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
Miah, Shakamal
Individual (17 offsprings)Officer
2019-05-01 ~ nowOF - Secretary → CIF 0 - 2
Hayes, Melanie Anne
Born in March 1977Individual (1 offspring)Officer 2024-09-27 ~ nowOF - Director → CIF 0 - 3
Milligan-smith, Helen Louise
Born in October 1980Individual (20 offsprings)Officer 2021-01-15 ~ nowOF - Director → CIF 0 - 4
Johnson, Carl
Born in September 1984Individual (17 offsprings)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 5ARAMARK LIMITED - nowPHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31ARA MARKETING SERVICES LIMITED - 1980-12-31ARA FOOD SERVICES LIMITED - 1982-10-05ARA SERVICES PLC - 1994-10-10
1101, Market Street, Philadelphia, Pa 19107, United StatesActive Corporate (6 parents, 19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
31
- 1
Toner, William James
Ceo born in May 1958Individual (47 offsprings)Officer 2000-05-06 ~ 2005-03-01OF - Director → CIF 0 - 2
Main, Andrew William
Ceo born in November 1961Individual (6 offsprings)Officer 2005-03-01 ~ 2016-03-31OF - Director → CIF 0 - 3
Doyle, Desmond Mark Christopher
Cfo born in July 1965IndividualOfficer 2010-08-16 ~ 2016-03-31OF - Director → CIF 0 - 4
Gerrard, David Andrew
Finance Director born in December 1964Individual (47 offsprings)Officer 2002-07-01 ~ 2004-07-12OF - Director → CIF 0 - 5
Monk, Edward James
Director born in May 1954IndividualOfficer 1993-08-20 ~ 1995-07-28OF - Director → CIF 0 - 6
Stephenson-smith, Jane Elizabeth
Director Of Taxation born in April 1981Individual (2 offsprings)Officer 2019-01-22 ~ 2019-05-31OF - Director → CIF 0 - 7
Thomson, Andrew Macleod
Managing Director born in April 1970Individual (1 offspring)Officer 2023-09-01 ~ 2024-08-01OF - Director → CIF 0 - 8
Aravena Baez, Monica Andrea
Cfo born in January 1973IndividualOfficer 2018-11-26 ~ 2019-08-26OF - Director → CIF 0 - 9
O'brien, Donal
President, Northern Europe born in October 1958Individual (2 offsprings)Officer 2017-03-13 ~ 2017-06-30OF - Director → CIF 0 - 10
Deasy, Mary-ann
LawyerIndividual (24 offsprings)Officer 2008-02-13 ~ 2019-05-01OF - Secretary → CIF 0 - 11
Shirazian, Lawrence
Managing Director born in January 1974Individual (2 offsprings)Officer 2019-05-31 ~ 2021-01-15OF - Director → CIF 0 - 12
Sizer, Paul Joseph
Vp Finance born in October 1981Individual (4 offsprings)Officer 2017-09-29 ~ 2018-11-26OF - Director → CIF 0 - 13
Carroll, Matthew William
Financial Controller born in December 1976Individual (8 offsprings)Officer 2018-11-26 ~ 2019-05-31OF - Director → CIF 0 - 14
Wheeler, Roberta
Hr Director born in May 1962IndividualOfficer 2006-05-22 ~ 2015-10-02OF - Director → CIF 0 - 15
Neville, Thomas, Mr.
Chief Financial Officer born in October 1973Individual (5 offsprings)Officer 2022-12-31 ~ 2023-09-01OF - Director → CIF 0 - 16
Brock, Amanda Currie
SolicitorIndividual (4 offsprings)Officer 2005-05-01 ~ 2005-10-25OF - Secretary → CIF 0 - 17
Nicholson, Joanne
Director born in December 1972Individual (7 offsprings)Officer 2024-08-05 ~ 2024-09-27OF - Director → CIF 0 - 18
Goldacre, Adrian Mark
Human Resources Director born in August 1963Individual (3 offsprings)Officer 2017-03-21 ~ 2018-06-26OF - Director → CIF 0 - 19
Mccall, William Stuart
Managing Director born in January 1947IndividualOfficer 1993-06-23 ~ 2000-05-12OF - Director → CIF 0 - 20
Mulryan, Thomas Joseph
Cfo born in January 1977Individual (1 offspring)Officer 2017-03-08 ~ 2018-07-31OF - Director → CIF 0 - 21
Campbell, Gordon Forrester
Chartered Accountant born in June 1949IndividualOfficer 1993-06-23 ~ 2002-06-30OF - Director → CIF 0Campbell, Gordon Forrester
Chartered AccountantIndividualOfficer 1993-06-23 ~ 2000-09-11OF - Secretary → CIF 0 - 22
Gleeson, Frank Michael
Chief Executive Officer born in June 1966Individual (5 offsprings)Officer 2018-03-22 ~ 2023-09-01OF - Director → CIF 0 - 23
Cooper, John Clive
Vice President Avendra Europe born in April 1966Individual (22 offsprings)Officer 2017-03-21 ~ 2022-12-31OF - Director → CIF 0 - 24
Vent, Richard
President International Sector born in January 1941IndividualOfficer 1993-06-23 ~ 1995-04-06OF - Director → CIF 0 - 25
Boston, Nicholas Ian
Finance Director born in November 1959IndividualOfficer 2004-07-12 ~ 2010-02-05OF - Director → CIF 0Boston, Nicholas Ian
IndividualOfficer 2005-10-26 ~ 2008-02-13OF - Secretary → CIF 0 - 26
Douglas, Irene Crawford
Company SecretaryIndividualOfficer 2000-09-11 ~ 2005-05-01OF - Secretary → CIF 0 - 27
Hampton, Paul
Chief Operating Officer born in January 1958Individual (4 offsprings)Officer 2005-03-14 ~ 2006-05-22OF - Director → CIF 0 - 28
Chawla, Rajat
Vice President Of Business Excellence born in January 1980Individual (6 offsprings)Officer 2019-01-22 ~ 2022-12-31OF - Director → CIF 0 - 29
Wentworth, Quenten Charles
Group President - Europe born in November 1963IndividualOfficer 2015-10-13 ~ 2017-06-30OF - Director → CIF 0 - 30Po Box 8, Sovereign House South Parade, Leeds, West YorkshireCorporateOfficer1993-04-13 ~ 1993-06-23PE - Nominee Secretary → CIF 0
- 31Po Box 8, Sovereign House South Parade, Leeds, West YorkshireCorporateOfficer1993-04-13 ~ 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 7 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 control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
ARAMARK LIMITED
- nowPHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31ARA MARKETING SERVICES LIMITED - 1980-12-31ARA FOOD SERVICES LIMITED - 1982-10-05ARA SERVICES PLC - 1994-10-10Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, United KingdomActive Corporate (6 parents, 19 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3SHOO 335 LIMITED - 2007-07-04Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4SOVCO 524 LIMITED - 1993-11-08ARA WORLDWIDE INVESTMENTS LIMITED - 1994-10-18Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 550 Bedford Street, BelfastActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 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 control 2016-04-06 ~ 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
- 7HEMPINE LIMITED - 1989-07-26THE PELICAN BUYING COMPANY LIMITED - 2013-12-18Gu14 6xn, Ascent 4, Farnborough Aerospace Centre, Farnborough, United KingdomActive Corporate (5 parents)Equity (Company account)9,895,644 GBP2024-09-30Person with significant control 2017-05-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 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 control 2019-02-22 ~ 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 control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.