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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 5
  • 1
    Nicholson, Joanne
    Born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Carl
    Born in September 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Milligan-smith, Helen Louise
    Born in October 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Miah, Shakamal
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31
    ARA MARKETING SERVICES LIMITED - 1980-12-31
    ARA FOOD SERVICES LIMITED - 1982-10-05
    ARA SERVICES PLC - 1994-10-10
    icon of addressThe Lighthouse, 368 Gray’s Inn Road, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Thomson, Andrew Macleod
    Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Shirazian, Lawrence
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Gleeson, Frank Michael
    Chief Executive Officer born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Cooper, John Clive
    Vice President European Supply Chain born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Carroll, Matthew William
    Financial Controller born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Mulryan, Thomas
    Accountant born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Neville, Thomas, Mr.
    Chief Financial Officer born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Parker, Asa Daniel
    Chartered Surveyor born in February 1973
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2017-09-27
    OF - Director → CIF 0
  • 9
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2018-02-20
    OF - Director → CIF 0
  • 10
    Goldacre, Adrian Mark
    Human Resources Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 11
    Chawla, Rajat
    Commercial And Business Excellence Director born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    O'brien, Donal
    President born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Carr, Simon Anthony William
    Commercial Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-27 ~ 2018-02-20
    OF - Director → CIF 0
  • 14
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2018-02-20
    OF - Director → CIF 0
  • 15
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 16
    Aravena Baez, Monica Andrea
    Chief Finance Officer born in January 1973
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2019-08-26
    OF - Director → CIF 0
  • 17
    Deasy, Mary-ann
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 18
    Sizer, Paul Joseph
    Vp Finance born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 19
    Shroeder, Neil
    Uk Commercial Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2017-03-04
    OF - Director → CIF 0
    icon of calendar 2018-02-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 21
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    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

Previous name
CARILLIONARAMARK LIMITED - 2018-02-21
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • ARAMARK DEFENCE SERVICES LIMITED
    Info
    CARILLIONARAMARK LIMITED - 2018-02-21
    Registered number 10633160
    icon of addressOffice 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London N1 9NW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.