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
    Director born in June 1966
    Individual (25 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Richard James Wallington
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 3
    INNOVATE BIDCO LIMITED - 2018-08-03
    AGHOCO 1623 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Navin, Kenneth John
    Director born in February 1962
    Individual
    Officer
    2018-02-09 ~ 2020-06-11
    OF - director → CIF 0
  • 2
    Peppiatt, Geoffrey Owen
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2008-04-15 ~ 2014-12-01
    OF - director → CIF 0
    2015-10-28 ~ 2020-06-11
    OF - director → CIF 0
  • 3
    Lubner, Derek
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2015-10-28 ~ 2018-02-09
    OF - director → CIF 0
  • 4
    Hamill, John Patrick
    Company Director born in November 1966
    Individual
    Officer
    2019-03-01 ~ 2023-06-21
    OF - director → CIF 0
  • 5
    Callcut, Michele Sara
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2020-06-11
    OF - director → CIF 0
  • 6
    Rozier, Jane
    Finance Director born in September 1969
    Individual
    Officer
    2012-01-01 ~ 2015-10-28
    OF - director → CIF 0
  • 7
    Martin, Derick Charles
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2008-04-15 ~ 2015-07-30
    OF - director → CIF 0
    Martin, Derick
    Individual (15 offsprings)
    Officer
    2008-04-15 ~ 2015-07-30
    OF - secretary → CIF 0
  • 8
    Shah, Ajay Kumar
    Cfo born in February 1962
    Individual (21 offsprings)
    Officer
    2020-06-11 ~ 2022-08-08
    OF - director → CIF 0
  • 9
    Gts Chambers, Po Box 347, Po Box 3471, Road Town, Tortola, Virgin Islands, United States
    Corporate
    Person with significant control
    2016-12-01 ~ 2018-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

I-CATERING MANAGEMENT SERVICES LIMITED

Previous name
INNOVATE ASSET RENTAL LIMITED - 2010-08-31
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • I-CATERING MANAGEMENT SERVICES LIMITED
    Info
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    Registered number 06565734
    St Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 2008-04-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • I CATERING MANAGEMENT SERVICES LTD
    S
    Registered number missing
    St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOKS@SCHOOLS LIMITED - 2008-04-17
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.