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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
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 2
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Stein, Michael Alan
    Company Executive born in August 1949
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Herbert Jones, Rebecca Sian
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    1997-10-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 7
    Gordon, Simon Michael
    Solicitor
    Individual (29 offsprings)
    Officer
    1995-11-16 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 8
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1997-10-31 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 9
    Shaw, William Joseph
    Company Executive born in October 1945
    Individual (6 offsprings)
    Officer
    1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (55 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Hyatt, Lawrence Eliot
    Company Executive born in October 1954
    Individual (15 offsprings)
    Officer
    1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    O'dell, Charles Dewayne
    Company Executive born in October 1951
    Individual (16 offsprings)
    Officer
    1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Carton, Bernard
    Company Director born in March 1934
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 15
    Adams, Mark Robert
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Shipman, Mark
    Chief Executive born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual (14 offsprings)
    Officer
    1995-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    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, 121 offsprings)
    Officer
    2003-11-17 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 19
    EXPRESS SECRETARIES LIMITED
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1995-10-20 ~ 1995-11-16
    OF - Nominee Secretary → CIF 0
  • 20
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1995-11-07 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 21
    EXPRESS DIRECTORS LIMITED
    EXPRESS DISTRIBUTION SERVICES LTD NI033129
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 206 offsprings)
    Officer
    1995-10-20 ~ 1995-11-16
    OF - Nominee Director → CIF 0
  • 22
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    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
  • 23
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    OF - Director → CIF 0
  • 24
    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
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.