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
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    5th Floor, Exchange Tower No 2, Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    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 (4 parents, 95 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Severns, James Michael
    Finance Director born in December 1948
    Individual
    Officer
    1999-03-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Douce, Patrice
    Company Director born in February 1942
    Individual
    Officer
    1999-03-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Wams, Nanne Willem Cornelis
    Cfo born in May 1958
    Individual
    Officer
    2007-07-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Reed, Alan Leslie
    Director born in December 1941
    Individual
    Officer
    1999-03-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 6
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1999-03-10 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 7
    Murray, Neil Daniel
    Director born in February 1975
    Individual
    Officer
    2016-07-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Tocher, Lindsay Gordon
    Senior Vice President born in April 1958
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Mcdonald, Kirby Byron
    Company Director born in October 1945
    Individual
    Officer
    1999-03-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Japy, Nicolas Albert
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 12
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Morrow, Edward James
    Vp Finance & Strategy born in April 1970
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 14
    Roger, Stephane Luc Marie
    Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    2016-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    De Reneville, Bruno
    Finance Director born in July 1956
    Individual
    Officer
    2000-10-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 17
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1998-12-16 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 18
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1998-12-16 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 19
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1998-12-16 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 20
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2000-04-18 ~ 2019-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SODEXO REMOTE SITES HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • SODEXO REMOTE SITES HOLDINGS LIMITED
    Info
    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
    Registered number SC191991
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen AB11 5PJ
    Private Limited Company incorporated on 1998-12-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SODEXO REMOTE SITES HOLDINGS LIMITED
    S
    Registered number Sc191991
    5th Floor, Exchange Tower No. 2, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
    Private Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    UNIVERSAL-SODEXHO EURASIA - 2002-12-18
    ALLIED SUPPORT JV - 2000-06-08
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.