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 8
  • 1
    Hanson, Michelle Pamela
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Catherine Anne
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Snow, Amanda Mary
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Ramsey, Colin
    Employee Relations born in February 1951
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 8
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Harold, Alan
    Director born in February 1956
    Individual
    Officer
    2012-12-10 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Archer, Martin John
    Hr Director born in February 1949
    Individual
    Officer
    2001-03-16 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2008-06-04
    OF - Director → CIF 0
    2009-09-15 ~ 2011-06-13
    OF - Director → CIF 0
  • 4
    Gash, Martin
    Hr Director born in September 1963
    Individual (1 offspring)
    Officer
    2004-02-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Conway, David Lindsay
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Morris, Carl David
    Marketing Director born in May 1952
    Individual
    Officer
    2002-02-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1999-11-10
    OF - Director → CIF 0
  • 8
    Milner, Joan Valerie
    National Merchandising Manager born in October 1947
    Individual
    Officer
    1994-12-09 ~ 2002-02-15
    OF - Director → CIF 0
  • 9
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1994-12-08 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 10
    Carslaw, Iain Alexander
    Director born in October 1949
    Individual
    Officer
    1994-12-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Campbell, Catherine Anne
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-11-10 ~ 2002-04-22
    OF - Director → CIF 0
  • 13
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Palmer, Gary Arthur
    Personnel Director born in April 1953
    Individual
    Officer
    1996-04-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 15
    Hall, Ian
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1997-04-02
    OF - Director → CIF 0
  • 16
    Verma, Rajinder Singh
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 17
    Stacey, Edward John
    Personnel Director born in November 1946
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1999-12-30
    OF - Director → CIF 0
  • 18
    6, Crutched Friars, London
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2012-02-01 ~ 2017-06-30
    PE - Director → CIF 0
  • 19
    5th Floor, 11 Bruton Street, London
    Corporate
    Officer
    2002-09-02 ~ 2009-10-01
    PE - Director → CIF 0
  • 20
    New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    PE - Director → CIF 0
  • 21
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED - 2023-07-03
    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 (9 parents, 6 offsprings)
    Officer
    2011-01-01 ~ 2012-02-01
    PE - Director → CIF 0
parent relation
Company in focus

SODEXO TRUSTEE SERVICES LIMITED

Previous names
SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
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 - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    Registered number 02999749
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1994-12-08 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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