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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
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual (40 offsprings)
    Officer
    1999-02-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 2
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1995-11-03 ~ 1995-11-03
    OF - Director → CIF 0
  • 3
    Fox-davies, Michael
    Sales Director born in August 1951
    Individual (3 offsprings)
    Officer
    1996-08-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Pangburn, Steven Brice
    Chief Financial Officer born in November 1970
    Individual (1 offspring)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Black, Mary Caroline
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    1997-06-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Herbert Jones, Rebecca Sian
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    2001-07-12 ~ 2016-02-28
    OF - Director → CIF 0
  • 7
    De Reneville, Bruno
    Finance Director born in July 1956
    Individual (6 offsprings)
    Officer
    2001-07-12 ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Parent, Jean Christophe
    President Remotr Site Division born in December 1953
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2001-07-12
    OF - Director → CIF 0
  • 9
    Rolland, Marc Guy Louis
    Chief Financial Officer born in January 1966
    Individual (6 offsprings)
    Officer
    2010-01-29 ~ 2012-11-05
    OF - Director → CIF 0
  • 10
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1995-11-03 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 11
    Tocher, Lindsay Gordon
    Managing Director born in April 1958
    Individual (8 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Poirieux, Gilles Noel Marie Joseph
    Ceo Emerging Markets Zone Sodexo Europe born in December 1960
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Mcdonald, Kirby Byron
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 2001-07-12
    OF - Director → CIF 0
  • 14
    Morrow, Edward James
    Vp Finance & Strategy born in April 1970
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Wares, John Rankine
    Director born in January 1948
    Individual (14 offsprings)
    Officer
    1995-11-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    Wams, Nanne Willem Cornelis
    Cfo born in May 1958
    Individual (7 offsprings)
    Officer
    2007-07-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 17
    RAEBURN CHRISTIE CLARK & WALLACE
    RAEBURN CHRISTIE CLARK & WALLACE LLP SO306741
    12-16, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (19 parents, 321 offsprings)
    Officer
    2000-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    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
    5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNIVERSAL SODEXHO EURASIA LIMITED

Period: 2002-12-18 ~ 2018-10-23
Company number: SC161471
Registered names
UNIVERSAL SODEXHO EURASIA LIMITED - Dissolved
ALLIED SUPPORT JV - 2000-06-08
Standard Industrial Classification
56210 - Event Catering Activities

  • UNIVERSAL SODEXHO EURASIA LIMITED
    Info
    UNIVERSAL-SODEXHO EURASIA - 2002-12-18
    ALLIED SUPPORT JV - 2002-12-18
    Registered number SC161471
    12-16 Albyn Place, Aberdeen AB10 1PS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 and dissolved on 2018-10-23 (22 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.