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 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Melanie Anne
    Human Resources born in March 1977
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Carl
    Chief Financial Officer born in September 1984
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Milligan-smith, Helen Louise
    President And Chief Executive Officer Uk And Globa born in October 1980
    Individual (28 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    ARAMARK LIMITED - now
    ARA SERVICES PLC - 1994-10-10
    ARA FOOD SERVICES LIMITED - 1982-10-05
    ARA MARKETING SERVICES LIMITED - 1980-12-31
    PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31
    1101, Market Street, Philadelphia, Pa 19107, United States
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Mulryan, Thomas Joseph
    Cfo born in January 1977
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Doyle, Desmond Mark Christopher
    Cfo born in July 1965
    Individual
    Officer
    2010-08-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Boston, Nicholas Ian
    Finance Director born in November 1959
    Individual
    Officer
    2004-07-12 ~ 2010-02-05
    OF - Director → CIF 0
    Boston, Nicholas Ian
    Individual
    Officer
    2005-10-26 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 4
    Main, Andrew William
    Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Shirazian, Lawrence
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Wentworth, Quenten Charles
    Group President - Europe born in November 1963
    Individual
    Officer
    2015-10-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Brock, Amanda Currie
    Solicitor
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 8
    Deasy, Mary-ann
    Lawyer
    Individual (24 offsprings)
    Officer
    2008-02-13 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 9
    Sizer, Paul Joseph
    Vp Finance born in October 1981
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-11-26
    OF - Director → CIF 0
  • 10
    Vent, Richard
    President International Sector born in January 1941
    Individual
    Officer
    1993-06-23 ~ 1995-04-06
    OF - Director → CIF 0
  • 11
    Hampton, Paul
    Chief Operating Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2006-05-22
    OF - Director → CIF 0
  • 12
    Neville, Thomas, Mr.
    Chief Financial Officer born in October 1973
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Mccall, William Stuart
    Managing Director born in January 1947
    Individual
    Officer
    1993-06-23 ~ 2000-05-12
    OF - Director → CIF 0
  • 14
    Chawla, Rajat
    Vice President Of Business Excellence born in January 1980
    Individual (6 offsprings)
    Officer
    2019-01-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Monk, Edward James
    Director born in May 1954
    Individual
    Officer
    1993-08-20 ~ 1995-07-28
    OF - Director → CIF 0
  • 16
    Gleeson, Frank Michael
    Chief Executive Officer born in June 1966
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    O'brien, Donal
    President, Northern Europe born in October 1958
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Douglas, Irene Crawford
    Company Secretary
    Individual
    Officer
    2000-09-11 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 19
    Goldacre, Adrian Mark
    Human Resources Director born in August 1963
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2018-06-26
    OF - Director → CIF 0
  • 20
    Nicholson, Joanne, Mrs.
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2024-08-05 ~ 2024-09-27
    OF - Director → CIF 0
  • 21
    Toner, William James
    Ceo born in May 1958
    Individual (47 offsprings)
    Officer
    2000-05-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 22
    Thomson, Andrew Macleod, Mr.
    Managing Director born in April 1970
    Individual
    Officer
    2023-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Wheeler, Roberta
    Hr Director born in May 1962
    Individual
    Officer
    2006-05-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 24
    Cooper, John Clive
    Vice President Avendra Europe born in April 1966
    Individual (22 offsprings)
    Officer
    2017-03-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Stephenson-smith, Jane Elizabeth
    Director Of Taxation born in April 1981
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    Carroll, Matthew William
    Financial Controller born in December 1976
    Individual (8 offsprings)
    Officer
    2018-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Campbell, Gordon Forrester
    Chartered Accountant born in June 1949
    Individual
    Officer
    1993-06-23 ~ 2002-06-30
    OF - Director → CIF 0
    Campbell, Gordon Forrester
    Chartered Accountant
    Individual
    Officer
    1993-06-23 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 28
    Gerrard, David Andrew
    Finance Director born in December 1964
    Individual (47 offsprings)
    Officer
    2002-07-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 29
    Aravena Baez, Monica Andrea
    Cfo born in January 1973
    Individual
    Officer
    2018-11-26 ~ 2019-08-26
    OF - Director → CIF 0
  • 30
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1993-04-13 ~ 1993-06-23
    PE - Nominee Director → CIF 0
  • 31
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1993-04-13 ~ 1993-06-23
    PE - Nominee Secretary → CIF 0
parent relation
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
    Info
    ARA UK INVESTMENTS LIMITED - 1994-10-18
    SOVCO 508 LIMITED - 1993-06-23
    Registered number 02808311
    Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London N1 9NW
    Private Limited Company incorporated on 1993-04-13 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ARAMARK INVESTMENTS LIMITED
    S
    Registered number missing
    Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, England, N1 9NW
    Private Limited Company
    CIF 1
  • ARAMARK INVESTMENTS LIMITED
    S
    Registered number 02808311
    2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    TITLEFORGE LIMITED - 1995-12-28
    Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ARA SERVICES PLC - 1994-10-10
    ARA FOOD SERVICES LIMITED - 1982-10-05
    ARA MARKETING SERVICES LIMITED - 1980-12-31
    PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31
    Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    SHOO 335 LIMITED - 2007-07-04
    Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ARA WORLDWIDE INVESTMENTS LIMITED - 1994-10-18
    SOVCO 524 LIMITED - 1993-11-08
    Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    50 Bedford Street, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TOP CHEF CATERING SERVICES LIMITED - 2003-04-16
    C/o Cleaver Fulton Rankin Limited Solicitors, 50 Bedford Street, Belfast, Antrim
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    THE PELICAN BUYING COMPANY LIMITED - 2013-12-18
    HEMPINE LIMITED - 1989-07-26
    Gu14 6xn, Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    PREM HOSPITALITY LIMITED - 2021-02-08
    2 Gladiator Way, Ascent 4, Farnborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    -308,261 GBP2023-09-29
    Person with significant control
    2019-02-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    IRISH ESTATES UK LIMITED - 2006-10-26
    Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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