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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    OF - Secretary → 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 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 2008-09-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 2
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Gordon, Simon Michael
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 4
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Carton, Bernard
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 6
    Hyatt, Lawrence Eliot
    Company Executive born in October 1954
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Shaw, William Joseph
    Company Executive born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Stein, Michael Alan
    Company Executive born in August 1949
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Herbert Jones, Rebecca Sian
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 12
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 14
    O'dell, Charles Dewayne
    Company Executive born in October 1951
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    White, Debra Jayne
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 16
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1995-10-20 ~ 1995-11-16
    PE - Nominee Secretary → CIF 0
  • 18
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1995-11-07 ~ 1995-11-16
    PE - Secretary → CIF 0
  • 19
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-11-07 ~ 1995-11-07
    PE - Director → CIF 0
  • 20
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1995-10-20 ~ 1995-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SODEXO MANAGEMENT SERVICES LIMITED

Previous names
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
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Debtors
Current
14,000 GBP2024-08-31
14,000 GBP2023-08-31
Current Assets
14,000 GBP2024-08-31
14,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-08-31
Net Current Assets/Liabilities
11,000 GBP2024-08-31
11,000 GBP2023-08-31
Net Assets/Liabilities
11,000 GBP2024-08-31
11,000 GBP2023-08-31
Equity
Called up share capital
24,000 GBP2024-08-31
24,000 GBP2023-08-31
24,000 GBP2022-09-01
Other miscellaneous reserve
25,000 GBP2024-08-31
25,000 GBP2023-08-31
25,000 GBP2022-09-01
Retained earnings (accumulated losses)
-37,000 GBP2024-08-31
-37,000 GBP2023-08-31
-38,000 GBP2022-09-01
Equity
11,000 GBP2024-08-31
11,000 GBP2023-08-31
11,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
14,000 GBP2024-08-31
14,000 GBP2023-08-31
Amounts owed to group undertakings
Current
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Creditors
Current
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,572,000 shares2024-08-31
23,572,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • SODEXO MANAGEMENT SERVICES LIMITED
    Info
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    EXPERTRISE LIMITED - 2000-02-22
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    SODEXHO MANAGEMENT SERVICES LIMITED - 2000-02-22
    Registered number 03116705
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • SODEXO MANAGEMENT SERVICES LIMITED
    S
    Registered number 3116705
    icon of addressOne, Southampton Row, London, England, WC1B 5HA
    Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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