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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 28
  • 1
    Conway, David Lindsay
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Harold, Alan
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Gash, Martin
    Hr Director born in September 1963
    Individual (2 offsprings)
    Officer
    2004-02-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1995-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Verma, Rajinder Singh
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 6
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1999-11-10 ~ 2002-04-22
    OF - Director → CIF 0
  • 7
    Andrew, Philip Richard
    Director born in March 1971
    Individual (92 offsprings)
    Officer
    2007-08-01 ~ 2008-06-04
    OF - Director → CIF 0
    2009-09-15 ~ 2011-06-13
    OF - Director → CIF 0
  • 8
    Hanson, Michelle Pamela
    Born in December 1962
    Individual (6 offsprings)
    Officer
    1994-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Palmer, Gary Arthur
    Personnel Director born in April 1953
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (41 offsprings)
    Officer
    1994-12-09 ~ 1999-11-10
    OF - Director → CIF 0
  • 11
    Milner, Joan Valerie
    National Merchandising Manager born in October 1947
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 2002-02-15
    OF - Director → CIF 0
  • 12
    Hall, Ian
    Director born in April 1943
    Individual (11 offsprings)
    Officer
    1994-12-08 ~ 1997-04-02
    OF - Director → CIF 0
  • 13
    Snow, Amanda Mary
    Born in January 1958
    Individual (1 offspring)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Archer, Martin John
    Hr Director born in February 1949
    Individual (7 offsprings)
    Officer
    2001-03-16 ~ 2005-06-03
    OF - Director → CIF 0
  • 15
    Ramsey, Colin
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Mead, Noel Arthur
    Individual (77 offsprings)
    Officer
    1994-12-08 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 17
    Morris, Carl David
    Marketing Director born in May 1952
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Carslaw, Iain Alexander
    Director born in October 1949
    Individual (47 offsprings)
    Officer
    1994-12-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Campbell, Catherine Anne
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Campbell, Catherine Anne
    Accountant born in April 1959
    Individual (11 offsprings)
    2003-03-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 20
    Stacey, Edward John
    Personnel Director born in November 1946
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 1999-12-30
    OF - Director → CIF 0
  • 21
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor, 11 Bruton Street, London
    Active Corporate (38 parents, 30 offsprings)
    Officer
    2002-09-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    6, Crutched Friars, London
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2012-02-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Secretary → CIF 0
  • 25
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 26
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (71 parents, 36 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BELFIELD CAPITAL LLP
    OC336397
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 28
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2011-01-01 ~ 2012-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO TRUSTEE SERVICES LIMITED

Period: 2008-07-03 ~ now
Company number: 02999749
Registered names
SODEXO TRUSTEE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-08-31
2 GBP2017-08-31
Net Assets/Liabilities
2 GBP2018-08-31
2 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
2 GBP2018-08-31
2 GBP2017-08-31

  • SODEXO TRUSTEE SERVICES LIMITED
    Info
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2008-07-03
    Registered number 02999749
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.