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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 27
  • 1
    Barrie, James Wilson
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Flandrin, Michel
    Individual (1 offspring)
    Officer
    (before 1989-12-15) ~ 1991-08-31
    OF - Director → CIF 0
  • 3
    Pearson, Vincent John
    Born in August 1959
    Individual (20 offsprings)
    Officer
    2002-04-22 ~ 2003-05-05
    OF - Director → CIF 0
  • 4
    Douce, Patrice
    Born in February 1942
    Individual (7 offsprings)
    Officer
    (before 1989-12-15) ~ 1991-08-31
    OF - Director → CIF 0
  • 5
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    North, Helen Deborah
    Individual (12 offsprings)
    Officer
    2002-01-09 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 7
    Scrivens, William Simon
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 8
    Reed, Alan Leslie
    Born in December 1941
    Individual (40 offsprings)
    Officer
    1996-02-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Adams, Mark Robert
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Ford, David Stuart
    Born in April 1953
    Individual (55 offsprings)
    Officer
    2002-01-09 ~ 2002-04-22
    OF - Director → CIF 0
  • 11
    Anderson, Iain James
    Born in March 1955
    Individual (81 offsprings)
    Officer
    2003-08-27 ~ 2008-05-09
    OF - Director → CIF 0
  • 12
    Moller, Emil Diedrich Lucas
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 13
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1996-02-14 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 14
    Megarbane, Theodore
    Born in October 1951
    Individual (1 offspring)
    Officer
    1991-08-31 ~ 1996-04-17
    OF - Director → CIF 0
  • 15
    White, Debra Jayne
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 16
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    1996-02-29 ~ 2002-01-09
    OF - Director → CIF 0
  • 17
    Everden, Christopher Allan
    Individual (1 offspring)
    Officer
    (before 1989-12-15) ~ 1994-04-14
    OF - Secretary → CIF 0
  • 18
    Baudin, Remi
    Born in October 1930
    Individual (3 offsprings)
    Officer
    1991-08-31 ~ 1996-04-17
    OF - Director → CIF 0
  • 19
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Hawkes, John Garry, Sir
    Born in August 1939
    Individual (39 offsprings)
    Officer
    1996-02-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Carton, Bernard
    Born in February 1934
    Individual (9 offsprings)
    Officer
    (before 1989-12-15) ~ 2002-01-09
    OF - Director → CIF 0
  • 23
    Shipman, Mark
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (71 parents, 36 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2004-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2008-09-01 ~ 2025-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO HEALTHCARE SERVICES LIMITED

Period: 2008-01-25 ~ 2025-12-30
Company number: SC087304
Registered names
SODEXO HEALTHCARE SERVICES LIMITED - Dissolved
THILLAR LIMITED - 1984-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • SODEXO HEALTHCARE SERVICES LIMITED
    Info
    SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
    SODEXHO SERVICES (UK) LIMITED - 2008-01-25
    SODEXHO CATERING LIMITED - 2008-01-25
    THILLAR LIMITED - 2008-01-25
    Registered number SC087304
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow G33 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1984-03-22 and dissolved on 2025-12-30 (41 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.