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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 15
  • 1
    Fox-davies, Michael
    Sales Director born in August 1951
    Individual (3 offsprings)
    Officer
    1996-08-31 ~ 1997-07-09
    OF - Director → CIF 0
  • 2
    Roger, Stephane Luc Marie
    Chief Financial Officer born in April 1970
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1997-08-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Reed, Alan Leslie
    Director born in December 1941
    Individual (40 offsprings)
    Officer
    1999-03-01 ~ 2000-01-31
    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
    Black, Mary Caroline
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    1996-08-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Wams, Nanne Willem Cornelis
    Cfo born in May 1958
    Individual (7 offsprings)
    Officer
    2007-07-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Mead, Noel Arthur
    Individual (77 offsprings)
    Officer
    1996-01-09 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 9
    Lambton, Helen Deborah
    Secretary born in April 1965
    Individual (16 offsprings)
    Officer
    1996-01-09 ~ 1996-01-09
    OF - Director → CIF 0
  • 10
    Kennou, Farhat
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Wares, John Rankine
    Director born in January 1948
    Individual (14 offsprings)
    Officer
    1996-01-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Tocher, Lindsay Gordon
    Managing Director born in April 1958
    Individual (8 offsprings)
    Officer
    2000-04-18 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Japy, Nicolas Albert
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
  • 15
    RAEBURN CHRISTIE CLARK & WALLACE LLP SO306741 SO306668
    12-16, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (19 parents, 390 offsprings)
    Officer
    2000-04-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL SODEXHO KAZAKHSTAN LIMITED

Period: 2005-10-26 ~ 2013-01-30
Company number: SC162538
Registered names
UNIVERSAL SODEXHO KAZAKHSTAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-20
Dissolved on 2013-01-30
Standard Industrial Classification
5552 - Catering

  • UNIVERSAL SODEXHO KAZAKHSTAN LIMITED
    Info
    UNIVERSAL SODEXHO DENMARK LIMITED - 2005-10-26
    INTERNATIONAL RESIDENT - 2005-10-26
    Registered number SC162538
    12-16 Albyn Place, Aberdeen AB10 1PS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-09 and dissolved on 2013-01-30 (17 years). 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.