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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 20
  • 1
    Sonet, Aurelien Marie Pascal Dominique
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcmath, Iain Kenneth Andrew
    Managing Director born in October 1957
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Tullett, Andrew John
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Ressamoglu, Burcin
    Ceo born in January 1969
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Sylvester, John Murray
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    1998-04-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Learoyd, Sally Barbara
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    1998-04-21 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Godet, Sebastien Desire Paul
    Gift Market Ceo born in May 1971
    Individual (24 offsprings)
    Officer
    2014-11-21 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    De Tramasure, Sebastien Raymond
    Chief Financial Officer born in May 1973
    Individual (29 offsprings)
    Officer
    2004-11-21 ~ 2018-11-22
    OF - Director → CIF 0
  • 9
    Morel, Nicolas
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2018-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Lebond, David Christopher
    Managing Director born in June 1959
    Individual (36 offsprings)
    Officer
    1998-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Gill, Simon Nicholas
    Solicitor born in February 1966
    Individual (31 offsprings)
    Officer
    1998-02-17 ~ 1998-04-21
    OF - Director → CIF 0
  • 12
    Istasse, Jean Armand
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Basham, David
    Director born in July 1945
    Individual (10 offsprings)
    Officer
    1998-04-21 ~ 2002-04-15
    OF - Director → CIF 0
    Basham, David
    Director
    Individual (10 offsprings)
    Officer
    1998-04-21 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 14
    Mason, Andrew John
    Solicitor born in January 1969
    Individual (5 offsprings)
    Officer
    1998-02-17 ~ 1998-04-21
    OF - Director → CIF 0
    Mason, Andrew John
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-02-17 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 15
    Cooper, Nigel Phillip
    Director born in May 1963
    Individual (30 offsprings)
    Officer
    2000-02-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 16
    Machuel, Denis Paul Francois
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Lee, Rodney Bruce
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 1999-12-23
    OF - Director → CIF 0
  • 18
    Davies, Robert Peter
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Hocken, Susan Ann
    Chartered Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    1998-10-15 ~ 2015-11-30
    OF - Director → CIF 0
    Hocken, Susan Ann
    Individual (30 offsprings)
    Officer
    1998-07-16 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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