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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 4
  • 1
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Renton, Jean Mary
    Born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-02-12 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    North, Helen Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 3
    Aitchison, Paul
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    icon of calendar 2011-06-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Coleou, Yann Francois Daniel
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 6
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Arnaudo, Laurent
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2007-12-13
    OF - Director → CIF 0
  • 10
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Pearson, Vincent John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2003-05-05
    OF - Director → CIF 0
  • 12
    Detrie, Laurent
    Director Structured Finance born in March 1965
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    John, Gareth Luke Sefton
    General Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 14
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Nahapiet, Herbert Neville
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 16
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 17
    White, Debra Jayne
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 18
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 19
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressKenley House, Kenley Lane, Kenley, Surrey
    Active Corporate (4 parents, 89 offsprings)
    Officer
    2002-02-12 ~ 2002-04-12
    PE - Director → CIF 0
    PE - Director → CIF 0
    2002-02-12 ~ 2002-02-20
    PE - Secretary → CIF 0
    2004-09-15 ~ 2009-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SODEXO INVESTMENT SERVICES LIMITED

Previous name
SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Administrative Expenses
-0 GBP2023-09-01 ~ 2024-08-31
Operating Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-09-01 ~ 2024-08-31
2,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
14,000 GBP2023-09-01 ~ 2024-08-31
4,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
14,000 GBP2023-09-01 ~ 2024-08-31
4,000 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Fixed Assets
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Debtors
Current
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Cash at bank and in hand
10,000 GBP2024-08-31
12,000 GBP2023-08-31
Current Assets
12,000 GBP2024-08-31
13,000 GBP2023-08-31
Net Current Assets/Liabilities
9,000 GBP2024-08-31
11,000 GBP2023-08-31
Total Assets Less Current Liabilities
24,000 GBP2024-08-31
26,000 GBP2023-08-31
Net Assets/Liabilities
24,000 GBP2024-08-31
26,000 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
24,000 GBP2024-08-31
26,000 GBP2023-08-31
23,000 GBP2022-09-01
Equity
24,000 GBP2024-08-31
26,000 GBP2023-08-31
23,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
14,000 GBP2023-09-01 ~ 2024-08-31
4,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-16,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Corporation Tax Payable
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
3,000 GBP2024-08-31
2,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-08-31
0 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Related profiles found in government register
  • SODEXO INVESTMENT SERVICES LIMITED
    Info
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    Registered number 04371939
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • SODEXO INVESTMENT SERVICES LIMITED
    S
    Registered number 04371939
    icon of address1, Southampton Row, London, England, United Kingdom, WC1B 5HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SODEXO INVESTMENT SERVICES LIMITED
    S
    Registered number 04371939
    icon of addressOne, Southampton Row, London, London, England, WC1B 5HA
    Private Company Limited By Shares in England
    CIF 2
  • SODEXO INVESTMENT SERVICES LTD
    S
    Registered number missing
    icon of address1, Southampton Row, London, England, WC1B 5HA
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROOMCO (3028) LIMITED - 2002-12-12
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.