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
    2008-09-01 ~ 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
    2004-01-21 ~ now
    OF - secretary → CIF 0
  • 4
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Moller, Emil Diedrich Lucas
    Individual
    Officer
    1994-04-15 ~ 1996-02-14
    OF - secretary → CIF 0
  • 2
    Anderson, Iain James
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ 2008-05-09
    OF - director → CIF 0
  • 3
    Barrie, James Wilson
    Managing Director born in June 1960
    Individual
    Officer
    2002-04-22 ~ 2002-11-29
    OF - director → CIF 0
  • 4
    Douce, Patrice
    Company Director born in February 1942
    Individual
    Officer
    ~ 1991-08-31
    OF - director → CIF 0
  • 5
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - director → CIF 0
  • 6
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    2002-04-22 ~ 2004-01-31
    OF - director → CIF 0
  • 7
    White, Debra Jayne
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - director → CIF 0
  • 8
    Scrivens, William Simon
    Director born in November 1963
    Individual
    Officer
    2008-09-01 ~ 2016-02-08
    OF - director → CIF 0
  • 9
    Flandrin, Michel
    Company Director
    Individual
    Officer
    ~ 1991-08-31
    OF - director → CIF 0
  • 10
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    2002-04-22 ~ 2004-03-01
    OF - director → CIF 0
  • 11
    Reed, Alan Leslie
    Director born in December 1941
    Individual
    Officer
    1996-02-29 ~ 2000-01-31
    OF - director → CIF 0
  • 12
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2000-01-31
    OF - director → CIF 0
  • 13
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1996-02-14 ~ 2002-01-09
    OF - secretary → CIF 0
  • 14
    Baudin, Remi
    Director born in October 1930
    Individual
    Officer
    1991-08-31 ~ 1996-04-17
    OF - director → CIF 0
  • 15
    Carton, Bernard
    Financial Controller born in February 1934
    Individual
    Officer
    ~ 2002-01-09
    OF - director → CIF 0
  • 16
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - director → CIF 0
  • 17
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2002-04-22
    OF - director → CIF 0
  • 18
    Pearson, Vincent John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2003-05-05
    OF - director → CIF 0
  • 19
    Megarbane, Theodore
    Director born in October 1951
    Individual
    Officer
    1991-08-31 ~ 1996-04-17
    OF - director → CIF 0
  • 20
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 2002-01-09
    OF - director → CIF 0
  • 21
    North, Helen Deborah
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2004-01-21
    OF - secretary → CIF 0
  • 22
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - director → CIF 0
  • 23
    Everden, Christopher Allan
    Individual
    Officer
    ~ 1994-04-14
    OF - secretary → CIF 0
parent relation
Company in focus

SODEXO HEALTHCARE SERVICES LIMITED

Previous names
SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
SODEXHO SERVICES (UK) LIMITED - 2001-12-24
SODEXHO CATERING LIMITED - 1993-05-28
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 - 2001-12-24
    SODEXHO CATERING LIMITED - 1993-05-28
    THILLAR LIMITED - 1984-07-06
    Registered number SC087304
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow G33 6HZ
    Private Limited Company incorporated on 1984-03-22 (41 years 2 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.