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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 23
  • 1
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    2000-08-31 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 2
    John, Chris James
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Wares, John Rankine
    Director born in January 1948
    Individual (14 offsprings)
    Officer
    1995-01-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Reed, Alan Leslie
    Director born in December 1941
    Individual (40 offsprings)
    Officer
    1995-01-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Adams, Mark Robert
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1997-08-31 ~ 2002-04-24
    OF - Director → CIF 0
  • 8
    Carslaw, Iain Alexander
    Director born in October 1949
    Individual (47 offsprings)
    Officer
    1992-11-24 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Johnson, Michael Andrew
    Managing Director born in March 1956
    Individual (43 offsprings)
    Officer
    2004-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Simpson, Roderick Wykeham
    Director born in February 1941
    Individual (21 offsprings)
    Officer
    1992-12-10 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Mead, Noel Arthur
    Company Secretary
    Individual (72 offsprings)
    Officer
    1992-11-24 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 12
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 13
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1995-12-18 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Mcmanus, Stephen Charles
    Director born in December 1957
    Individual (20 offsprings)
    Officer
    1994-04-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 17
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (39 offsprings)
    Officer
    1992-11-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Shipman, Mark
    Chief Executive born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 19
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (55 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 20
    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
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
    2008-09-01 ~ 2025-07-31
    OF - Director → CIF 0
    2003-11-18 ~ now
    OF - Secretary → CIF 0
  • 22
    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
    1992-06-26 ~ 1992-11-24
    OF - Nominee Director → CIF 0
  • 23
    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
    1992-06-26 ~ 1992-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SODEXO PRESTIGE LIMITED

Period: 2008-01-23 ~ now
Company number: 02726494
Registered names
SODEXO PRESTIGE LIMITED - now
SURFLINK LIMITED - 1992-11-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SODEXO PRESTIGE LIMITED
    Info
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2008-01-23
    SURFLINK LIMITED - 2008-01-23
    Registered number 02726494
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SODEXO PRESTIGE LIMITED
    S
    Registered number 2726494
    One, Southampton Row, London, England, WC1B 5HA
    Company Limited By Shares in England & Wales, England
    CIF 1
    Company Limited By Shares in United Kingdom, England
    CIF 2
    Company Limited By Shares in United Kingdow, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BROOKES OUTSIDE CATERING LIMITED
    - now 01271711
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    CADOGAN CATERERS (WINDSOR) LIMITED
    - now 02102407
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    DEALHURST LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CADOGAN CATERERS LIMITED
    01111780
    One, Southampton Row, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GILMOUR & PETHER LIMITED
    01709439
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    LAWSON BEAUMONT LIMITED
    - now 02668704
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    WHEATSHEAF CATERING LIMITED
    - now SC063774
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    WHEATSHEAF LIMITED
    SC147711
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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