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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 22
  • 1
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 2
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Hoffman, Alice
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Askwith, Jeffrey Campbell
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Beech, Stephen John
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    Verdier, Damien
    Born in February 1957
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Hipps, Paul Anthony
    Born in August 1934
    Individual (18 offsprings)
    Officer
    2012-07-17 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    Tough, Matthew Ronald
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Wilson, Daniel
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2012-07-17 ~ 2016-10-14
    OF - Director → CIF 0
    2018-02-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 10
    Haley, Sean Michael
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2018-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Renton, Jean Mary
    Born in December 1968
    Individual (71 offsprings)
    Officer
    2020-12-15 ~ 2025-11-10
    OF - Director → CIF 0
  • 12
    Haut, Jean-marc
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2018-02-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 13
    Arnaudo, Laurent
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2016-10-14 ~ 2018-12-10
    OF - Director → CIF 0
  • 14
    Shenkman, Ivan Alexander
    Born in January 1953
    Individual (13 offsprings)
    Officer
    1997-07-03 ~ 2016-10-14
    OF - Director → CIF 0
    2018-02-02 ~ 2018-12-19
    OF - Director → CIF 0
  • 15
    Crouch, Jonathan Dickenson
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1997-07-03 ~ 2006-09-14
    OF - Director → CIF 0
    Crouch, Jonathan Dickenson
    Individual (6 offsprings)
    Officer
    1997-07-03 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 16
    Nishio De Sousa, Fernando
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Newth, Simon Jeremy
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2012-07-17 ~ 2016-10-14
    OF - Director → CIF 0
    Newth, Simon Jeremy
    Individual (10 offsprings)
    Officer
    2003-02-17 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 18
    Piccirillo, Angelo
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2021-01-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 19
    PSL PURCHASING LIMITED
    - now 02824094 03398579
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    Walton House, Parade, Leamington Spa, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SODEXO GLOBAL SERVICES UK LIMITED
    08146193
    One, Southampton Row, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2018-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    1, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2016-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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
    1, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2016-10-14 ~ 2018-12-10
    OF - Director → CIF 0
parent relation
Company in focus

ENTEGRA EUROPE LIMITED

Period: 2018-01-31 ~ 2026-02-17
Company number: 03398579
Registered names
ENTEGRA EUROPE LIMITED - Dissolved
P.S.L. (UK) LIMITED - 2006-06-05
Standard Industrial Classification
56290 - Other Food Services

  • ENTEGRA EUROPE LIMITED
    Info
    PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
    SOFTLIFE PROMOTIONS LIMITED - 2018-01-31
    PSL PURCHASING LIMITED - 2018-01-31
    P.S.L. (UK) LIMITED - 2018-01-31
    Registered number 03398579
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 and dissolved on 2026-02-17 (28 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.