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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 3
  • 1
    Bandura, Frank
    Born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Richard James Wallington
    Born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    I-CATERING MANAGEMENT SERVICES LIMITED - now
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    icon of addressSt Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rozier, Jane
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 2
    Shah, Ajay Kumar
    Cfo born in February 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Hamill, John Patrick
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Martin, Derick Charles
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    Navin, Kenneth John
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2020-06-11
    OF - Director → CIF 0
  • 6
    Peppiatt, Geoffrey Owen
    Company Director born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2014-12-01
    OF - Director → CIF 0
    Peppiatt, Geoffrey Owen
    Director born in November 1953
    Individual (6 offsprings)
    icon of calendar 2015-10-01 ~ 2020-06-11
    OF - Director → CIF 0
    Peppiatt, Geoffrey Owen
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Gianfrancesco, Joseph
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 8
    Morris, Phillip James
    Company Director born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2019-07-15
    OF - Director → CIF 0
  • 9
    Lubner, Derek
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2018-02-09
    OF - Director → CIF 0
  • 10
    Cathcart, Alun
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Callcut, Michele Sara
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2020-06-11
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATE SERVICES LIMITED

Previous name
COOKS@SCHOOLS LIMITED - 2008-04-17
Standard Industrial Classification
56290 - Other Food Services

  • INNOVATE SERVICES LIMITED
    Info
    COOKS@SCHOOLS LIMITED - 2008-04-17
    Registered number 06420662
    icon of addressSt Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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