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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.

Parent entities and officers 20
  • 1
    Cox, Simon Paul
    Company Director born in August 1948
    Individual (31 offsprings)
    Officer
    2007-04-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Seery, Thomas John Francis
    Catering Consultant born in September 1951
    Individual (2 offsprings)
    Officer
    1993-09-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Andersen, Henrik
    Company Director born in December 1967
    Individual (79 offsprings)
    Officer
    2007-04-25 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Company Director
    Individual (79 offsprings)
    Officer
    2007-04-25 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 5
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (149 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 9
    Fawcett, Sandra Mary
    Catering Management Conultant born in February 1957
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 2007-04-25
    OF - Director → CIF 0
    Fawcett, Sandra Mary
    Catering Management Conultant
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 10
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 12
    Ryan, Robert
    Company Director born in September 1951
    Individual (14 offsprings)
    Officer
    2007-04-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (54 offsprings)
    Officer
    2008-12-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 15
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 16
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
  • 18
    ISS UK LTD
    ISS UK LIMITED - now 00463951
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Iss House, Genesis Business Park, Albert Drive, Woking, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Director → CIF 0
  • 20
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATERHOUSE LIMITED

Period: 2008-01-29 ~ 2024-02-07
Company number: 02857316
Registered names
CATERHOUSE LIMITED - Dissolved
CATERHOUSE LIMITED - 2007-06-13
Standard Industrial Classification
56210 - Event Catering Activities

  • CATERHOUSE LIMITED
    Info
    ISS CATERHOUSE LIMITED - 2008-01-29
    CATERHOUSE LIMITED - 2008-01-29
    Registered number 02857316
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 and dissolved on 2024-02-07 (30 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.