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
5
- 1
Johnson, Carl
Born in September 1984Individual (17 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0 - 2
Milligan-smith, Helen Louise
Born in October 1980Individual (20 offsprings)Officer2021-01-15 ~ nowOF - Director → CIF 0 - 3
Miah, Shakamal
Individual (17 offsprings)Officer2019-05-01 ~ nowOF - Secretary → CIF 0 - 4
Hayes, Melanie Anne
Born in March 1977Individual (1 offspring)Officer2024-09-27 ~ nowOF - Director → CIF 0 - 5ARAMARK LIMITED - nowARA SERVICES PLC - 1994-10-10ARA FOOD SERVICES LIMITED - 1982-10-05ARA MARKETING SERVICES LIMITED - 1980-12-31PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-311101, Market Street, Philadelphia, Pa 19107, United StatesActive Corporate (6 parents, 20 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
31
- 1
O'brien, Donal
President, Northern Europe born in October 1958Individual (2 offsprings)Officer2017-03-13 ~ 2017-06-30OF - Director → CIF 0 - 2
Mccall, William Stuart
Managing Director born in January 1947IndividualOfficer1993-06-23 ~ 2000-05-12OF - Director → CIF 0 - 3
Carroll, Matthew William
Financial Controller born in December 1976Individual (8 offsprings)Officer2018-11-26 ~ 2019-05-31OF - Director → CIF 0 - 4
Douglas, Irene Crawford
Company SecretaryIndividualOfficer2000-09-11 ~ 2005-05-01OF - Secretary → CIF 0 - 5
Wheeler, Roberta
Hr Director born in May 1962IndividualOfficer2006-05-22 ~ 2015-10-02OF - Director → CIF 0 - 6
Mulryan, Thomas Joseph
Cfo born in January 1977Individual (1 offspring)Officer2017-03-08 ~ 2018-07-31OF - Director → CIF 0 - 7
Shirazian, Lawrence
Managing Director born in January 1974Individual (2 offsprings)Officer2019-05-31 ~ 2021-01-15OF - Director → CIF 0 - 8
Brock, Amanda Currie
SolicitorIndividual (4 offsprings)Officer2005-05-01 ~ 2005-10-25OF - Secretary → CIF 0 - 9
Sizer, Paul Joseph
Vp Finance born in October 1981Individual (4 offsprings)Officer2017-09-29 ~ 2018-11-26OF - Director → CIF 0 - 10
Thomson, Andrew Macleod
Managing Director born in April 1970Individual (1 offspring)Officer2023-09-01 ~ 2024-08-01OF - Director → CIF 0 - 11
Main, Andrew William
Ceo born in November 1961Individual (6 offsprings)Officer2005-03-01 ~ 2016-03-31OF - Director → CIF 0 - 12
Gerrard, David Andrew
Finance Director born in December 1964Individual (47 offsprings)Officer2002-07-01 ~ 2004-07-12OF - Director → CIF 0 - 13
Vent, Richard
President International Sector born in January 1941IndividualOfficer1993-06-23 ~ 1995-04-06OF - Director → CIF 0 - 14
Hampton, Paul
Chief Operating Officer born in January 1958Individual (3 offsprings)Officer2005-03-14 ~ 2006-05-22OF - Director → CIF 0 - 15
Neville, Thomas, Mr.
Chief Financial Officer born in October 1973Individual (5 offsprings)Officer2022-12-31 ~ 2023-09-01OF - Director → CIF 0 - 16
Gleeson, Frank Michael
Chief Executive Officer born in June 1966Individual (5 offsprings)Officer2018-03-22 ~ 2023-09-01OF - Director → CIF 0 - 17
Boston, Nicholas Ian
Finance Director born in November 1959IndividualOfficer2004-07-12 ~ 2010-02-05OF - Director → CIF 0Boston, Nicholas Ian
IndividualOfficer2005-10-26 ~ 2008-02-13OF - Secretary → CIF 0 - 18
Aravena Baez, Monica Andrea
Cfo born in January 1973IndividualOfficer2018-11-26 ~ 2019-08-26OF - Director → CIF 0 - 19
Chawla, Rajat
Vice President Of Business Excellence born in January 1980Individual (6 offsprings)Officer2019-01-22 ~ 2022-12-31OF - Director → CIF 0 - 20
Cooper, John Clive
Vice President Avendra Europe born in April 1966Individual (22 offsprings)Officer2017-03-21 ~ 2022-12-31OF - Director → CIF 0 - 21
Monk, Edward James
Director born in May 1954IndividualOfficer1993-08-20 ~ 1995-07-28OF - Director → CIF 0 - 22
Wentworth, Quenten Charles
Group President - Europe born in November 1963IndividualOfficer2015-10-13 ~ 2017-06-30OF - Director → CIF 0 - 23
Doyle, Desmond Mark Christopher
Cfo born in July 1965IndividualOfficer2010-08-16 ~ 2016-03-31OF - Director → CIF 0 - 24
Campbell, Gordon Forrester
Chartered Accountant born in June 1949IndividualOfficer1993-06-23 ~ 2002-06-30OF - Director → CIF 0Campbell, Gordon Forrester
Chartered AccountantIndividualOfficer1993-06-23 ~ 2000-09-11OF - Secretary → CIF 0 - 25
Deasy, Mary-ann
LawyerIndividual (24 offsprings)Officer2008-02-13 ~ 2019-05-01OF - Secretary → CIF 0 - 26
Nicholson, Joanne
Director born in December 1972Individual (7 offsprings)Officer2024-08-05 ~ 2024-09-27OF - Director → CIF 0 - 27
Toner, William James
Ceo born in May 1958Individual (47 offsprings)Officer2000-05-06 ~ 2005-03-01OF - Director → CIF 0 - 28
Stephenson-smith, Jane Elizabeth
Director Of Taxation born in April 1981Individual (2 offsprings)Officer2019-01-22 ~ 2019-05-31OF - Director → CIF 0 - 29
Goldacre, Adrian Mark
Human Resources Director born in August 1963Individual (3 offsprings)Officer2017-03-21 ~ 2018-06-26OF - Director → CIF 0 - 30NOSLO LIMITED. - nowSOVSHELFCO (NO. 109) LIMITED - 1991-05-14Po Box 8, Sovereign House South Parade, Leeds, West YorkshireDissolved Corporate (3 parents)Officer1993-04-13 ~ 1993-06-23PE - Nominee Secretary → CIF 0
- 31RBS COMMUNICATIONS LIMITED - nowPROCESS LOGISTICS LIMITED - 2000-11-13SOVSHELFCO (NO. 160) LIMITED - 1992-09-28Po Box 8, Sovereign House South Parade, Leeds, West YorkshireDissolved CorporateOfficer1993-04-13 ~ 1993-06-23PE - Nominee Director → CIF 0
Company in focus
ARAMARK INVESTMENTS LIMITED
Previous names
ARA UK INVESTMENTS LIMITED - 1994-10-18
SOVCO 508 LIMITED - 1993-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
ARAMARK INVESTMENTS LIMITED
InfoARA UK INVESTMENTS LIMITED - 1994-10-18SOVCO 508 LIMITED - 1994-10-18Registered number 02808311Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London N1 9NWPRIVATE LIMITED COMPANY incorporated on 1993-04-13 (32 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0ARAMARK INVESTMENTS LIMITED
SRegistered number missingThe Lighthouse, 368 Gray's Inn Road, London, England, WC1X 8BBPrivate Limited CompanyCIF 1ARAMARK INVESTMENTS LIMITED
SRegistered number 028083112nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JPPrivate Limited Company in Uk Register Of Companies, UkCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1
ARAMARK HOLDINGS LIMITED
- nowTITLEFORGE LIMITED - 1995-12-28Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
ARAMARK LIMITED
- nowARA SERVICES PLC - 1994-10-10ARA FOOD SERVICES LIMITED - 1982-10-05ARA MARKETING SERVICES LIMITED - 1980-12-31PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, United KingdomActive Corporate (6 parents, 20 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 3SHOO 335 LIMITED - 2007-07-04Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4ARA WORLDWIDE INVESTMENTS LIMITED - 1994-10-18SOVCO 524 LIMITED - 1993-11-08Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 550 Bedford Street, BelfastActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6TOP CHEF CATERING SERVICES LIMITED - 2003-04-16C/o Cleaver Fulton Rankin Limited Solicitors, 50 Bedford Street, Belfast, AntrimActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7THE PELICAN BUYING COMPANY LIMITED - 2013-12-18HEMPINE LIMITED - 1989-07-26Gu14 6xn, Ascent 4, Farnborough Aerospace Centre, Farnborough, United KingdomActive Corporate (5 parents)Equity (Company account)9,895,644 GBP2024-09-30Person with significant control2017-05-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8PREM HOSPITALITY LIMITED - 2021-02-082 Gladiator Way, Ascent 4, Farnborough, EnglandActive Corporate (5 parents)Equity (Company account)-233,198 GBP2024-09-27Person with significant control2019-02-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 9
VERIS UK LIMITED
- nowIRISH ESTATES UK LIMITED - 2006-10-26Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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