logo
explain how to read the page

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 20
  • 1
    Cooper, Nigel Phillip
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2000-02-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Mason, Andrew John
    Born in January 1969
    Individual (5 offsprings)
    Officer
    1998-02-17 ~ 1998-04-21
    OF - Director → CIF 0
    Mason, Andrew John
    Individual (5 offsprings)
    Officer
    1998-02-17 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 3
    Davies, Robert Peter
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1998-10-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Gill, Simon Nicholas
    Born in February 1966
    Individual (37 offsprings)
    Officer
    1998-02-17 ~ 1998-04-21
    OF - Director → CIF 0
  • 5
    Hocken, Susan Ann
    Born in July 1954
    Individual (31 offsprings)
    Officer
    1998-10-15 ~ 2015-11-30
    OF - Director → CIF 0
    Hocken, Susan Ann
    Individual (31 offsprings)
    Officer
    1998-07-16 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Lebond, David Christopher
    Born in June 1959
    Individual (36 offsprings)
    Officer
    1998-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Istasse, Jean Armand
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 8
    De Tramasure, Sebastien Raymond
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2004-11-21 ~ 2018-11-22
    OF - Director → CIF 0
  • 9
    Mcmath, Iain Kenneth Andrew
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Tullett, Andrew John
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Ressamoglu, Burcin
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Godet, Sebastien Desire Paul
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2014-11-21 ~ 2018-11-27
    OF - Director → CIF 0
  • 13
    Morel, Nicolas
    Born in November 1973
    Individual (22 offsprings)
    Officer
    2018-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Sonet, Aurelien Marie Pascal Dominique
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Sylvester, John Murray
    Born in April 1962
    Individual (29 offsprings)
    Officer
    1998-04-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Basham, David
    Born in July 1945
    Individual (11 offsprings)
    Officer
    1998-04-21 ~ 2002-04-15
    OF - Director → CIF 0
    Basham, David
    Individual (11 offsprings)
    Officer
    1998-04-21 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 17
    Machuel, Denis Paul Francois
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Lee, Rodney Bruce
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 1999-12-23
    OF - Director → CIF 0
  • 19
    Learoyd, Sally Barbara
    Born in July 1963
    Individual (6 offsprings)
    Officer
    1998-04-21 ~ 2002-03-15
    OF - Director → CIF 0
  • 20
    PLUXEE UK LTD - now 02680629
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26 02680629
    SODEXO PASS LIMITED - 2010-07-08
    SODEXHO PASS LIMITED - 2008-01-23
    SAFEGARD LIMITED - 2000-01-28
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    VENDABILITY LIMITED - 1992-05-21
    Avalon House, Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (32 parents, 5 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
parent relation
Company in focus

SODEXO TRAVEL AND BUSINESS UK LIMITED

Period: 2017-03-30 ~ 2024-06-11
Company number: 03511933
Registered names
SODEXO TRAVEL AND BUSINESS UK LIMITED - Dissolved
P&MM TRAVEL LIMITED - 2017-03-30
LARCHCONE LIMITED - 1998-04-06
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • SODEXO TRAVEL AND BUSINESS UK LIMITED
    Info
    P&MM TRAVEL LIMITED - 2017-03-30
    LARCHCONE LIMITED - 2017-03-30
    Registered number 03511933
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 and dissolved on 2024-06-11 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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