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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 6
  • 1
    Piccirillo, Angelo
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Renton, Jean Mary
    Born in December 1968
    Individual (45 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Claire Louise
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    SODEXHO LIMITED - 2008-01-23 NF003036, 00997828
    GARDNER MERCHANT LIMITED - 2000-02-22 NF003036, 00033525, 00997828... (more)
    1, Southampton Row, London, England
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22 03025566
    1, Southampton Row, London, England
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Secretary → CIF 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
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Person with significant control
    2022-08-02 ~ 2022-08-23
    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
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 (3 years 7 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 04242557
    One, Southampton Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,350,969 GBP2024-08-31
    Person with significant control
    2022-08-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HBJ 622 LIMITED - 2002-08-20 SC147838
    49 North Fort Street, Leith, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,818,629 GBP2024-08-31
    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 10213322, 05174404
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Active Corporate (6 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 9 February 2026 and licensed under the Open Government Licence v3.0.