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 6
  • 1
    Piccirillo, Angelo
    Solicitor born in October 1975
    Individual (14 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 2
    Renton, Jean Mary
    Accountant born in December 1968
    Individual (51 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 3
    Dhariwal, Amolak Singh
    Accountant born in November 1968
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    Morris, Claire Louise
    Ceo Sodexo Live! Uk&I born in January 1974
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 5
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    1, Southampton Row, London, England
    Corporate (4 parents, 95 offsprings)
    Officer
    2022-08-02 ~ now
    OF - secretary → CIF 0
  • 6
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    1, Southampton Row, London, England
    Corporate (6 parents, 35 offsprings)
    Person with significant control
    2022-08-23 ~ 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 2
  • 1
    Haley, Sean Michael
    Region Chairman born in April 1970
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    1, Southampton Row, London, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-08-02 ~ 2022-08-23
    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
parent relation
Company in focus

SODEXO LIVE UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SODEXO LIVE UK LIMITED
    Info
    Registered number 14270762
    1 Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 2022-08-02 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • SODEXO LIVE UK LIMITED
    S
    Registered number 14270762
    One, Southampton Row, London, England, WC1B 5HA
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CENTERPLATE UK LIMITED - 2015-02-26
    One, Southampton Row, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HBJ 622 LIMITED - 2002-08-20
    49 North Fort Street, Leith, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Corporate (7 parents)
    Person with significant control
    2024-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.