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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 26
  • 1
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    White, Debra Jayne
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    2012-08-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Murray, Neil Daniel
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2016-07-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
    Andrew, Philip Richard
    Director born in March 1971
    Individual (92 offsprings)
    2011-06-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Haley, Sean Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    2016-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Coleou, Yann Francois Daniel
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 9
    Wares, John Rankine
    Director born in January 1948
    Individual (14 offsprings)
    Officer
    1995-02-23 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Simpson, Roderick Wykeham
    Company Director born in March 1941
    Individual (21 offsprings)
    Officer
    1995-02-23 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Arnaudo, Laurent
    Director born in March 1967
    Individual (55 offsprings)
    Officer
    2016-04-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual (40 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (72 offsprings)
    Officer
    1999-08-31 ~ 2004-01-21
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 14
    North, Helen Deborah
    Head Of Legal Services born in April 1965
    Individual (12 offsprings)
    Officer
    1999-08-31 ~ 2004-08-09
    OF - Director → CIF 0
  • 15
    Jansen, Philip Eric Rene
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2007-11-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (30 offsprings)
    Officer
    2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 17
    Mayfield, Helen Jane
    Lawyer born in October 1972
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ 2005-05-25
    OF - Director → CIF 0
  • 18
    Rijnierse, Johannes Gerardus Arnoldus
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Renton, Jean Mary
    Born in December 1968
    Individual (71 offsprings)
    Officer
    2019-11-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 20
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2007-11-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Booth, Rachel Sarah
    General Counsel born in March 1966
    Individual (20 offsprings)
    Officer
    2004-09-30 ~ 2007-11-06
    OF - Director → CIF 0
  • 22
    Nixon, Richard John
    Uk Financial Controller born in January 1967
    Individual (7 offsprings)
    Officer
    2005-06-27 ~ 2007-11-08
    OF - Director → CIF 0
  • 23
    Woolhouse, Martin Brennan
    Company Director born in May 1953
    Individual (54 offsprings)
    Officer
    2004-01-21 ~ 2006-07-07
    OF - Director → CIF 0
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    1999-08-31 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 24
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 25
    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, 121 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
  • 26
    SODEXO HOLDINGS LIMITED
    - now 02987170
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London, England
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SODEXO CORPORATE SERVICES (N0.1) LIMITED

Period: 2008-01-25 ~ now
Company number: 03025566
Registered names
SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SODEXO CORPORATE SERVICES (N0.1) LIMITED
    Info
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2008-01-25
    Registered number 03025566
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-23 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SODEXO CORPORATE SERVICES (NO.1) LIMITED
    S
    Registered number 03025566
    1, Southampton Row, London, England, WC1B 5HA
    CIF 1
    UNITED KINGDOM
    CIF 2
  • SODEXO CORPORATE SERVICES (NO.1) LIMITED
    S
    Registered number 03025566
    Company Secretariat, One, Southampton Row, London, England, WC1B 5HA
    CIF 3
(more)
child relation
Offspring entities and appointments 59
  • 1
    ACTON-BERKELEY TRAVEL LIMITED
    01820688
    One, Southampton Row, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-31 ~ 2025-07-25
    CIF 45 - Director → ME
  • 2
    BROOKES OUTSIDE CATERING LIMITED
    - now 01271711
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-31 ~ 2025-07-31
    CIF 56 - Director → ME
  • 3
    CADOGAN CATERERS (WINDSOR) LIMITED
    - now 02102407
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    DEALHURST LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-01 ~ 2024-12-24
    CIF 32 - Secretary → ME
  • 4
    CADOGAN CATERERS LIMITED
    01111780
    One, Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2003-07-01 ~ 2025-07-31
    CIF 30 - Director → ME
  • 5
    CATAMARAN CRUISERS LIMITED
    00932641
    One, Southampton Row, London
    Active Corporate (29 parents)
    Officer
    2016-07-14 ~ 2025-12-18
    CIF 9 - Director → ME
  • 6
    CHRISTMAS EVENTS LIMITED
    - now 02802237
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2025-07-10
    CIF 34 - Director → ME
  • 7
    CLIFF EVANS LIMITED
    - now 00257349
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED
    - 2001-02-21 00257349
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-31 ~ 2025-06-18
    CIF 39 - Director → ME
  • 8
    DIRECTORS TABLE LIMITED
    - now 00033525
    TRAVEL LLOYD (1989) LIMITED - 1995-01-10
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
    GARDNER MERCHANT LIMITED - 1985-11-01
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
    One, Southampton Row, London
    Active Corporate (12 parents)
    Officer
    1999-08-31 ~ 2025-12-01
    CIF 38 - Director → ME
  • 9
    ENTEGRA EUROPE LIMITED
    - now 03398579
    PURCHASING SYSTEMS INTERNATIONAL LIMITED
    - 2018-01-31 03398579
    SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
    PSL PURCHASING LIMITED - 2006-10-02
    P.S.L. (UK) LIMITED - 2006-06-05
    One, Southampton Row, London, England
    Dissolved Corporate (22 parents)
    Officer
    2016-10-14 ~ 2018-12-10
    CIF 2 - Director → ME
  • 10
    GARDNER MERCHANT LIMITED
    - now 03282668 NF003036... (more)
    CATERCARE LIMITED
    - 2000-02-22 03282668
    One, Southampton Row, London
    Active Corporate (9 parents)
    Officer
    1999-08-31 ~ 2025-12-18
    CIF 48 - Director → ME
  • 11
    GENESIS FACILITIES MANAGEMENT LIMITED
    - now 01205292
    GENESIS FACILITIES MANAGEMENT PLC
    - 2025-05-29 01205292
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-31 ~ 2025-07-10
    CIF 40 - Director → ME
  • 12
    GILMOUR & PETHER LIMITED
    01709439
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2024-12-24
    CIF 31 - Director → ME
  • 13
    GROOM'S COFFEE HOUSE LIMITED
    - now 01168705
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 55 - Director → ME
  • 14
    INSTITUTION SUPPLIES (LEEDS) LIMITED
    00364684
    One Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 53 - Director → ME
  • 15
    KALYX LIMITED
    - now 02147491 05700816... (more)
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2025-07-29
    CIF 12 - Director → ME
  • 16
    KALYX SERVICES LIMITED
    05959643 02147491... (more)
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-09 ~ 2024-08-14
    CIF 18 - Director → ME
  • 17
    KELVIN CATERING MANAGEMENT SERVICES LIMITED
    - now SC029819
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2004-11-23 ~ 2025-08-04
    CIF 25 - Director → ME
  • 18
    KEYLINE TRAVEL (SCOTLAND) LIMITED
    - now SC065900
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2004-04-30 ~ 2025-07-23
    CIF 27 - Director → ME
  • 19
    KEYLINE TRAVEL MANAGEMENT LIMITED
    - now 00251735
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2025-12-18
    CIF 26 - Director → ME
  • 20
    KS BUILDING SERVICES LIMITED
    - now 01327821
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-31 ~ 2025-07-03
    CIF 41 - Director → ME
  • 21
    LAWSON BEAUMONT LIMITED
    - now 02668704
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2025-11-04
    CIF 33 - Director → ME
  • 22
    PENCOM UK LIMITED
    03386199
    One, Southampton Row, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-10-14 ~ 2025-11-10
    CIF 1 - Director → ME
  • 23
    PRIMARY MANAGEMENT LIMITED
    03159039
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 49 - Director → ME
  • 24
    REGALIA (LONDON) LIMITED
    - now 01992281
    RAPID 761 LIMITED - 1986-04-15
    One, Southampton Row, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-06-01 ~ dissolved
    CIF 52 - Director → ME
  • 25
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-31 ~ 2025-07-31
    CIF 44 - Director → ME
  • 26
    RIVER RIDE LIMITED
    - now 01453909
    MILNCOAT LIMITED - 1980-12-31
    One, Southampton Row, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-01 ~ dissolved
    CIF 51 - Director → ME
  • 27
    RIVERCRAFT LIMITED
    01301222
    One, Southampton Row, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-01 ~ dissolved
    CIF 50 - Director → ME
  • 28
    RUSSELL & BRAND LIMITED
    - now 02343336 01986040... (more)
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-08-31 ~ 2024-08-14
    CIF 47 - Director → ME
  • 29
    SAFEGARD LIMITED
    - now 01458883 02680629
    STOCKMANTLE LIMITED
    - 2000-02-10 01458883
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-31 ~ 2024-11-25
    CIF 43 - Director → ME
  • 30
    SODEXO CARE SERVICES LIMITED
    - now 00357830
    SODEXHO CARE SERVICES LIMITED
    - 2008-01-25 00357830
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-01 ~ 2025-08-21
    CIF 22 - Director → ME
  • 31
    SODEXO CATERING SERVICES LIMITED
    - now 00812266
    SODEXHO CATERING SERVICES LIMITED
    - 2008-01-25 00812266
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2006-08-01 ~ 2025-06-18
    CIF 20 - Director → ME
  • 32
    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
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2005-05-25 ~ 2025-12-18
    CIF 24 - Secretary → ME
  • 33
    SODEXO DEFENCE SERVICES LIMITED
    - now 01692933
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    VICTORY CLEANING LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-03-21
    One, Southampton Row, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-01 ~ 2025-08-15
    CIF 11 - Director → ME
  • 34
    SODEXO EDUCATION SERVICES LIMITED
    - now 04338014
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2025-03-28
    CIF 16 - Director → ME
  • 35
    SODEXO FOOD SERVICES LIMITED
    - now 01986040
    SODEXHO FOOD SERVICES LIMITED
    - 2008-01-25 01986040
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    2007-03-05 ~ now
    CIF 58 - Director → ME
  • 36
    SODEXO HEALTHCARE SERVICES LIMITED
    - now SC087304
    SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
    SODEXHO SERVICES (UK) LIMITED - 2001-12-24
    SODEXHO CATERING LIMITED - 1993-05-28
    THILLAR LIMITED - 1984-07-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2008-09-01 ~ 2025-08-15
    CIF 17 - Director → ME
  • 37
    SODEXO INTERNATIONAL HOLDINGS LIMITED
    - now 02719099
    SODEXHO INTERNATIONAL HOLDINGS LIMITED
    - 2008-01-25 02719099
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-01 ~ 2025-07-29
    CIF 28 - Director → ME
  • 38
    SODEXO LAND TECHNOLOGY LIMITED
    - now 02415051
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-01 ~ 2025-08-15
    CIF 13 - Director → ME
  • 39
    SODEXO MANAGEMENT SERVICES LIMITED
    - now 03116705
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2025-12-18
    CIF 15 - Director → ME
  • 40
    SODEXO OVERSEAS SERVICES LIMITED
    - now 01105555
    SODEXHO OVERSEAS SERVICES LIMITED
    - 2008-01-25 01105555
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    One, Southampton Row, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-22 ~ 2025-06-18
    CIF 37 - Director → ME
  • 41
    SODEXO SERVICES COMPANY LIMITED
    - now 00997828 00842846... (more)
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    One, Southampton Row, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2008-09-01 ~ 2025-12-18
    CIF 10 - Director → ME
  • 42
    SODEXO SERVICES GROUP LIMITED
    - now 02721707
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (33 parents)
    Officer
    2008-09-01 ~ 2025-12-18
    CIF 14 - Director → ME
  • 43
    SODEXO SHARE TRUSTEES LIMITED
    - now 02755456
    SODEXHO SHARE TRUSTEES LIMITED
    - 2008-01-25 02755456
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-03 ~ 2025-03-28
    CIF 23 - Director → ME
  • 44
    SODEXO STOP HUNGER FOUNDATION
    - now 05410855
    SODEXO FOUNDATION
    - 2015-06-06 05410855
    SODEXHO FOUNDATION
    - 2008-01-25 05410855
    One, Southampton Row, London
    Active Corporate (36 parents)
    Officer
    2005-04-01 ~ now
    CIF 59 - Secretary → ME
  • 45
    SODEXO VENDING LIMITED
    - now 00697282
    SODEXHO VENDING LIMITED
    - 2008-01-25 00697282
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2006-08-01 ~ 2025-06-18
    CIF 19 - Director → ME
  • 46
    STRIKECO 1 LIMITED
    - now 04337667 07001582
    SODEXO BUSINESS SERVICES LIMITED
    - 2014-08-14 04337667
    SODEXHO BUSINESS SERVICES LIMITED
    - 2008-01-25 04337667
    One, Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 57 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TAYLORPLAN SERVICES LIMITED
    - now 01343106 00997828
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    1999-08-31 ~ 2025-06-24
    CIF 42 - Director → ME
  • 48
    THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    - now 08802546
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    One Southampton Row, Southampton Row, London
    Active Corporate (16 parents)
    Officer
    2021-09-08 ~ 2025-12-18
    CIF 5 - Director → ME
  • 49
    THE BRAND GROUP LIMITED
    - now 02342747
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-08-31 ~ 2025-12-18
    CIF 46 - Director → ME
  • 50
    THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    08802569
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2021-09-08 ~ 2025-12-18
    CIF 7 - Director → ME
  • 51
    THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
    08802550 08802571
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2021-09-08 ~ 2025-12-18
    CIF 6 - Director → ME
  • 52
    THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED
    08802548
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2021-09-08 ~ 2025-12-18
    CIF 8 - Director → ME
  • 53
    THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
    08802519
    One, Southampton Row, London
    Active Corporate (14 parents)
    Officer
    2021-09-08 ~ 2025-12-18
    CIF 3 - Director → ME
  • 54
    THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    08802527 08802523
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2021-09-08 ~ 2025-12-18
    CIF 4 - Director → ME
  • 55
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2025-07-31
    CIF 29 - Director → ME
  • 56
    U.K. DETENTION SERVICES LIMITED
    - now 05700816
    KALYX LIMITED
    - 2006-10-11 05700816 02147491... (more)
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ 2024-12-20
    CIF 21 - Director → ME
  • 57
    VENDABILITY LIMITED
    - now 00853076 02680629
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 54 - Director → ME
  • 58
    WHEATSHEAF CATERING LIMITED
    - now SC063774
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2003-07-01 ~ 2025-07-31
    CIF 35 - Director → ME
  • 59
    WHEATSHEAF LIMITED
    SC147711
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2003-07-01 ~ 2024-08-14
    CIF 36 - Director → ME

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