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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 24
  • 1
    Mead, Noel Arthur
    Individual (78 offsprings)
    Officer
    1995-11-03 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 2
    Wares, John Rankine
    Born in January 1948
    Individual (15 offsprings)
    Officer
    1995-12-14 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Ford, David Stuart
    Born in April 1953
    Individual (55 offsprings)
    Officer
    1999-01-11 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Tocher, Lindsay Gordon
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2000-04-18 ~ 2003-08-29
    OF - Director → CIF 0
    2011-02-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 6
    De Reneville, Bruno
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 7
    Japy, Nicolas Albert
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 8
    Robin, Denis
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Renton, Jean Mary
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    1995-11-03 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Black, Mary Caroline
    Born in January 1955
    Individual (11 offsprings)
    Officer
    1996-11-27 ~ 1999-01-11
    OF - Director → CIF 0
  • 12
    Murray, Neil Daniel
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2016-07-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Haley, Sean Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Anstey, Paul Marcin
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Reed, Alan Leslie
    Born in December 1941
    Individual (41 offsprings)
    Officer
    1999-01-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Wams, Nanne Willem Cornelis
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2007-07-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 17
    Ford, Catherine Michele, Marthe, Marie
    Individual (14 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Secretary → CIF 0
  • 18
    Arnaudo, Laurent Paul Joseph
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2016-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 19
    Herbert Jones, Rebecca Sian
    Born in September 1960
    Individual (18 offsprings)
    Officer
    1999-05-04 ~ 2011-02-18
    OF - Director → CIF 0
  • 20
    Morrow, Edward James
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 21
    Roger, Stephane Luc Marie
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 22
    RAEBURN CHRISTIE CLARK & WALLACE LLP SO306741 SO306668
    12-16, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (19 parents, 402 offsprings)
    Officer
    2000-04-18 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 23
    SODEXO HOLDINGS LIMITED
    - now 02987170
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London, England
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    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 (27 parents, 122 offsprings)
    Officer
    2016-09-01 ~ 2026-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SODEXO REMOTE SITES SUPPORT SERVICES LIMITED

Period: 2008-05-28 ~ now
Company number: SC161470
Registered names
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Administrative Expenses
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
6,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Debtors
7,000 GBP2024-08-31
7,000 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
0 GBP2023-08-31
Current Assets
7,000 GBP2024-08-31
7,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-08-31
-1,000 GBP2023-08-31
Total Assets Less Current Liabilities
9,000 GBP2024-08-31
9,000 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2024-08-31
Net Assets/Liabilities
6,000 GBP2024-08-31
6,000 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
6,000 GBP2024-08-31
6,000 GBP2023-08-31
6,000 GBP2022-09-01
Equity
6,000 GBP2024-08-31
6,000 GBP2023-08-31
6,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-6,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Amounts owed to group undertakings
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Non-current
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-08-31
0 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
    Info
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 2008-05-28
    Registered number SC161470
    Neo Space, Riverside Drive, Aberdeen AB11 7LH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
    S
    Registered number Sc161470
    5th Floor, Exchange Tower No 2, Market Street, Aberdeen, Scotland, AB11 5PJ
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SODEXO REMOTE SITES HOLDINGS LIMITED
    - now SC191991
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    UNIVERSAL-KELVIN LIMITED - 2001-01-17
    M M & S (2520) LIMITED - 1999-03-03
    Neo Space, Riverside Drive, Aberdeen, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.