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
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Dhariwal, Amolak Singh
    Accountant born in November 1968
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Detrie, Laurent
    Director Structured Finance born in March 1965
    Individual
    Officer
    2002-04-12 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    2011-06-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    2002-04-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Coleou, Yann Francois Daniel
    Director born in February 1962
    Individual
    Officer
    2008-09-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    White, Debra Jayne
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2007-12-13
    OF - Director → CIF 0
  • 7
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Aitchison, Paul
    Director born in July 1953
    Individual
    Officer
    2002-04-12 ~ 2003-03-21
    OF - Director → CIF 0
  • 10
    Nahapiet, Herbert Neville
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Pearson, Vincent John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2003-05-05
    OF - Director → CIF 0
  • 14
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 15
    Arnaudo, Laurent
    Director born in March 1967
    Individual
    Officer
    2016-04-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    North, Helen Deborah
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 17
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    John, Gareth Luke Sefton
    General Counsel
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2024-11-29
    OF - Secretary → 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
    Kenley House Kenley Lane, Kenley, Surrey
    Active Corporate (4 parents, 95 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.

Related profiles found in government register
  • SODEXO INVESTMENT SERVICES LIMITED
    Info
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    Registered number 04371939
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 2002-02-12 (23 years 4 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
    1, 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
    One, Southampton Row, London, London, England, WC1B 5HA
    Private Company Limited By Shares in England
    CIF 2
  • SODEXO INVESTMENT SERVICES LTD
    S
    Registered number missing
    1, Southampton Row, London, England, WC1B 5HA
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-09-03 ~ now
    CIF 3 - Has significant influence or controlOE
Ceased 1
  • HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.