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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 24
  • 1
    Guzzo, Joseph James
    Born in July 1939
    Individual (14 offsprings)
    Officer
    1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Shipman, Mark
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Mead, Noel Arthur
    Individual (78 offsprings)
    Officer
    1997-10-31 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 4
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Ford, David Stuart
    Born in April 1953
    Individual (55 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 6
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Shaw, William Joseph
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Gordon, Simon Michael
    Individual (36 offsprings)
    Officer
    1995-11-16 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 11
    Stein, Michael Alan
    Born in August 1949
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Adams, Mark Robert
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    O'dell, Charles Dewayne
    Born in October 1951
    Individual (16 offsprings)
    Officer
    1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Carton, Bernard
    Born in February 1934
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 15
    Hyatt, Lawrence Eliot
    Born in October 1954
    Individual (15 offsprings)
    Officer
    1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Herbert Jones, Rebecca Sian
    Born in September 1960
    Individual (18 offsprings)
    Officer
    1997-10-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 18
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2008-09-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 19
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 318 offsprings)
    Officer
    1995-10-20 ~ 1995-11-16
    OF - Nominee Secretary → CIF 0
  • 20
    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 (36 parents, 15 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 318 offsprings)
    Officer
    1995-10-20 ~ 1995-11-16
    OF - Nominee Director → CIF 0
  • 22
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2003-11-17 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 23
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    OF - Director → CIF 0
  • 24
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1995-11-07 ~ 1995-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SODEXO MANAGEMENT SERVICES LIMITED

Period: 2008-01-25 ~ now
Company number: 03116705
Registered names
SODEXO MANAGEMENT SERVICES LIMITED - now
EXPERTRISE LIMITED - 1995-11-15
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
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2008-01-25
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 2008-01-25
    EXPERTRISE LIMITED - 2008-01-25
    Registered number 03116705
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • SODEXO MANAGEMENT SERVICES LIMITED
    S
    Registered number 3116705
    One, Southampton Row, London, England, WC1B 5HA
    Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SODEXO SERVICES COMPANY LIMITED
    - now 00997828 00842846... (more)
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    One, Southampton Row, London
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.