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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 29
  • 1
    Wright, James Philip
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 2
    Hague, Desmond Gerard
    Company Director born in July 1967
    Individual (12 offsprings)
    Officer
    2014-04-09 ~ 2014-09-02
    OF - Director → CIF 0
  • 3
    Piccirillo, Angelo
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2005-07-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Hitchcock, Simon
    Director born in April 1974
    Individual (70 offsprings)
    Officer
    2005-07-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    King, Keith Baxter Willson
    Lawyer born in July 1964
    Individual (13 offsprings)
    Officer
    2014-04-09 ~ 2017-12-27
    OF - Director → CIF 0
  • 7
    Biffen, Paul Robert
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2005-07-06 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Renton, Jean Mary
    Born in December 1968
    Individual (71 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Needley, Michael
    Catering born in August 1970
    Individual (37 offsprings)
    Officer
    2011-03-14 ~ 2013-04-02
    OF - Director → CIF 0
  • 10
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual (55 offsprings)
    Officer
    2017-12-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Morris, Claire Louise
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Doubleday, Timothy John
    Accountant born in March 1964
    Individual (173 offsprings)
    Officer
    2012-01-23 ~ 2014-01-16
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (173 offsprings)
    Officer
    2012-01-23 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 13
    Daly, Ian
    Director born in January 1950
    Individual (10 offsprings)
    Officer
    2005-09-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 14
    Stern, Robert
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2017-12-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Kane Burton, Rebecca
    Ceo, Sodexo Live! born in September 1975
    Individual (18 offsprings)
    Officer
    2022-12-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Dishington, Adrian Robert
    Company Director born in March 1972
    Individual (13 offsprings)
    Officer
    2014-04-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Elliott, Adam
    Managing Director born in March 1965
    Individual (30 offsprings)
    Officer
    2010-09-20 ~ 2014-04-24
    OF - Director → CIF 0
  • 18
    Hulme, David Harold
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2005-07-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 19
    Mccrindle, Alexander Campbell
    Director born in June 1946
    Individual (25 offsprings)
    Officer
    2005-07-06 ~ 2009-11-14
    OF - Director → CIF 0
    Mccrindle, Alexander Campbell
    Individual (25 offsprings)
    Officer
    2005-07-06 ~ 2009-11-14
    OF - Secretary → CIF 0
  • 20
    Haley, Sean Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    2017-12-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Heathcote, Paul
    Chef Restaurateur born in October 1960
    Individual (23 offsprings)
    Officer
    2006-04-21 ~ 2013-04-02
    OF - Director → CIF 0
  • 22
    Bray, Christopher John
    Director born in November 1971
    Individual (27 offsprings)
    Officer
    2017-12-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 23
    Kitcher, Susanna Marion
    Ceo Sodexo Live! Uk&I born in May 1969
    Individual (6 offsprings)
    Officer
    2022-02-02 ~ 2022-12-14
    OF - Director → CIF 0
  • 24
    Monavar, Hadi K.
    Company Director born in August 1964
    Individual (13 offsprings)
    Officer
    2014-04-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 25
    Verros, Chris Steven
    President And Ceo, Centerplate born in August 1958
    Individual (12 offsprings)
    Officer
    2014-09-02 ~ 2018-05-10
    OF - Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2005-04-07 ~ 2005-07-06
    OF - Director → CIF 0
    2005-04-07 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 27
    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
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Secretary → CIF 0
  • 28
    CENTERPLATE EUROPE LIMITED
    - now 08458339
    CENTERPLATE UK LIMITED - 2015-02-26
    Mitchell House, Town Road Business Quarter, Stoke-on-trent, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2005-04-07 ~ 2005-07-06
    OF - Director → CIF 0
parent relation
Company in focus

LINDLEY CATERING LIMITED

Period: 2015-02-26 ~ now
Company number: 05416831
Registered names
LINDLEY CATERING LIMITED - now 04242557
BROOMCO (3779) LIMITED - 2005-06-29 05322388... (more)
Standard Industrial Classification
56210 - Event Catering Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINDLEY CATERING LIMITED
    Info
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2015-02-26
    Registered number 05416831
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • LINDLEY CATERING LIMITED
    S
    Registered number 05416831
    Mitchell House, Town Road Business Quarter, Stoke-on-trent, England, ST1 2QA
    Private Limited Company in Companies House - England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CENTERPLATE UK LIMITED
    - now 04242557 08458339
    LINDLEY CATERING LIMITED - 2015-02-26
    I.M.P. LEISURE LIMITED - 2003-07-18
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    One, Southampton Row, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEATHCOTES OUTSIDE LIMITED
    - now 03235536
    CURRENTCRAFT LIMITED - 1997-02-06
    One, Southampton Row, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HERITAGE PORTFOLIO LIMITED
    - now SC234207
    HBJ 622 LIMITED - 2002-08-20
    49 North Fort Street, Leith, Edinburgh, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PORTFOLIO CATERING LTD.
    SC198522
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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