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
    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
    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
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Archer, Martin John
    Hr Director born in February 1949
    Individual
    Officer
    2001-03-16 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Woolhouse, Martin Brennan
    Head Of Legal Services born in May 1953
    Individual (14 offsprings)
    Officer
    2003-11-18 ~ 2006-07-07
    OF - Director → CIF 0
  • 4
    Hawkes, John Garry, Sir
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2003-11-18
    OF - Director → CIF 0
    Mead, Noel Arthur
    Company Secretary
    Individual (7 offsprings)
    Officer
    1992-12-04 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 6
    Carslaw, Iain Alexander
    Director born in October 1949
    Individual
    Officer
    1992-12-04 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 9
    Toner, William James
    Director born in May 1958
    Individual (47 offsprings)
    Officer
    1993-02-05 ~ 1999-12-08
    OF - Director → CIF 0
  • 10
    Black, Mary Caroline
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Hall, Ian
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1996-12-20
    OF - Director → CIF 0
  • 13
    Stacey, Edward John
    Personnel Director born in November 1946
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1999-12-08
    OF - Director → CIF 0
  • 14
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    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 (4 parents, 48 offsprings)
    Officer
    2005-06-03 ~ 2025-03-28
    PE - Director → CIF 0
  • 15
    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
    2005-06-03 ~ 2025-03-28
    PE - Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-10-13 ~ 1992-12-04
    PE - Nominee Director → CIF 0
    1992-10-13 ~ 1992-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SODEXO SHARE TRUSTEES LIMITED

Previous names
SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
BROOMCO (608) LIMITED - 1992-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • SODEXO SHARE TRUSTEES LIMITED
    Info
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    Registered number 02755456
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1992-10-13 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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