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
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ now
    OF - director → CIF 0
  • 2
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Corporate (4 parents, 48 offsprings)
    Officer
    2003-07-01 ~ 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
    2003-07-01 ~ now
    OF - director → CIF 0
    2003-07-01 ~ now
    OF - secretary → CIF 0
  • 4
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - director → CIF 0
  • 2
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - secretary → CIF 0
  • 3
    Robinson, Elizabeth Ann
    Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 4
    Reed, Alan Leslie
    Director born in December 1941
    Individual
    Officer
    1996-05-31 ~ 2000-01-31
    OF - director → CIF 0
  • 5
    Simpson, Roderick Wykeham
    Director born in February 1941
    Individual
    Officer
    1996-05-31 ~ 1997-08-31
    OF - director → CIF 0
  • 6
    Robinson, Christopher Peter
    Individual
    Officer
    ~ 1996-05-31
    OF - secretary → CIF 0
  • 7
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 2000-09-01
    OF - secretary → CIF 0
  • 8
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - director → CIF 0
  • 9
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 1996-07-08
    OF - director → CIF 0
    1996-05-31 ~ 2002-02-01
    OF - director → CIF 0
  • 10
    Mcmanus, Stephen Charles
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    1996-05-31 ~ 2003-07-01
    OF - director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1998-08-31
    PE - director → CIF 0
parent relation
Company in focus

WHEATSHEAF CATERING LIMITED

Previous name
LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
Standard Industrial Classification
74990 - Non-trading Company

  • WHEATSHEAF CATERING LIMITED
    Info
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Registered number SC063774
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow G33 6HZ
    Private Limited Company incorporated on 1977-12-28 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.