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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 26
  • 1
    Thomson, Andrew Macleod
    Managing Director born in April 1970
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Shirazian, Lawrence
    Managing Director born in January 1974
    Individual (13 offsprings)
    Officer
    2019-05-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2017-02-24 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Johnson, Carl
    Born in September 1984
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Neville, Thomas, Mr.
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2022-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    O'brien, Donal
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2017-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Mulryan, Thomas
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2017-02-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Goldacre, Adrian Mark
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2018-02-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Carroll, Matthew William
    Born in December 1976
    Individual (25 offsprings)
    Officer
    2018-12-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Carr, Simon Anthony William
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2018-02-20
    OF - Director → CIF 0
  • 11
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-02-22 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 12
    Shroeder, Neil
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2017-02-22 ~ 2017-03-04
    OF - Director → CIF 0
    2018-02-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Milligan-smith, Helen Louise, Mrs.
    Born in October 1980
    Individual (25 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Gleeson, Frank Michael
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2017-03-03 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2017-02-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Sizer, Paul Joseph
    Born in October 1981
    Individual (16 offsprings)
    Officer
    2017-12-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 17
    Chawla, Rajat
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2018-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Lumby, Richard Gregg
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2017-02-24 ~ 2018-02-20
    OF - Director → CIF 0
  • 19
    Aravena Baez, Monica Andrea
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2018-12-17 ~ 2019-08-26
    OF - Director → CIF 0
  • 20
    Cooper, John Clive
    Born in April 1966
    Individual (29 offsprings)
    Officer
    2018-02-20 ~ 2018-12-17
    OF - Director → CIF 0
  • 21
    Parker, Asa Daniel
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2017-02-22 ~ 2017-09-27
    OF - Director → CIF 0
  • 22
    Nicholson, Joanne
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 23
    Miah, Shakamal
    Individual (21 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Deasy, Mary-ann
    Individual (36 offsprings)
    Officer
    2018-02-20 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 25
    ARAMARK LIMITED
    - now 00983951
    ARA SERVICES PLC - 1994-10-10
    ARA FOOD SERVICES LIMITED - 1982-10-05
    ARA MARKETING SERVICES LIMITED - 1980-12-31
    PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31
    The Lighthouse, 368 Gray’s Inn Road, London, England
    Active Corporate (41 parents, 21 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Liquidation Corporate (13 parents, 7 offsprings)
    Person with significant control
    2017-02-22 ~ 2018-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARAMARK DEFENCE SERVICES LIMITED

Period: 2018-02-21 ~ now
Company number: 10633160
Registered names
ARAMARK DEFENCE SERVICES LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • ARAMARK DEFENCE SERVICES LIMITED
    Info
    CARILLIONARAMARK LIMITED - 2018-02-21
    Registered number 10633160
    The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.