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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 3
  • 1
    Deasy, Mary-ann
    Lawyer
    Individual (24 offsprings)
    Officer
    2008-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cooper, John Clive
    Vice President European Supply Chain born in April 1966
    Individual (22 offsprings)
    Officer
    2017-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARA UK INVESTMENTS LIMITED - 1994-10-18
    SOVCO 508 LIMITED - 1993-06-23
    2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Boston, Nicholas Ian
    Finance Director born in November 1959
    Individual
    Officer
    2004-07-12 ~ 2010-02-05
    OF - Director → CIF 0
    Boston, Nicholas Ian
    Individual
    Officer
    2005-10-26 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 2
    Douglas, Irene Crawford
    Company Secretary
    Individual
    Officer
    2000-05-11 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 3
    Watson, Jonathon Paul
    Individual
    Officer
    1995-12-11 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 4
    Wheeler, Roberta
    Hr Director born in May 1962
    Individual
    Officer
    2006-05-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 5
    Hampton, Paul
    Chief Operating Officer born in January 1958
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2006-05-22
    OF - Director → CIF 0
  • 6
    Toner, William James
    Ceo born in May 1958
    Individual (47 offsprings)
    Officer
    2000-05-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Main, Andrew William
    Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Goldacre, Adrian Mark
    Hr Director born in August 1963
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Wentworth, Quenten Charles
    Group President - Europe born in November 1963
    Individual
    Officer
    2016-03-07 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Todd, Roland Charles William
    Solicitor born in May 1961
    Individual (24 offsprings)
    Officer
    1995-12-11 ~ 1995-12-15
    OF - Director → CIF 0
  • 11
    Mccall, William Stuart
    Director born in January 1947
    Individual
    Officer
    1995-12-15 ~ 2000-05-12
    OF - Director → CIF 0
  • 12
    Brock, Amanda Currie
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 13
    Gerrard, David Andrew
    Finance Director born in December 1964
    Individual (47 offsprings)
    Officer
    2002-07-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 14
    Campbell, Gordon Forrester
    Director born in June 1949
    Individual
    Officer
    1995-12-15 ~ 2002-06-30
    OF - Director → CIF 0
    Campbell, Gordon Forrester
    Director
    Individual
    Officer
    1995-12-15 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 15
    Doyle, Desmond Mark Christopher
    Cfo born in July 1965
    Individual
    Officer
    2010-08-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-12-04 ~ 1995-12-11
    PE - Nominee Secretary → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-12-04 ~ 1995-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARAMARK HOLDINGS LIMITED

Previous name
TITLEFORGE LIMITED - 1995-12-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARAMARK HOLDINGS LIMITED
    Info
    TITLEFORGE LIMITED - 1995-12-28
    Registered number 03133845
    2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire GU14 7JP
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 and dissolved on 2018-10-02 (22 years 9 months). The company status is Dissolved.
    CIF 0
  • ARAMARK HOLDINGS LIMITED
    S
    Registered number 03133845
    2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 1
  • ARAMARK HOLDINGS LIMITED
    S
    Registered number 03133845
    D17 Ay61, Aramark Northern Europe, Newenham House, Northern Cross, Dublin 17, Ireland
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.2622) LIMITED - 2000-10-25
    Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-27
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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