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 3
  • 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 (NO.2) LIMITED - now
    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
    2008-09-01 ~ now
    OF - Director → CIF 0
    2003-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    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
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Johnson, Michael Andrew
    Managing Director born in March 1956
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    John, Chris James
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2000-08-31 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 6
    White, Debra Jayne
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 7
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Reed, Alan Leslie
    Director born in December 1941
    Individual
    Officer
    1995-01-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Wares, John Rankine
    Director born in January 1948
    Individual
    Officer
    1995-01-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Simpson, Roderick Wykeham
    Director born in February 1941
    Individual
    Officer
    1992-12-10 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Mead, Noel Arthur
    Company Secretary
    Individual (7 offsprings)
    Officer
    1992-11-24 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Carslaw, Iain Alexander
    Director born in October 1949
    Individual
    Officer
    1992-11-24 ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1997-08-31 ~ 2002-04-24
    OF - Director → CIF 0
  • 16
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    Mcmanus, Stephen Charles
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    1994-04-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 18
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    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
    1992-06-26 ~ 1992-11-24
    PE - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-26 ~ 1992-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SODEXO PRESTIGE LIMITED

Previous names
SODEXHO PRESTIGE LIMITED - 2008-01-23
GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
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 - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    Registered number 02726494
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1992-06-26 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
Active 9
  • 1
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Active Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    One, Southampton Row, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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