    Individual (47 offsprings)
    Officer
    1992-11-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    1992-06-09 ~ 1992-11-20
    OF - Director → CIF 0
  • 29
    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
    2003-11-17 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 30
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    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 (26 parents, 59 offsprings)
    Officer
    2008-09-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1992-06-09 ~ 1992-11-20
    OF - Nominee Secretary → CIF 0
  • 32
    SODEXO HOLDINGS LIMITED
    - now 02987170
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London, England
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    Kenley House, Kenley Lane, Kenley, Surrey
    Corporate (1 offspring)
    Officer
    1995-03-02 ~ 1997-12-03
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO SERVICES GROUP LIMITED

Period: 2008-01-23 ~ now
Company number: 02721707
Registered names
SODEXO SERVICES GROUP LIMITED - now
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
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 9 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 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.