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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 18
  • 1
    Hardie, David
    Born in September 1954
    Individual (183 offsprings)
    Officer
    1990-04-23 ~ 1990-06-29
    OF - Nominee Director → CIF 0
  • 2
    Roger, Stephane Luc Marie
    Chief Financial Officer born in April 1970
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 3
    De Jonker, Robert
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Blackett, John Marshall
    Financial Controller born in February 1958
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    De Reneville, Bruno
    Finance Director born in July 1956
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 6
    Rennie, Bryan Gordon
    Chartered Accountant born in September 1944
    Individual (2 offsprings)
    Officer
    1990-06-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 7
    Main, Andrew William
    Catering born in November 1961
    Individual (38 offsprings)
    Officer
    1991-01-02 ~ 1993-06-07
    OF - Director → CIF 0
  • 8
    Wams, Nanne Willem Cornelis
    Cfo born in May 1958
    Individual (7 offsprings)
    Officer
    2007-07-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 9
    Parvin, Peter
    Director born in March 1932
    Individual (1 offspring)
    Officer
    1991-01-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Phillips, George Kenneth
    Business Executive born in August 1938
    Individual (1 offspring)
    Officer
    1990-06-29 ~ 1992-05-01
    OF - Director → CIF 0
  • 11
    Mcdonald, Kirby Byron
    Business Executive born in October 1945
    Individual (3 offsprings)
    Officer
    1990-06-29 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Severns, James Michael
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Coutts, Maureen Sheila
    Individual (208 offsprings)
    Officer
    1990-04-23 ~ 1990-06-29
    OF - Nominee Director → CIF 0
  • 15
    Tocher, Lindsay Gordon
    Managing Director born in April 1958
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Japy, Nicolas Albert
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
  • 17
    RAEBURN CHRISTIE CLARK & WALLACE LLP SO306741 SO306668
    12-16 Albyn Place, Aberdeen
    Active Corporate (19 parents, 390 offsprings)
    Officer
    1990-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1990-04-23 ~ 1990-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SODEXO REMOTE SITES EUROPE LIMITED

Period: 2008-05-28 ~ 2012-10-19
Company number: SC124507
Registered names
SODEXO REMOTE SITES EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-10-19
DUNWILCO (209) LIMITED - 1990-07-02 SC177717... (more)
Standard Industrial Classification
5552 - Catering
7470 - Other Cleaning Activities

  • SODEXO REMOTE SITES EUROPE LIMITED
    Info
    UNIVERSAL SERVICES (EUROPE) LIMITED - 2008-05-28
    UNIVERSAL OGDEN SERVICES LIMITED - 2008-05-28
    DUNWILCO (209) LIMITED - 2008-05-28
    Registered number SC124507
    5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen AB11 5PJ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 and dissolved on 2012-10-19 (22 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.