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
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ now
    OF - director → CIF 0
  • 2
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    One, Southampton Row, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, United Kingdom
    Corporate (4 parents, 95 offsprings)
    Officer
    2002-04-22 ~ now
    OF - director → CIF 0
    OF - director → CIF 0
    2003-11-17 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    O'dell, Charles Dewayne
    Comapny Executive born in October 1951
    Individual
    Officer
    1995-11-25 ~ 1997-10-31
    OF - director → CIF 0
  • 2
    Hooper, Percy Arthur
    Director born in February 1924
    Individual
    Officer
    1991-05-29 ~ 1995-11-25
    OF - director → CIF 0
  • 3
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - director → CIF 0
  • 4
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual
    Officer
    1995-11-25 ~ 1997-10-31
    OF - director → CIF 0
  • 5
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    1997-10-31 ~ 2000-01-31
    OF - director → CIF 0
  • 6
    Berkeley, Carl Henri
    Chief Executive born in February 1936
    Individual
    Officer
    1991-06-27 ~ 1995-11-25
    OF - director → CIF 0
  • 7
    Cookson, Timothy
    Caterer born in May 1955
    Individual (6 offsprings)
    Officer
    1996-10-03 ~ 1999-08-31
    OF - director → CIF 0
  • 8
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2003-11-17
    OF - secretary → CIF 0
  • 9
    Sewell, Walter Francis
    Director born in October 1935
    Individual
    Officer
    1992-06-03 ~ 1995-11-25
    OF - director → CIF 0
  • 10
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - director → CIF 0
  • 11
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    OF - director → CIF 0
  • 12
    Mathews, James Ernest
    Manager born in February 1941
    Individual
    Officer
    1991-05-29 ~ 1996-09-26
    OF - director → CIF 0
  • 13
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-02-01
    OF - director → CIF 0
  • 14
    Brain, Trevor John
    Secy born in November 1954
    Individual
    Officer
    1992-05-11 ~ 1997-06-03
    OF - director → CIF 0
    Brain, Trevor John
    Co Secy
    Individual
    Officer
    1991-05-29 ~ 1995-11-25
    OF - secretary → CIF 0
    1995-12-21 ~ 1997-06-03
    OF - secretary → CIF 0
  • 15
    Gordon, Simon Michael
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-11-25 ~ 1997-12-17
    OF - secretary → CIF 0
  • 16
    Hyatt, Lawrence Eliot
    Company Executive born in October 1954
    Individual
    Officer
    1995-11-25 ~ 1997-10-31
    OF - director → CIF 0
  • 17
    Parry, Gordon Samuel David, Lord Parry Of Neyland
    Peer Of The Realm born in November 1925
    Individual
    Officer
    1991-05-29 ~ 1997-12-01
    OF - director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1990-10-08 ~ 1991-05-29
    PE - nominee-secretary → CIF 0
  • 19
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1990-10-08 ~ 1991-05-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

SODEXO SERVICES SCOTLAND LIMITED

Previous names
SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
STATUS FLEET LIMITED - 1991-06-28
Standard Industrial Classification
74990 - Non-trading Company

  • SODEXO SERVICES SCOTLAND LIMITED
    Info
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    STATUS FLEET LIMITED - 1991-06-28
    Registered number SC127810
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow G33 6HZ
    Private Limited Company incorporated on 1990-10-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.