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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
    Clifton, Helen Sarah
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Catherine Michele Marthe Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 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 ~ 2003-11-05
    OF - Director → CIF 0
  • 5
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    icon of calendar 2011-06-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Ryan, Timothy Michael
    Solicitor born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Vaughan, Claire
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Booth, Rachel Sarah
    General Counsel born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Simpson, Roderick Wykeham
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Hunter, John Craig
    Chartered Secretary born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Woolhouse, Martin Brennan
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2006-07-07
    OF - Director → CIF 0
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 13
    Arnaudo, Laurent
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 14
    Mayfield, Helen Jane
    Lawyer born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2005-05-25
    OF - Director → CIF 0
    Mayfield, Helen Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2005-05-25
    OF - Secretary → 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
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    John, Gareth Luke Sefton
    General Counsel born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2024-11-29
    OF - Director → CIF 0
  • 19
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-07-04
    OF - Director → CIF 0
  • 20
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2003-11-05
    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
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2007-03-05
    OF - Director → CIF 0
    White, Debra Jayne
    D born in May 1962
    Individual (4 offsprings)
    icon of calendar 2012-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Todd, Linda Anne
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2004-02-23
    OF - Director → CIF 0
    Todd, Linda Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2004-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Previous names
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 89
  • 1
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 100 - Secretary → ME
  • 2
    ORACLEBLOCK LIMITED - 1998-03-24
    icon of addressOne, Southampton Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2005-11-18 ~ now
    CIF 55 - Secretary → ME
  • 3
    JETDIGIT LIMITED - 1990-10-17
    icon of addressHopetoun House, South Queensferry, West Lothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-27 ~ now
    CIF 31 - Secretary → ME
  • 4
    icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    CIF 18 - Secretary → ME
  • 5
    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 ~ now
    CIF 96 - Secretary → ME
  • 6
    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 ~ dissolved
    CIF 76 - Secretary → ME
  • 7
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 94 - Secretary → ME
  • 8
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ now
    CIF 6 - Secretary → ME
  • 9
    CENTERPLATE UK LIMITED - 2015-02-26
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,350,969 GBP2024-08-31
    Officer
    icon of calendar 2017-12-27 ~ now
    CIF 30 - Secretary → ME
  • 10
    CENTERPLATE ISG LIMITED - 2024-05-29
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,908,462 GBP2024-08-31
    Officer
    icon of calendar 2019-02-28 ~ now
    CIF 22 - Secretary → ME
  • 11
    LINDLEY CATERING LIMITED - 2015-02-26
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    I.M.P. LEISURE LIMITED - 2003-07-18
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,931,117 GBP2024-08-31
    Officer
    icon of calendar 2017-12-27 ~ now
    CIF 27 - Secretary → ME
  • 12
    LIGHT ACROSS LIMITED - 1993-06-08
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ now
    CIF 152 - Secretary → ME
  • 13
    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 89 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 90 - Secretary → ME
  • 14
    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 ~ now
    CIF 11 - Secretary → ME
  • 15
    PURCHASING SYSTEMS LIMITED - 2020-02-28
    FLOWERQUOTE LIMITED - 1993-05-24
    icon of addressOne, Southampton Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ now
    CIF 8 - Secretary → ME
  • 16
    JUST HOSPITALITY LIMITED - 2021-01-07
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -268,313 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2024-04-22 ~ now
    CIF 16 - Secretary → ME
  • 17
    CATERCARE LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 105 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 104 - Secretary → ME
  • 18
    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 ~ now
    CIF 95 - Secretary → ME
  • 19
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 99 - Secretary → ME
  • 20
    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 138 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 139 - Secretary → ME
  • 21
    CURRENTCRAFT LIMITED - 1997-02-06
    icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-27 ~ now
    CIF 25 - Secretary → ME
  • 22
    HALLCO 852 LIMITED - 2003-05-08
    icon of addressOne, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 23
    HBJ 593 LIMITED - 2002-02-22
    icon of addressHopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    HBJ 622 LIMITED - 2002-08-20
    icon of address49 North Fort Street, Leith, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,818,629 GBP2024-08-31
    Officer
    icon of calendar 2017-12-27 ~ now
    CIF 34 - Secretary → ME
  • 25
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    CIF 159 - Secretary → ME
  • 26
    icon of addressOne Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 134 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 135 - Secretary → ME
  • 27
    icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-27 ~ now
    CIF 26 - Secretary → ME
  • 28
    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 2004-01-29 ~ now
    CIF 64 - Secretary → ME
  • 29
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 30
    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 ~ now
    CIF 60 - Secretary → ME
  • 31
    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 2003-11-18 ~ now
    CIF 71 - Secretary → ME
  • 32
    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 2005-03-16 ~ now
    CIF 58 - Director → ME
    Officer
    icon of calendar 2003-11-18 ~ now
    CIF 66 - Secretary → ME
  • 33
    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 ~ now
    CIF 77 - Secretary → ME
  • 34
    icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-27 ~ now
    CIF 24 - Secretary → ME
  • 35
    BROOMCO (3779) LIMITED - 2005-06-29
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    CIF 29 - Secretary → ME
  • 36
    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 10 - Secretary → ME
  • 37
    icon of addressHopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 38
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-31 ~ dissolved
    CIF 122 - Director → ME
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    CIF 126 - Secretary → ME
  • 39
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    CIF 9 - Secretary → ME
  • 40
    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 133 - Director → ME
    Officer
    icon of calendar 2002-06-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 41
    POETFIELD P L C - 1992-05-08
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 98 - Secretary → ME
  • 42
    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 130 - Director → ME
    Officer
    icon of calendar 2002-06-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 43
    icon of addressOne, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ dissolved
    CIF 129 - Director → ME
    Officer
    icon of calendar 2002-06-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 44
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    CIF 124 - Secretary → ME
  • 45
    AVERCO01062016 LIMITED - 2016-06-06
    RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
    icon of address1 Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2016-06-03 ~ now
    CIF 148 - Secretary → ME
  • 46
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 47
    icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    CIF 17 - Secretary → ME
  • 48
    STOCKMANTLE LIMITED - 2000-02-10
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 97 - Secretary → ME
  • 49
    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 1999-08-31 ~ now
    CIF 92 - Secretary → ME
  • 50
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ now
    CIF 59 - Secretary → ME
  • 51
    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 2004-02-05 ~ now
    CIF 63 - Secretary → ME
  • 52
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-17 ~ now
    CIF 75 - Secretary → ME
  • 53
    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 1999-08-31 ~ now
    CIF 101 - Secretary → ME
  • 54
    icon of address1 Southampton Row, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,000 GBP2024-08-31
    Officer
    icon of calendar 2012-07-17 ~ now
    CIF 160 - Secretary → ME
  • 55
    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 2004-01-21 ~ now
    CIF 65 - Secretary → ME
  • 56
    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
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    icon of calendar 2016-07-04 ~ now
    CIF 42 - Secretary → ME
  • 57
    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 2003-11-17 ~ now
    CIF 72 - Secretary → ME
  • 58
    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 2003-11-18 ~ now
    CIF 67 - Secretary → ME
  • 59
    GARDNER MERCHANT LIMITED - 2000-02-22
    SODEXHO LIMITED - 2008-01-23
    icon of addressOne, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    icon of calendar 2012-01-31 ~ now
    CIF 49 - Secretary → ME
  • 60
    icon of address1 Southampton Row, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    CIF 7 - Secretary → ME
  • 61
    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 2003-11-17 ~ now
    CIF 74 - Secretary → ME
  • 62
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ now
    CIF 68 - Secretary → ME
  • 63
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    icon of addressOne Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ now
    CIF 150 - Secretary → ME
  • 64
    M M & S (2520) LIMITED - 1999-03-03
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-KELVIN LIMITED - 2001-01-17
    icon of address4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    32,000 GBP2024-08-31
    Officer
    icon of calendar 2016-09-01 ~ now
    CIF 41 - Secretary → ME
  • 65
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
    icon of address4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    icon of calendar 2016-09-01 ~ now
    CIF 39 - Secretary → ME
  • 66
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    icon of address4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-08-31
    Officer
    icon of calendar 2016-09-01 ~ now
    CIF 40 - Secretary → ME
  • 67
    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 1999-08-31 ~ now
    CIF 93 - Secretary → ME
  • 68
    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 2003-11-17 ~ now
    CIF 73 - Secretary → ME
  • 69
    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 2003-11-18 ~ now
    CIF 69 - Secretary → ME
  • 70
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2003-11-18 ~ now
    CIF 70 - Secretary → ME
  • 71
    icon of address1 Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,000 GBP2024-08-31
    Officer
    icon of calendar 2016-10-03 ~ now
    CIF 38 - Secretary → ME
  • 72
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    icon of address1 Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 73
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    icon of addressOne, Southampton Row, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-23 ~ now
    CIF 50 - Secretary → ME
  • 74
    icon of addressOne, Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    CIF 23 - Secretary → ME
  • 75
    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 125 - Director → ME
    Person with significant control
    icon of calendar 2016-12-11 ~ dissolved
    CIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    CIF 127 - Secretary → ME
  • 76
    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 2015-09-30 ~ now
    CIF 43 - Secretary → ME
  • 77
    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 102 - Director → ME
  • 78
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-02-04 ~ now
    CIF 48 - Secretary → ME
  • 79
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-02-04 ~ now
    CIF 47 - Secretary → ME
  • 80
    icon of addressOne, Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,000 GBP2024-08-31
    Officer
    icon of calendar 2017-11-05 ~ now
    CIF 35 - Secretary → ME
  • 81
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-05 ~ now
    CIF 36 - Secretary → ME
  • 82
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-08-31
    Officer
    icon of calendar 2015-05-08 ~ now
    CIF 45 - Secretary → ME
  • 83
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-02-04 ~ now
    CIF 46 - Secretary → ME
  • 84
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-05-20 ~ now
    CIF 44 - Secretary → ME
  • 85
    RING & BRYMER LIMITED - 1994-05-20
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 91 - Secretary → ME
  • 86
    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 ~ dissolved
    CIF 54 - Secretary → ME
  • 87
    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 137 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 136 - Secretary → ME
  • 88
    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 ~ now
    CIF 78 - Secretary → ME
  • 89
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    CIF 79 - Secretary → ME
Ceased 59
  • 1
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2025-07-25
    CIF 118 - 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 154 - Director → ME
  • 3
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 1999-08-31
    CIF 171 - Secretary → ME
  • 4
    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 82 - Director → ME
  • 5
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2025-07-31
    CIF 85 - Director → ME
  • 6
    icon of address120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2020-06-03
    CIF 157 - Secretary → ME
  • 7
    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 83 - Director → ME
  • 8
    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 108 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ 2025-06-18
    CIF 109 - Secretary → ME
  • 9
    icon of address8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-05 ~ 2023-10-31
    CIF 146 - Secretary → ME
  • 10
    icon of address8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-05 ~ 2019-04-05
    CIF 1 - Secretary → ME
    icon of calendar 2019-04-05 ~ 2023-10-31
    CIF 147 - Secretary → ME
  • 11
    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 117 - Director → ME
  • 12
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2024-12-24
    CIF 81 - Director → ME
  • 13
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2013-10-25
    CIF 141 - Secretary → ME
  • 14
    icon of addressC/o Southwest Pathology Services, Lisieux Way, Taunton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2013-10-25
    CIF 158 - Secretary → ME
  • 15
    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 61 - Director → ME
  • 16
    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 115 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ 2025-07-03
    CIF 116 - Secretary → ME
  • 17
    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 87 - Director → ME
  • 18
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    icon of address19-31 Church Street, Epsom, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2019-10-23 ~ 2023-10-31
    CIF 21 - Secretary → ME
  • 19
    icon of address8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    icon of calendar 2019-04-05 ~ 2023-10-31
    CIF 143 - Secretary → ME
  • 20
    icon of addressKirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2020-06-03
    CIF 14 - Secretary → ME
  • 21
    SODEXHO PASS LIMITED - 2008-01-23
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
    VENDABILITY LIMITED - 1992-05-21
    SODEXO PASS LIMITED - 2010-07-08
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    SAFEGARD LIMITED - 2000-01-28
    icon of addressEnigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2003-08-01
    CIF 174 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ 2003-08-01
    CIF 175 - Secretary → ME
    icon of calendar 2007-10-30 ~ 2018-12-01
    CIF 123 - Secretary → ME
  • 22
    icon of addressKirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2017-03-31 ~ 2020-06-25
    CIF 120 - Secretary → ME
  • 23
    icon of addressKirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,410,350 GBP2023-08-31
    Officer
    icon of calendar 2017-03-31 ~ 2023-10-31
    CIF 37 - Secretary → ME
  • 24
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    POG 77 LIMITED - 1993-12-17
    INVALID SERVICES LIMITED - 2006-08-29
    icon of addressRolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,336,474 GBP2023-08-31
    Officer
    icon of calendar 2017-03-31 ~ 2023-10-31
    CIF 13 - Secretary → ME
  • 25
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    icon of addressKirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Officer
    icon of calendar 2017-03-31 ~ 2023-10-31
    CIF 12 - Secretary → ME
  • 26
    icon of address1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2020-06-25
    CIF 15 - Secretary → ME
  • 27
    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 119 - Director → ME
  • 28
    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 106 - Director → ME
  • 29
    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 107 - Director → ME
  • 30
    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 56 - Director → ME
  • 31
    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 53 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ 2025-06-18
    CIF 111 - Secretary → ME
  • 32
    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 1999-08-31 ~ 2002-01-09
    CIF 173 - Secretary → ME
  • 33
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2002-04-22
    CIF 177 - Director → ME
    CIF 170 - Director → ME
    Officer
    icon of calendar 2001-12-11 ~ 2002-01-09
    CIF 167 - Secretary → ME
  • 34
    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
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    icon of calendar 2004-01-21 ~ 2009-02-16
    CIF 3 - Secretary → ME
  • 35
    icon of address1 Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-04 ~ 2020-06-03
    CIF 161 - Secretary → ME
  • 36
    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 62 - Director → ME
  • 37
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    icon of calendar 2002-02-12 ~ 2002-04-12
    CIF 176 - Director → ME
    CIF 166 - Director → ME
    Officer
    icon of calendar 2002-02-12 ~ 2002-02-20
    CIF 165 - Secretary → ME
    icon of calendar 2004-09-15 ~ 2009-02-16
    CIF 2 - Secretary → ME
  • 38
    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 1999-08-31 ~ 2001-07-27
    CIF 172 - Secretary → ME
  • 39
    GARDNER MERCHANT LIMITED - 2000-02-22
    SODEXHO LIMITED - 2008-01-23
    icon of addressOne, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    icon of calendar 2003-11-18 ~ 2009-02-16
    CIF 4 - Secretary → ME
  • 40
    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 88 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ 2025-06-18
    CIF 112 - Secretary → ME
  • 41
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    icon of addressOne, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2025-07-31
    CIF 163 - Director → ME
  • 42
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    STATUS FLEET LIMITED - 1991-06-28
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2025-06-18
    CIF 164 - Director → ME
    CIF 153 - Director → ME
    Officer
    icon of calendar 2003-11-17 ~ 2025-06-18
    CIF 151 - Secretary → ME
  • 43
    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 57 - Director → ME
  • 44
    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 2008-08-31 ~ 2025-06-18
    CIF 51 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ 2025-06-18
    CIF 110 - Secretary → ME
  • 45
    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 2001-12-11 ~ 2002-04-22
    CIF 168 - Director → ME
    Officer
    icon of calendar 2001-12-11 ~ 2002-04-22
    CIF 169 - Secretary → ME
  • 46
    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 113 - Director → ME
    Officer
    icon of calendar 1999-08-31 ~ 2025-06-24
    CIF 114 - Secretary → ME
  • 47
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ 2015-02-01
    CIF 121 - Secretary → ME
  • 48
    icon of address120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2020-06-03
    CIF 156 - Secretary → ME
  • 49
    icon of address8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2023-10-31
    CIF 20 - Secretary → ME
  • 50
    icon of address8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,775 GBP2023-08-31
    Officer
    icon of calendar 2020-11-27 ~ 2023-10-31
    CIF 19 - Secretary → ME
  • 51
    icon of address120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2020-06-03
    CIF 142 - Secretary → ME
  • 52
    icon of address120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2020-06-03
    CIF 155 - Secretary → ME
  • 53
    NML NEWCO LIMITED - 2009-12-17
    icon of address8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    icon of calendar 2019-04-05 ~ 2023-10-31
    CIF 145 - Secretary → ME
  • 54
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    icon of address8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    icon of calendar 2019-04-05 ~ 2023-10-31
    CIF 144 - Secretary → ME
  • 55
    icon of addressOne, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ 2015-02-01
    CIF 140 - Secretary → ME
  • 56
    KEYRARE LIMITED - 1987-02-17
    icon of addressC/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2021-07-31
    CIF 162 - Director → ME
    Officer
    icon of calendar 2003-11-17 ~ 2009-02-16
    CIF 5 - Secretary → ME
  • 57
    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 84 - Director → ME
  • 58
    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 86 - Director → ME
  • 59
    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 80 - Director → ME

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