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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 27
  • 1
    Simpson, Roderick Wykeham
    Company Director born in February 1941
    Individual (21 offsprings)
    Officer
    1995-02-23 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Todd, Linda Anne
    Solicitor born in October 1965
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2004-02-23
    OF - Director → CIF 0
    Todd, Linda Anne
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 4
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual (40 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (30 offsprings)
    Officer
    2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    North, Helen Deborah
    Head Of Legal Services born in April 1965
    Individual (12 offsprings)
    Officer
    1999-08-31 ~ 2003-11-05
    OF - Director → CIF 0
  • 9
    Arnaudo, Laurent
    Director born in March 1967
    Individual (55 offsprings)
    Officer
    2016-04-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 10
    Ryan, Timothy Michael
    Solicitor born in January 1976
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2008-09-08
    OF - Director → CIF 0
  • 11
    Ford, Catherine Michele Marthe Marie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    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
  • 13
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (72 offsprings)
    Officer
    1999-08-31 ~ 2003-11-05
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 14
    Clifton, Helen Sarah
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Booth, Rachel Sarah
    General Counsel born in March 1966
    Individual (20 offsprings)
    Officer
    2004-09-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 16
    Woolhouse, Martin Brennan
    Company Director born in May 1953
    Individual (54 offsprings)
    Officer
    2003-11-05 ~ 2006-07-07
    OF - Director → CIF 0
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    1999-08-31 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 17
    Wares, John Rankine
    Director born in January 1948
    Individual (14 offsprings)
    Officer
    1995-02-23 ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Vaughan, Claire
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2019-06-12
    OF - Director → CIF 0
  • 19
    Rijnierse, Johannes Gerardus Arnoldus
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-02-23 ~ 2007-03-05
    OF - Director → CIF 0
    White, Debra Jayne
    D born in May 1962
    Individual (34 offsprings)
    2012-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Mayfield, Helen Jane
    Lawyer born in October 1972
    Individual (8 offsprings)
    Officer
    2004-02-23 ~ 2005-05-25
    OF - Director → CIF 0
    Mayfield, Helen Jane
    Individual (8 offsprings)
    Officer
    2004-02-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 22
    John, Gareth Luke Sefton
    General Counsel born in October 1967
    Individual (22 offsprings)
    Officer
    2009-02-02 ~ 2024-11-29
    OF - Director → CIF 0
  • 23
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 24
    Hunter, John Craig
    Chartered Secretary born in January 1961
    Individual (33 offsprings)
    Officer
    2008-07-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ 2016-07-04
    OF - Director → 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
  • 27
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2005-05-25 ~ 2025-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Period: 2008-01-23 ~ now
Company number: 03025574
Registered names
SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 121
  • 1
    ACTON-BERKELEY TRAVEL LIMITED
    01820688
    One, Southampton Row, London
    Active Corporate (24 parents)
    Officer
    1999-08-31 ~ 2025-07-25
    CIF 112 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 113 - Secretary → ME
  • 2
    AGECROFT PRISON MANAGEMENT LIMITED
    - now 03509050
    ORACLEBLOCK LIMITED - 1998-03-24
    One, Southampton Row, London
    Active Corporate (20 parents)
    Officer
    2005-11-18 ~ now
    CIF 55 - Secretary → ME
  • 3
    APAN LIMITED
    - now SC126208
    JETDIGIT LIMITED - 1990-10-17
    Hopetoun House, South Queensferry, West Lothian
    Active Corporate (21 parents)
    Officer
    2017-12-27 ~ now
    CIF 31 - Secretary → ME
  • 4
    BEACON SERVICES GROUP LIMITED
    12218504
    One, Southampton Row, London, England
    Active Corporate (18 parents)
    Officer
    2022-09-30 ~ now
    CIF 18 - Secretary → ME
  • 5
    BROOKES OUTSIDE CATERING LIMITED
    - now 01271711
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Active Corporate (14 parents)
    Officer
    1999-08-31 ~ 2025-07-31
    CIF 154 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 102 - Secretary → ME
  • 6
    BUNZL HOLDING LCE LIMITED - now
    LOCKHART CATERING EQUIPMENT LIMITED
    - 2019-11-01 00970892
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 34 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    CIF 172 - Secretary → ME
  • 7
    CADOGAN CATERERS (WINDSOR) LIMITED
    - now 02102407
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-01 ~ 2024-12-24
    CIF 79 - Director → ME
    Officer
    2003-07-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 8
    CADOGAN CATERERS LIMITED
    01111780
    One, Southampton Row, London
    Active Corporate (13 parents)
    Officer
    2003-07-01 ~ 2025-07-31
    CIF 77 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 99 - Secretary → ME
  • 9
    CAMBRIDGE AUNTS CARE LIMITED
    09737589
    120 Leman Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-04-05 ~ 2020-06-03
    CIF 157 - Secretary → ME
  • 10
    CATAMARAN CRUISERS LIMITED
    00932641
    One, Southampton Row, London
    Active Corporate (29 parents)
    Officer
    2003-11-18 ~ 2025-12-18
    CIF 6 - Secretary → ME
  • 11
    CENTERPLATE EUROPE LIMITED
    - now 08458339
    CENTERPLATE UK LIMITED - 2015-02-26
    One, Southampton Row, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-12-27 ~ now
    CIF 30 - Secretary → ME
  • 12
    CENTERPLATE SPAIN LTD
    - now 08812665
    CENTERPLATE ISG LIMITED
    - 2024-05-29 08812665
    One, Southampton Row, London, England
    Active Corporate (20 parents)
    Officer
    2019-02-28 ~ now
    CIF 22 - Secretary → ME
  • 13
    CENTERPLATE UK LIMITED
    - now 04242557 08458339
    LINDLEY CATERING LIMITED - 2015-02-26
    I.M.P. LEISURE LIMITED - 2003-07-18
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    One, Southampton Row, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    CIF 27 - Secretary → ME
  • 14
    CHRISTMAS EVENTS LIMITED
    - now 02802237
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    2003-07-01 ~ 2025-07-10
    CIF 83 - Director → ME
    Officer
    2003-07-01 ~ now
    CIF 152 - Secretary → ME
  • 15
    CLIFF EVANS LIMITED
    - now 00257349
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED
    - 2001-02-21 00257349
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Active Corporate (18 parents)
    Officer
    1999-08-31 ~ 2025-06-18
    CIF 91 - Director → ME
    Officer
    1999-08-31 ~ 2025-06-18
    CIF 92 - Secretary → ME
  • 16
    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 89 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 90 - Secretary → ME
  • 17
    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
    Active Corporate (22 parents)
    Officer
    2016-10-14 ~ now
    CIF 11 - Secretary → ME
  • 18
    ENTEGRA EUROPE UK LIMITED
    - now 02786947
    PURCHASING SYSTEMS LIMITED
    - 2020-02-28 02786947
    FLOWERQUOTE LIMITED - 1993-05-24
    One, Southampton Row, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-10-14 ~ now
    CIF 8 - Secretary → ME
  • 19
    FOODITUDE LIMITED
    - now 06257733 11749333
    JUST HOSPITALITY LIMITED - 2021-01-07
    One, Southampton Row, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    CIF 16 - Secretary → ME
  • 20
    GARDNER MERCHANT LIMITED
    - now 03282668 00842846... (more)
    CATERCARE LIMITED
    - 2000-02-22 03282668
    One, Southampton Row, London
    Active Corporate (9 parents)
    Officer
    1999-08-31 ~ 2025-12-18
    CIF 119 - Director → ME
    Officer
    1999-08-31 ~ 2025-12-18
    CIF 118 - Secretary → ME
  • 21
    GCG HOLDINGS LTD
    10248907
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2023-10-31
    CIF 146 - Secretary → ME
  • 22
    GCG INTERMEDIATE LTD
    10250740
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2019-04-05
    CIF 1 - Secretary → ME
    2019-04-05 ~ 2023-10-31
    CIF 147 - Secretary → ME
  • 23
    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
    Active Corporate (18 parents)
    Officer
    1999-08-31 ~ 2025-07-10
    CIF 100 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 101 - Secretary → ME
  • 24
    GILMOUR & PETHER LIMITED
    01709439
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2024-12-24
    CIF 78 - Director → ME
    Officer
    1999-08-31 ~ dissolved
    CIF 111 - Secretary → ME
  • 25
    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 138 - Director → ME
    Officer
    1999-08-31 ~ dissolved
    CIF 139 - Secretary → ME
  • 26
    HEATHCOTES OUTSIDE LIMITED
    - now 03235536
    CURRENTCRAFT LIMITED - 1997-02-06
    One, Southampton Row, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    CIF 25 - Secretary → ME
  • 27
    HEATHCOTES STADIA CATERING SERVICES LIMITED
    - now 04650270
    HALLCO 852 LIMITED - 2003-05-08
    One, Southampton Row, London, England
    Dissolved Corporate (22 parents)
    Officer
    2017-12-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 28
    HERITAGE HOSPITALITY (SCOTLAND) LIMITED
    - now SC227666
    HBJ 593 LIMITED - 2002-02-22
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (20 parents)
    Officer
    2017-12-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 29
    HERITAGE PORTFOLIO LIMITED
    - now SC234207
    HBJ 622 LIMITED - 2002-08-20
    49 North Fort Street, Leith, Edinburgh, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-12-27 ~ now
    CIF 34 - Secretary → ME
  • 30
    INSIDE WORKING C.I.C.
    07965414
    One, Southampton Row, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    CIF 159 - Secretary → ME
  • 31
    INSTITUTION SUPPLIES (LEEDS) LIMITED
    00364684
    One Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 134 - Director → ME
    Officer
    1999-08-31 ~ dissolved
    CIF 135 - Secretary → ME
  • 32
    INTEGRATED PATH SERVICES LIMITED
    08430150
    1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2013-10-25
    CIF 141 - Secretary → ME
  • 33
    INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED
    07195844
    C/o Southwest Pathology Services, Lisieux Way, Taunton, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-03-19 ~ 2013-10-25
    CIF 158 - Secretary → ME
  • 34
    K & S (408) LIMITED
    04168333 04154822... (more)
    One, Southampton Row, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    CIF 26 - Secretary → ME
  • 35
    KALYX LIMITED
    - now 02147491 05700816... (more)
    U.K. DETENTION SERVICES LIMITED
    - 2006-10-11 02147491 05700816
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-01-29 ~ now
    CIF 64 - Secretary → ME
  • 36
    KALYX SERVICES LIMITED
    05959643 05700816... (more)
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 37
    KELVIN CATERING MANAGEMENT SERVICES LIMITED
    - now SC029819
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2004-11-23 ~ 2025-08-04
    CIF 61 - Director → ME
    Officer
    2004-11-23 ~ now
    CIF 60 - Secretary → ME
  • 38
    KEYLINE TRAVEL (SCOTLAND) LIMITED
    - now SC065900
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2003-11-18 ~ now
    CIF 71 - Secretary → ME
  • 39
    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
    2005-03-16 ~ 2025-12-18
    CIF 58 - Director → ME
    Officer
    2003-11-18 ~ 2025-12-18
    CIF 66 - Secretary → ME
  • 40
    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
    Active Corporate (17 parents)
    Officer
    1999-08-31 ~ 2025-07-03
    CIF 103 - Director → ME
    Officer
    1999-08-31 ~ 2025-07-03
    CIF 104 - Secretary → ME
  • 41
    LAWSON BEAUMONT LIMITED
    - now 02668704
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2025-11-04
    CIF 82 - Director → ME
    Officer
    2003-07-01 ~ now
    CIF 81 - Secretary → ME
  • 42
    LIFECARERS LIMITED
    - now 05205115 03982417
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Active Corporate (19 parents)
    Officer
    2019-10-23 ~ 2023-10-31
    CIF 21 - Secretary → ME
  • 43
    LINDLEY CATERING INVESTMENTS LIMITED
    00939814
    One, Southampton Row, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    CIF 24 - Secretary → ME
  • 44
    LINDLEY CATERING LIMITED
    - now 05416831 04242557
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    One, Southampton Row, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-12-27 ~ now
    CIF 29 - Secretary → ME
  • 45
    OXFORD AUNTS LIMITED
    02903352
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2023-10-31
    CIF 143 - Secretary → ME
  • 46
    PADSCA LIMITED
    07568501
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2020-06-03
    CIF 14 - Secretary → ME
  • 47
    PENCOM UK LIMITED
    03386199
    One, Southampton Row, London, England
    Active Corporate (16 parents)
    Officer
    2016-10-14 ~ now
    CIF 10 - Secretary → ME
  • 48
    PLUXEE UK LTD - now
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED
    - 2023-09-26 02680629
    SODEXO PASS LIMITED
    - 2010-07-08 02680629
    SODEXHO PASS LIMITED
    - 2008-01-23 02680629
    SAFEGARD LIMITED
    - 2000-01-28 02680629 01458883
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    VENDABILITY LIMITED - 1992-05-21
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    1999-08-31 ~ 2003-08-01
    CIF 175 - Director → ME
    CIF 179 - Director → ME
    Officer
    2007-10-30 ~ 2018-12-01
    CIF 123 - Secretary → ME
    1999-08-31 ~ 2003-08-01
    CIF 176 - Secretary → ME
  • 49
    PORTFOLIO CATERING LTD.
    SC198522
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (24 parents)
    Officer
    2017-12-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 50
    PRESTIGE MEDICAL RECRUITMENT LIMITED
    04337488
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2020-06-25
    CIF 120 - Secretary → ME
  • 51
    PRESTIGE NURSING (FRANCHISE) LIMITED
    03293367
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (19 parents)
    Officer
    2017-03-31 ~ 2023-10-31
    CIF 37 - Secretary → ME
  • 52
    PRESTIGE NURSING (SCOTLAND) LIMITED
    - now SC143810
    ELITE CARE (SCOTLAND) LIMITED
    - 2021-03-17 SC143810
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Active Corporate (26 parents)
    Officer
    2017-03-31 ~ 2023-10-31
    CIF 13 - Secretary → ME
  • 53
    PRESTIGE NURSING LIMITED
    - now 01006953
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-03-31 ~ 2023-10-31
    CIF 12 - Secretary → ME
  • 54
    PRESTIGE TICKETING & HOSPITALITY LIMITED
    08264551
    1 Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-23 ~ 2020-06-25
    CIF 15 - Secretary → ME
  • 55
    PRIMARY MANAGEMENT LIMITED
    03159039
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2008-08-31 ~ dissolved
    CIF 122 - Director → ME
    Officer
    2003-11-17 ~ dissolved
    CIF 126 - Secretary → ME
  • 56
    PSL PURCHASING LIMITED
    - now 02824094 03398579
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    One, Southampton Row, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-10-14 ~ now
    CIF 9 - Secretary → ME
  • 57
    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 133 - Director → ME
    Officer
    2002-06-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 58
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (17 parents)
    Officer
    1999-08-31 ~ 2025-07-31
    CIF 110 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 109 - Secretary → ME
  • 59
    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 130 - Director → ME
    Officer
    2002-06-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 60
    RIVERCRAFT LIMITED
    01301222
    One, Southampton Row, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-01 ~ dissolved
    CIF 129 - Director → ME
    Officer
    2002-06-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 61
    RTH 2011 LIMITED
    - now 05174404
    RUGBY TRAVEL & HOSPITALITY LIMITED
    - 2012-03-26 05174404 10213322... (more)
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED
    - 2008-05-23 05174404
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    One, Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-10 ~ dissolved
    CIF 124 - Secretary → ME
  • 62
    RUGBY TRAVEL & HOSPITALITY LIMITED
    - now 10213322 07322743... (more)
    RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
    AVERCO01062016 LIMITED
    - 2016-06-06 10213322
    1 Southampton Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ now
    CIF 148 - Secretary → ME
  • 63
    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 116 - Director → ME
    Officer
    1999-08-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 64
    SABAILLON HOLDCO LIMITED
    14575579
    One, Southampton Row, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-04-20 ~ now
    CIF 17 - Secretary → ME
  • 65
    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 107 - Director → ME
    Officer
    1999-08-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 66
    SODEXO CARE SERVICES LIMITED
    - now 00357830
    SODEXHO CARE SERVICES LIMITED
    - 2008-01-25 00357830
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED
    - 2000-02-22 00357830
    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
    Active Corporate (23 parents)
    Officer
    2005-09-01 ~ 2025-08-21
    CIF 56 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 94 - Secretary → ME
  • 67
    SODEXO CATERING SERVICES LIMITED
    - now 00812266
    SODEXHO CATERING SERVICES LIMITED
    - 2008-01-25 00812266
    GARDNER MERCHANT CATERING SERVICES LIMITED
    - 2000-02-22 00812266
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    2006-08-01 ~ 2025-06-18
    CIF 53 - Director → ME
    Officer
    1999-08-31 ~ 2025-06-18
    CIF 96 - Secretary → ME
  • 68
    SODEXO CORPORATE SERVICES (N0.1) LIMITED
    - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED
    - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2004-11-24 ~ now
    CIF 59 - Secretary → ME
  • 69
    SODEXO DEFENCE SERVICES LIMITED
    - now 01692933
    SODEXHO DEFENCE SERVICES LIMITED
    - 2008-01-23 01692933
    SODEXHO COMMERCIAL SERVICES LIMITED
    - 2001-12-18 01692933
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED
    - 2000-02-22 01692933
    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
    Active Corporate (29 parents)
    Officer
    2004-02-05 ~ now
    CIF 63 - Secretary → ME
    1999-08-31 ~ 2002-01-09
    CIF 173 - Secretary → ME
  • 70
    SODEXO EDUCATION SERVICES LIMITED
    - now 04338014
    SODEXHO EDUCATION SERVICES LIMITED
    - 2008-01-23 04338014
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2001-12-11 ~ 2002-04-22
    CIF 171 - Director → ME
    CIF 178 - Director → ME
    Officer
    2001-12-11 ~ 2002-01-09
    CIF 170 - Secretary → ME
    2003-11-17 ~ now
    CIF 75 - Secretary → ME
  • 71
    SODEXO FOOD SERVICES LIMITED
    - now 01986040
    SODEXHO FOOD SERVICES LIMITED
    - 2008-01-25 01986040
    GARDNER MERCHANT FOOD SERVICES LIMITED
    - 2000-02-22 01986040 00033525
    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
    1999-08-31 ~ now
    CIF 114 - Secretary → ME
  • 72
    SODEXO GLOBAL SERVICES UK LIMITED
    08146193
    1 Southampton Row, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2012-07-17 ~ now
    CIF 160 - Secretary → ME
  • 73
    SODEXO HEALTHCARE SERVICES LIMITED
    - now SC087304
    SODEXHO HEALTHCARE SERVICES LIMITED
    - 2008-01-25 SC087304
    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
    Active Corporate (27 parents)
    Officer
    2004-01-21 ~ now
    CIF 65 - Secretary → ME
  • 74
    SODEXO HOLDINGS LIMITED
    - now 02987170
    SODEXHO HOLDINGS LIMITED
    - 2008-01-23 02987170
    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
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2016-07-04 ~ now
    CIF 42 - Secretary → ME
    2004-01-21 ~ 2009-02-16
    CIF 3 - Secretary → ME
  • 75
    SODEXO HOME CARE SERVICES UK LIMITED
    08018742
    1 Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-04 ~ 2020-06-03
    CIF 161 - Secretary → ME
  • 76
    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
    Active Corporate (17 parents)
    Officer
    2004-03-01 ~ 2025-07-29
    CIF 62 - Director → ME
    Officer
    2003-11-17 ~ now
    CIF 72 - Secretary → ME
  • 77
    SODEXO INVESTMENT SERVICES LIMITED
    - now 04371939
    SODEXHO INVESTMENT SERVICES LIMITED
    - 2008-01-23 04371939
    One, Southampton Row, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2002-02-12 ~ 2002-04-12
    CIF 167 - Director → ME
    CIF 177 - Director → ME
    Officer
    2004-09-15 ~ 2009-02-16
    CIF 2 - Secretary → ME
    2002-02-12 ~ 2002-02-20
    CIF 166 - Secretary → ME
  • 78
    SODEXO LAND TECHNOLOGY LIMITED
    - now 02415051
    SODEXHO LAND TECHNOLOGY LIMITED
    - 2008-01-23 02415051
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED
    - 2000-02-22 02415051
    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
    Active Corporate (28 parents)
    Officer
    1999-08-31 ~ 2001-07-27
    CIF 174 - Secretary → ME
    2003-11-18 ~ now
    CIF 67 - Secretary → ME
  • 79
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    SODEXHO LIMITED
    - 2008-01-23 00842846 NF003036... (more)
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (71 parents, 36 offsprings)
    Officer
    2012-01-31 ~ now
    CIF 49 - Secretary → ME
    2003-11-18 ~ 2009-02-16
    CIF 4 - Secretary → ME
  • 80
    SODEXO LIVE UK LIMITED
    14270762
    1 Southampton Row, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-08-02 ~ now
    CIF 7 - Secretary → ME
  • 81
    SODEXO MANAGEMENT SERVICES LIMITED
    - now 03116705
    SODEXHO MANAGEMENT SERVICES LIMITED
    - 2008-01-25 03116705
    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
    2003-11-17 ~ 2025-12-18
    CIF 74 - Secretary → ME
  • 82
    SODEXO OVERSEAS SERVICES LIMITED
    - now 01105555
    SODEXHO OVERSEAS SERVICES LIMITED
    - 2008-01-25 01105555
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED
    - 2000-02-22 01105555
    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
    Active Corporate (20 parents)
    Officer
    2002-04-22 ~ 2025-06-18
    CIF 88 - Director → ME
    Officer
    1999-08-31 ~ 2025-06-18
    CIF 98 - Secretary → ME
  • 83
    SODEXO PRESTIGE LIMITED
    - now 02726494
    SODEXHO PRESTIGE LIMITED
    - 2008-01-23 02726494
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2008-09-01 ~ 2025-07-31
    CIF 164 - Director → ME
    Officer
    2003-11-18 ~ now
    CIF 68 - Secretary → ME
  • 84
    SODEXO PROPERTY SOLUTIONS LIMITED
    - now 02574887
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (46 parents)
    Officer
    2013-01-01 ~ now
    CIF 150 - Secretary → ME
  • 85
    SODEXO REMOTE SITES HOLDINGS LIMITED
    - now SC191991
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    UNIVERSAL-KELVIN LIMITED - 2001-01-17
    M M & S (2520) LIMITED - 1999-03-03
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-09-01 ~ now
    CIF 41 - Secretary → ME
  • 86
    SODEXO REMOTE SITES SCOTLAND LIMITED
    - now SC059276
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (25 parents)
    Officer
    2016-09-01 ~ now
    CIF 39 - Secretary → ME
  • 87
    SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
    - now SC161470
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    CIF 40 - Secretary → ME
  • 88
    SODEXO SERVICES COMPANY LIMITED
    - now 00997828 00842846... (more)
    SODEXHO SERVICES COMPANY LIMITED
    - 2008-01-23 00997828 00842846... (more)
    GARDNER MERCHANT SERVICES COMPANY LIMITED
    - 2000-02-22 00997828 03282668... (more)
    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
    1999-08-31 ~ 2025-12-18
    CIF 97 - Secretary → ME
  • 89
    SODEXO SERVICES GROUP LIMITED
    - now 02721707
    SODEXHO SERVICES GROUP LIMITED
    - 2008-01-23 02721707
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (33 parents)
    Officer
    2003-11-17 ~ 2025-12-18
    CIF 73 - Secretary → ME
  • 90
    SODEXO SERVICES SCOTLAND LIMITED
    - now SC127810
    SODEXHO SERVICES SCOTLAND LIMITED
    - 2008-02-09 SC127810
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    STATUS FLEET LIMITED - 1991-06-28
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2002-04-22 ~ 2025-06-18
    CIF 165 - Director → ME
    CIF 153 - Director → ME
    Officer
    2003-11-17 ~ 2025-06-18
    CIF 151 - Secretary → ME
  • 91
    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
    Active Corporate (18 parents)
    Officer
    2005-06-03 ~ 2025-03-28
    CIF 57 - Director → ME
    Officer
    2003-11-18 ~ now
    CIF 69 - Secretary → ME
  • 92
    SODEXO TRUSTEE SERVICES LIMITED
    - now 02999749
    SODEXHO TRUSTEE SERVICES LIMITED
    - 2008-07-03 02999749
    SODEXO TRUSTEE SERVICES LIMITED
    - 2008-02-14 02999749
    SODEXHO TRUSTEE SERVICES LIMITED
    - 2008-01-25 02999749
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    2003-11-18 ~ now
    CIF 70 - Secretary → ME
  • 93
    SODEXO VENDING LIMITED
    - now 00697282
    SODEXHO VENDING LIMITED
    - 2008-01-25 00697282
    GARDNER MERCHANT VENDING LIMITED
    - 2000-02-22 00697282
    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
    Active Corporate (23 parents)
    Officer
    2008-08-31 ~ 2025-06-18
    CIF 51 - Director → ME
    Officer
    1999-08-31 ~ 2025-06-18
    CIF 95 - Secretary → ME
  • 94
    SODEXO VENTURES UK LIMITED
    10407501
    1 Southampton Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-03 ~ now
    CIF 38 - Secretary → ME
  • 95
    SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
    - now 08971103
    PRESTIGE HOSPITALITY LIMITED
    - 2015-12-16 08971103
    1 Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 96
    SPORTS TRAVEL AND HOSPITALITY LIMITED
    - now 07322743
    RUGBY TRAVEL & HOSPITALITY LIMITED
    - 2016-06-06 07322743 05174404... (more)
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED
    - 2012-03-26 07322743 05174404... (more)
    One, Southampton Row, London
    Active Corporate (22 parents)
    Officer
    2010-07-23 ~ now
    CIF 50 - Secretary → ME
  • 97
    STADIA CATERING SERVICES LIMITED
    00913749
    One, Southampton Row, London, England
    Dissolved Corporate (24 parents)
    Officer
    2017-12-27 ~ dissolved
    CIF 23 - Secretary → ME
  • 98
    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 125 - Director → ME
    2001-12-11 ~ 2002-04-22
    CIF 168 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    CIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2003-11-17 ~ dissolved
    CIF 127 - Secretary → ME
    2001-12-11 ~ 2002-04-22
    CIF 169 - Secretary → ME
  • 99
    TAYLORPLAN SERVICES LIMITED
    - now 01343106 00997828
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Active Corporate (22 parents)
    Officer
    1999-08-31 ~ 2025-06-24
    CIF 105 - Director → ME
    Officer
    1999-08-31 ~ 2025-06-24
    CIF 106 - Secretary → ME
  • 100
    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
    2015-09-30 ~ 2025-12-18
    CIF 43 - Secretary → ME
  • 101
    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 115 - Director → ME
    Officer
    1999-08-31 ~ 2025-12-18
    CIF 162 - Secretary → ME
  • 102
    THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    08802569
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2015-02-04 ~ 2025-12-18
    CIF 48 - Secretary → ME
    2015-02-01 ~ 2015-02-01
    CIF 121 - Secretary → ME
  • 103
    THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
    08802550
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2015-02-04 ~ 2025-12-18
    CIF 47 - Secretary → ME
  • 104
    THE GOOD CARE COMPANY EDINBURGH LIMITED
    07629098 06934463
    120 Leman Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-04-05 ~ 2020-06-03
    CIF 156 - Secretary → ME
  • 105
    THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD
    12988400
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (10 parents)
    Officer
    2020-11-27 ~ 2023-10-31
    CIF 20 - Secretary → ME
  • 106
    THE GOOD CARE GROUP AT RIVERSTONE LIMITED
    12453821
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (11 parents)
    Officer
    2020-11-27 ~ 2023-10-31
    CIF 19 - Secretary → ME
  • 107
    THE GOOD CARE GROUP EAST ANGLIA LIMITED
    06934486
    120 Leman Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-04-05 ~ 2020-06-03
    CIF 142 - Secretary → ME
  • 108
    THE GOOD CARE GROUP LIMITED
    06934461
    120 Leman Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-04-05 ~ 2020-06-03
    CIF 155 - Secretary → ME
  • 109
    THE GOOD CARE GROUP LONDON LIMITED
    - now 07093184 06934463
    NML NEWCO LIMITED - 2009-12-17
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    CIF 145 - Secretary → ME
  • 110
    THE GOOD CARE GROUP SCOTLAND LIMITED
    - now 06934463
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    CIF 144 - Secretary → ME
  • 111
    THE GOOD EATING COMPANY LIMITED
    03893038
    One, Southampton Row, London, England
    Active Corporate (18 parents)
    Officer
    2017-11-05 ~ now
    CIF 35 - Secretary → ME
  • 112
    THE GOOD EATING HOLDINGS COMPANY LIMITED
    05195628
    One, Southampton Row, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-11-05 ~ now
    CIF 36 - Secretary → ME
  • 113
    THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED
    08802548
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2015-05-08 ~ 2025-12-18
    CIF 45 - Secretary → ME
  • 114
    THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
    08802519
    One, Southampton Row, London
    Active Corporate (14 parents)
    Officer
    2015-02-04 ~ 2025-12-18
    CIF 46 - Secretary → ME
    2015-02-01 ~ 2015-02-01
    CIF 140 - Secretary → ME
  • 115
    THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    08802527
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2015-05-20 ~ 2025-12-18
    CIF 44 - Secretary → ME
  • 116
    TILLERY VALLEY FOODS LIMITED
    - now 02065462
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (35 parents)
    Officer
    2008-09-01 ~ 2021-07-31
    CIF 163 - Director → ME
    Officer
    2003-11-17 ~ 2009-02-16
    CIF 5 - Secretary → ME
  • 117
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (19 parents)
    Officer
    2003-07-01 ~ 2025-07-31
    CIF 76 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 93 - Secretary → ME
  • 118
    U.K. DETENTION SERVICES LIMITED
    - now 05700816 02147491
    KALYX LIMITED
    - 2006-10-11 05700816 02147491... (more)
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 119
    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 137 - Director → ME
    Officer
    1999-08-31 ~ dissolved
    CIF 136 - Secretary → ME
  • 120
    WHEATSHEAF CATERING LIMITED
    - now SC063774
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2003-07-01 ~ 2025-07-31
    CIF 85 - Director → ME
    Officer
    2003-07-01 ~ now
    CIF 84 - Secretary → ME
  • 121
    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 86 - Director → ME
    Officer
    2003-07-01 ~ dissolved
    CIF 87 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.