logo
explain how to read the page

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 3
  • 1
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Baudin, Remi
    Born in October 1930
    Individual
    Officer
    1991-08-31 ~ 1996-04-17
    OF - Director → CIF 0
  • 2
    Carton, Bernard
    Born in February 1934
    Individual
    Officer
    ~ 2002-01-09
    OF - Director → CIF 0
  • 3
    Connolly, Aidan Joseph
    Born in August 1957
    Individual
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Reed, Alan Leslie
    Born in December 1941
    Individual
    Officer
    1996-02-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Anderson, Iain James
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ 2008-05-09
    OF - Director → CIF 0
  • 6
    Barrie, James Wilson
    Born in June 1960
    Individual
    Officer
    2002-04-22 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1996-02-14 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 8
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Shipman, Mark
    Born in August 1949
    Individual
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Hawkes, John Garry, Sir
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Megarbane, Theodore
    Born in October 1951
    Individual
    Officer
    1991-08-31 ~ 1996-04-17
    OF - Director → CIF 0
  • 12
    Andrew, Philip Richard
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Douce, Patrice
    Born in February 1942
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 14
    Flandrin, Michel
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 15
    Scrivens, William Simon
    Born in November 1963
    Individual
    Officer
    2008-09-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 16
    Moller, Emil Diedrich Lucas
    Individual
    Officer
    1994-04-15 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 17
    Ford, David Stuart
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2002-04-22
    OF - Director → CIF 0
  • 18
    Adams, Mark Robert
    Born in March 1961
    Individual
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Mccole, Charles Joseph
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 2002-01-09
    OF - Director → CIF 0
  • 20
    White, Debra Jayne
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 21
    Pearson, Vincent John
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2003-05-05
    OF - Director → CIF 0
  • 22
    Everden, Christopher Allan
    Individual
    Officer
    ~ 1994-04-14
    OF - Secretary → CIF 0
  • 23
    North, Helen Deborah
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 24
    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
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2008-09-01 ~ 2025-08-15
    PE - Director → 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 - 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 (41 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.