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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Thomson, Andrew Macleod
    Managing Director born in April 1970
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Shirazian, Lawrence
    Managing Director born in January 1974
    Individual (13 offsprings)
    Officer
    2019-05-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (127 offsprings)
    Officer
    2010-08-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Campbell, Gordon Forrester
    Born in June 1949
    Individual (24 offsprings)
    Officer
    1993-06-23 ~ 2002-06-30
    OF - Director → CIF 0
    Campbell, Gordon Forrester
    Individual (24 offsprings)
    Officer
    1993-06-23 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 5
    Johnson, Carl
    Born in September 1984
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Neville, Thomas, Mr.
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2022-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Douglas, Irene Crawford
    Individual (28 offsprings)
    Officer
    2000-09-11 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 8
    O'brien, Donal
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2017-03-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Vent, Richard
    Born in January 1941
    Individual (5 offsprings)
    Officer
    1993-06-23 ~ 1995-04-06
    OF - Director → CIF 0
  • 10
    Toner, William James
    Born in May 1958
    Individual (80 offsprings)
    Officer
    2000-05-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Boston, Nicholas Ian
    Born in November 1959
    Individual (59 offsprings)
    Officer
    2004-07-12 ~ 2010-02-05
    OF - Director → CIF 0
    Boston, Nicholas Ian
    Individual (59 offsprings)
    Officer
    2005-10-26 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 12
    Mulryan, Thomas Joseph
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2017-03-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2002-07-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 14
    Goldacre, Adrian Mark
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2017-03-21 ~ 2018-06-26
    OF - Director → CIF 0
  • 15
    Brock, Amanda Currie
    Individual (36 offsprings)
    Officer
    2005-05-01 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 16
    Carroll, Matthew William
    Born in December 1976
    Individual (25 offsprings)
    Officer
    2018-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Hayes, Melanie Anne
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Milligan-smith, Helen Louise, Mrs.
    Born in October 1980
    Individual (25 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Gleeson, Frank Michael
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2018-03-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 20
    Stephenson-smith, Jane Elizabeth
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Sizer, Paul Joseph
    Born in October 1981
    Individual (16 offsprings)
    Officer
    2017-09-29 ~ 2018-11-26
    OF - Director → CIF 0
  • 22
    Wheeler, Roberta
    Born in May 1962
    Individual (32 offsprings)
    Officer
    2006-05-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 23
    Chawla, Rajat
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2019-01-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Hampton, Paul
    Born in January 1958
    Individual (48 offsprings)
    Officer
    2005-03-14 ~ 2006-05-22
    OF - Director → CIF 0
  • 25
    Mccall, William Stuart
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1993-06-23 ~ 2000-05-12
    OF - Director → CIF 0
  • 26
    Aravena Baez, Monica Andrea
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2018-11-26 ~ 2019-08-26
    OF - Director → CIF 0
  • 27
    Cooper, John Clive
    Born in April 1966
    Individual (29 offsprings)
    Officer
    2017-03-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Monk, Edward James
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1993-08-20 ~ 1995-07-28
    OF - Director → CIF 0
  • 29
    Main, Andrew William
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2005-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Wentworth, Quenten Charles
    Born in November 1963
    Individual (26 offsprings)
    Officer
    2015-10-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Nicholson, Joanne
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2024-08-05 ~ 2024-09-27
    OF - Director → CIF 0
  • 32
    Miah, Shakamal
    Individual (21 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Deasy, Mary-ann
    Individual (36 offsprings)
    Officer
    2008-02-13 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 34
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 88 offsprings)
    Officer
    1993-04-13 ~ 1993-06-23
    OF - Nominee Director → CIF 0
  • 35
    Y.C.R. PROMOTIONS LIMITED - now
    Y.C.R.C. CARDS LIMITED - 1997-12-23 02618142
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (22 parents, 98 offsprings)
    Officer
    1993-04-13 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 36
    ARAMARK LIMITED - now 00983951
    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 (41 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARAMARK INVESTMENTS LIMITED

Period: 1994-10-18 ~ now
Company number: 02808311 06221410
Registered names
ARAMARK INVESTMENTS LIMITED - now 06221410
SOVCO 508 LIMITED - 1993-06-23 02808305... (more)
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 - 1994-10-18
    Registered number 02808311
    The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • ARAMARK INVESTMENTS LIMITED
    S
    Registered number missing
    The Lighthouse, 368 Gray's Inn Road, London, England, WC1X 8BB
    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
  • 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 4 CIF 5
  • ARAMARK INVESTMENTS LIMITED
    S
    Registered number 02808311
    The Lighthouse, 368 Gray's Inn Road, London, England, WC1X 8BB
    Private Limited Company in Companies House, United Kingdom
    CIF 6
    Private Limited Company in Uk Companies House, England
    CIF 7
    Private Limited Company in Uk Register Of Companies, England
    CIF 8 CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ARAMARK HOLDINGS LIMITED
    - now 03133845
    TITLEFORGE LIMITED - 1995-12-28
    Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ARAMARK LIMITED
    - now 00983951
    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
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (41 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ARAMARK SUB INVESTMENTS LIMITED
    - now 06221410 02808311
    SHOO 335 LIMITED - 2007-07-04
    Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ARAMARK WORLDWIDE INVESTMENTS LIMITED
    - now 02847827
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    AVOCA HANDWEAVERS NI LIMITED
    NI065812
    50 Bedford Street, Belfast
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CAMPBELL CATERING (N.I.) LIMITED
    - now NI029373 NI029089
    TOP CHEF CATERING SERVICES LIMITED - 2003-04-16
    C/o Cleaver Fulton Rankin Limited Solicitors, 50 Bedford Street, Belfast, Antrim
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PELICAN PROCUREMENT SERVICES LIMITED
    - now 02367432
    THE PELICAN BUYING COMPANY LIMITED - 2013-12-18
    HEMPINE LIMITED - 1989-07-26
    Building 2000 Cathedral Square, Guildford, Surrey, England
    Active Corporate (25 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
    TRINITY PURCHASING UK LIMITED
    - now 07638045
    PREM HOSPITALITY LIMITED
    - 2021-02-08 07638045
    Building 2000 Cathedral Square, Guildford, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    VERIS UK LIMITED
    - now 05920150
    IRISH ESTATES UK LIMITED - 2006-10-26
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.