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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
Active 4
  • 1
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Renton, Jean Mary
    Born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 4
    North, Helen Deborah
    Head Of Legal Services born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2004-08-09
    OF - Director → CIF 0
  • 5
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-03-28
    OF - Director → CIF 0
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    icon of calendar 2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Booth, Rachel Sarah
    General Counsel born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-11-06
    OF - Director → CIF 0
  • 7
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Simpson, Roderick Wykeham
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Coleou, Yann Francois Daniel
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 10
    Jansen, Philip Eric Rene
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Woolhouse, Martin Brennan
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2006-07-07
    OF - Director → CIF 0
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 12
    Arnaudo, Laurent
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    Murray, Neil Daniel
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Mayfield, Helen Jane
    Lawyer born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2005-05-25
    OF - Director → CIF 0
  • 15
    Rijnierse, Johannes Gerardus Arnoldus
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Wares, John Rankine
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Nixon, Richard John
    Uk Financial Controller born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2007-11-08
    OF - Director → CIF 0
  • 18
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2004-01-21
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 21
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 22
    White, Debra Jayne
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-07-14
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO CORPORATE SERVICES (N0.1) LIMITED

Previous names
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SODEXO CORPORATE SERVICES (N0.1) LIMITED
    Info
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2000-02-22
    Registered number 03025566
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-23 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SODEXO CORPORATE SERVICES (NO.1) LIMITED
    S
    Registered number 03025566
    icon of address1, Southampton Row, London, England, WC1B 5HA
    CIF 1
    UNITED KINGDOM
    CIF 2
  • SODEXO CORPORATE SERVICES (NO.1) LIMITED
    S
    Registered number 03025566
    icon of addressCompany Secretariat, One, Southampton Row, London, England, WC1B 5HA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ now
    CIF 9 - Director → ME
  • 2
    TRAVEL LLOYD (1989) LIMITED - 1995-01-10
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
    GARDNER MERCHANT LIMITED - 1985-11-01
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 38 - Director → ME
  • 3
    CATERCARE LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 40 - Director → ME
  • 4
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 55 - Director → ME
  • 5
    icon of addressOne Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 53 - Director → ME
  • 6
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ now
    CIF 26 - Director → ME
  • 7
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -97,175 GBP2018-04-30
    Officer
    icon of calendar 2016-10-14 ~ now
    CIF 1 - Director → ME
  • 8
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 49 - Director → ME
  • 9
    RAPID 761 LIMITED - 1986-04-15
    icon of addressOne, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ dissolved
    CIF 52 - Director → ME
  • 10
    MILNCOAT LIMITED - 1980-12-31
    icon of addressOne, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ dissolved
    CIF 51 - Director → ME
  • 11
    icon of addressOne, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ dissolved
    CIF 50 - Director → ME
  • 12
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ now
    CIF 24 - Secretary → ME
  • 13
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-05 ~ now
    CIF 58 - Director → ME
  • 14
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    EXPERTRISE LIMITED - 1995-11-15
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    icon of calendar 2008-09-01 ~ now
    CIF 12 - Director → ME
  • 15
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    icon of calendar 2008-09-01 ~ now
    CIF 10 - Director → ME
  • 16
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    icon of calendar 2008-09-01 ~ now
    CIF 11 - Director → ME
  • 17
    SODEXHO FOUNDATION - 2008-01-25
    SODEXO FOUNDATION - 2015-06-06
    icon of addressOne, Southampton Row, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-04-01 ~ now
    CIF 59 - Secretary → ME
  • 18
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-12-11 ~ dissolved
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    icon of addressOne Southampton Row, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2024-08-31
    Officer
    icon of calendar 2021-09-08 ~ now
    CIF 5 - Director → ME
  • 20
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    icon of addressOne, Southampton Row, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 39 - Director → ME
  • 21
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-09-08 ~ now
    CIF 7 - Director → ME
  • 22
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-09-08 ~ now
    CIF 6 - Director → ME
  • 23
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-08-31
    Officer
    icon of calendar 2021-09-08 ~ now
    CIF 8 - Director → ME
  • 24
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-09-08 ~ now
    CIF 3 - Director → ME
  • 25
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-09-08 ~ now
    CIF 4 - Director → ME
  • 26
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 54 - Director → ME
Ceased 33
  • 1
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2025-07-25
    CIF 47 - Director → ME
  • 2
    CARHAX LIMITED - 1976-12-31
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2025-07-31
    CIF 56 - Director → ME
  • 3
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    DEALHURST LIMITED - 1987-03-04
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2024-12-24
    CIF 31 - Secretary → ME
  • 4
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2025-07-31
    CIF 34 - Director → ME
  • 5
    LIGHT ACROSS LIMITED - 1993-06-08
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2025-07-10
    CIF 32 - Director → ME
  • 6
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2025-06-18
    CIF 43 - Director → ME
  • 7
    PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
    PSL PURCHASING LIMITED - 2006-10-02
    SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
    P.S.L. (UK) LIMITED - 2006-06-05
    icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2018-12-10
    CIF 2 - Director → ME
  • 8
    K.S. SECURIPRINT LIMITED - 1978-12-31
    GENESIS FACILITIES MANAGEMENT PLC - 2025-05-29
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2025-07-10
    CIF 46 - Director → ME
  • 9
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2024-12-24
    CIF 30 - Director → ME
  • 10
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2025-07-29
    CIF 14 - Director → ME
  • 11
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2006-10-09 ~ 2024-08-14
    CIF 18 - Director → ME
  • 12
    KELVIN CATERING LIMITED - 1985-05-15
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-23 ~ 2025-08-04
    CIF 25 - Director → ME
  • 13
    TRAVEL SYSTEM LIMITED - 1990-09-20
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2025-07-23
    CIF 27 - Director → ME
  • 14
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2025-07-03
    CIF 45 - Director → ME
  • 15
    PORTABLE IDEAS LIMITED - 1992-01-27
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2025-11-04
    CIF 36 - Director → ME
  • 16
    POETFIELD P L C - 1992-05-08
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2025-07-31
    CIF 48 - Director → ME
  • 17
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2024-08-14
    CIF 41 - Director → ME
  • 18
    STOCKMANTLE LIMITED - 2000-02-10
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2024-11-25
    CIF 42 - Director → ME
  • 19
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2025-08-21
    CIF 22 - Director → ME
  • 20
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2025-06-18
    CIF 20 - Director → ME
  • 21
    VICTORY CLEANING LIMITED - 1983-11-30
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    REDOPAL LIMITED - 1983-03-21
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2025-08-15
    CIF 15 - Director → ME
  • 22
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2025-03-28
    CIF 13 - Director → ME
  • 23
    SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
    SODEXHO CATERING LIMITED - 1993-05-28
    SODEXHO SERVICES (UK) LIMITED - 2001-12-24
    THILLAR LIMITED - 1984-07-06
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2025-08-15
    CIF 17 - Director → ME
  • 24
    WHOLEDALE LIMITED - 1992-11-27
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2025-07-29
    CIF 28 - Director → ME
  • 25
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2025-08-15
    CIF 16 - Director → ME
  • 26
    MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2025-06-18
    CIF 37 - Director → ME
  • 27
    BROOMCO (608) LIMITED - 1992-12-16
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-03 ~ 2025-03-28
    CIF 23 - Director → ME
  • 28
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    SODEXHO VENDING LIMITED - 2008-01-25
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2025-06-18
    CIF 19 - Director → ME
  • 29
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    icon of addressOne, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2025-06-24
    CIF 44 - Director → ME
  • 30
    RING & BRYMER LIMITED - 1994-05-20
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2025-07-31
    CIF 33 - Director → ME
  • 31
    KALYX LIMITED - 2006-10-11
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-12-20
    CIF 21 - Director → ME
  • 32
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2025-07-31
    CIF 35 - Director → ME
  • 33
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2024-08-14
    CIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.