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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 9
  • 1
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Lambton, Helen Deborah
    Company Secretary born in April 1965
    Individual (16 offsprings)
    Officer
    1996-11-22 ~ 1996-11-25
    OF - Director → CIF 0
    Lambton, Helen Deborah
    Individual (16 offsprings)
    Officer
    1997-08-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 3
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (72 offsprings)
    Officer
    1997-08-31 ~ 1999-08-31
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1996-11-22 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 4
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Squire, Julian Francis
    Md Primary Contracts born in March 1957
    Individual (29 offsprings)
    Officer
    1996-11-25 ~ 1998-04-16
    OF - Director → CIF 0
  • 7
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (71 parents, 36 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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 03025574 03025566
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    1999-08-31 ~ 2025-12-18
    OF - Director → CIF 0
    1999-08-31 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 9
    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 03025566 03025574
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    1999-08-31 ~ 2025-12-18
    OF - Director → CIF 0
parent relation
Company in focus

GARDNER MERCHANT LIMITED

Period: 2000-02-22 ~ now
Company number: 03282668
Registered names
GARDNER MERCHANT LIMITED - now NF003036... (more)
CATERCARE LIMITED - 2000-02-22
Standard Industrial Classification
74990 - Non-trading Company

  • GARDNER MERCHANT LIMITED
    Info
    CATERCARE LIMITED - 2000-02-22
    Registered number 03282668
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-22 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.