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 4
  • 1
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 2
    Dhariwal, Amolak Singh
    Accountant born in November 1968
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Corporate (4 parents, 95 offsprings)
    Officer
    2016-09-01 ~ now
    OF - secretary → CIF 0
  • 4
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    UNIVERSAL-KELVIN LIMITED - 2001-01-17
    M M & S (2520) LIMITED - 1999-03-03
    5th Floor, Exchange Tower No. 2, 62 Market Street, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2000-05-29 ~ 2011-02-18
    OF - director → CIF 0
  • 2
    Wams, Nanne Willem Cornelis
    Cfo born in May 1958
    Individual
    Officer
    2007-07-23 ~ 2009-10-23
    OF - director → CIF 0
  • 3
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    1997-08-31 ~ 2000-04-18
    OF - director → CIF 0
  • 4
    Wares, John Rankine
    Catering Executive born in January 1948
    Individual
    Officer
    ~ 1992-12-17
    OF - director → CIF 0
    Wares, John Rankine
    Director born in January 1948
    Individual
    1993-01-21 ~ 1996-08-31
    OF - director → CIF 0
  • 5
    Simpson, Roderick Wykeham
    Chartered Accountant born in February 1941
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 6
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    ~ 2000-04-18
    OF - secretary → CIF 0
  • 7
    Carslaw, Iain Alexander
    Managing Director born in October 1949
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
  • 8
    Murray, Neil Daniel
    Director born in February 1975
    Individual
    Officer
    2016-02-04 ~ 2016-08-31
    OF - director → CIF 0
  • 9
    Tocher, Lindsay Gordon
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-08-29
    OF - director → CIF 0
    Tocher, Lindsay Gordon
    Senior Vice President born in April 1958
    Individual (1 offspring)
    2011-02-25 ~ 2016-07-04
    OF - director → CIF 0
  • 10
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2000-10-31
    OF - director → CIF 0
  • 11
    Black, Mary Caroline
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 1999-01-11
    OF - director → CIF 0
  • 12
    Japy, Nicolas Albert
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2016-07-04
    OF - director → CIF 0
  • 13
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2024-12-31
    OF - director → CIF 0
  • 14
    Morrow, Edward James
    Vp Finance & Strategy born in April 1970
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2016-07-04
    OF - director → CIF 0
  • 15
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2000-10-31
    OF - director → CIF 0
  • 16
    Roger, Stephane Luc Marie
    Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2015-03-25
    OF - director → CIF 0
  • 17
    Hall, Ian
    Personnel Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1996-12-20
    OF - director → CIF 0
  • 18
    Spence, Ian
    Director born in July 1971
    Individual
    Officer
    2016-10-01 ~ 2019-07-01
    OF - director → CIF 0
  • 19
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    2016-07-04 ~ 2019-11-01
    OF - director → CIF 0
  • 20
    De Reneville, Bruno
    Finance Director born in July 1956
    Individual
    Officer
    2000-05-29 ~ 2007-07-23
    OF - director → CIF 0
  • 21
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

SODEXO REMOTE SITES SCOTLAND LIMITED

Previous names
UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
KELVIN CATERING LIMITED - 1988-03-01
KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
Standard Industrial Classification
56210 - Event Catering Activities

  • SODEXO REMOTE SITES SCOTLAND LIMITED
    Info
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    Registered number SC059276
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen AB11 5PJ
    Private Limited Company incorporated on 1976-01-22 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.