The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Haley, Sean Michael

    Related profiles found in government register
  • Haley, Sean Michael
    British ceo born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 1
  • Haley, Sean Michael
    British chairman (director) - sodexo uk&i born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Haley, Sean Michael
    British chairman (director) sodexo uk&i born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sodexo, One Southampton Row, Holborn, London, WC1B 5HA, England

      IIF 6
  • Haley, Sean Michael
    British chief executive officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 7
  • Haley, Sean Michael
    British chief operating officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 8 IIF 9
  • Haley, Sean Michael
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Haley, Sean Michael
    British quantity surveyor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, 8 Popeley Rise Gomersal, Cleckheaton, BD19 4QT

      IIF 34

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 35 IIF 36
  • Haley, Sean Michael
    British region chairman born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southampton Row, London, WC1B 5HA, England

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    HBJ 593 LIMITED - 2002-02-22
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 32 - Director → ME
  • 2
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 31 - Director → ME
  • 3
    One, Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 28 - Director → ME
Ceased 33
  • 1
    One, Southampton Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,432 GBP2024-08-31
    Officer
    2018-12-10 ~ 2024-12-31
    IIF 6 - Director → ME
  • 2
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ 2024-12-31
    IIF 3 - Director → ME
  • 3
    JETDIGIT LIMITED - 1990-10-17
    Hopetoun House, South Queensferry, West Lothian
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 33 - Director → ME
  • 4
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2011-10-31
    IIF 35 - Director → ME
  • 5
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2011-05-01 ~ 2011-10-31
    IIF 36 - Director → ME
  • 6
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2024-12-31
    IIF 7 - Director → ME
  • 7
    CENTERPLATE UK LIMITED - 2015-02-26
    One, Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,350,969 GBP2024-08-31
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 22 - Director → ME
  • 8
    LINDLEY CATERING LIMITED - 2015-02-26
    I.M.P. LEISURE LIMITED - 2003-07-18
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    One, Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,931,117 GBP2024-08-31
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 27 - Director → ME
  • 9
    SPARKOTHER LIMITED - 1998-12-30
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ 2024-12-31
    IIF 4 - Director → ME
  • 10
    PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
    SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
    PSL PURCHASING LIMITED - 2006-10-02
    P.S.L. (UK) LIMITED - 2006-06-05
    One, Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-02 ~ 2024-12-31
    IIF 24 - Director → ME
  • 11
    PURCHASING SYSTEMS LIMITED - 2020-02-28
    FLOWERQUOTE LIMITED - 1993-05-24
    One, Southampton Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2024-12-31
    IIF 9 - Director → ME
  • 12
    One, Southampton Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,243,827 GBP2024-08-31
    Officer
    2018-12-10 ~ 2024-12-31
    IIF 2 - Director → ME
  • 13
    CURRENTCRAFT LIMITED - 1997-02-06
    One, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 23 - Director → ME
  • 14
    HALLCO 852 LIMITED - 2003-05-08
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 25 - Director → ME
  • 15
    HBJ 622 LIMITED - 2002-08-20
    49 North Fort Street, Leith, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,818,629 GBP2024-08-31
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 13 - Director → ME
  • 16
    One, Southampton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 26 - Director → ME
  • 17
    One, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 20 - Director → ME
  • 18
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    One, Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 29 - Director → ME
  • 19
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    One, Southampton Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-14 ~ 2024-12-31
    IIF 8 - Director → ME
  • 20
    SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
    ALLSAVE LIMITED - 2018-05-22
    One, Southampton Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    556,000 GBP2024-08-31
    Officer
    2023-01-20 ~ 2024-12-31
    IIF 1 - Director → ME
  • 21
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2016-01-01 ~ 2024-12-31
    IIF 17 - Director → ME
  • 22
    1 Southampton Row, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    75,128,000 GBP2024-08-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 14 - Director → ME
  • 23
    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
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,391,000 GBP2024-08-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 18 - Director → ME
  • 24
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Officer
    2013-01-17 ~ 2024-12-31
    IIF 21 - Director → ME
  • 25
    1 Southampton Row, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-08-02 ~ 2024-12-31
    IIF 37 - Director → ME
  • 26
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2007-01-15
    IIF 34 - Director → ME
    2011-11-30 ~ 2024-12-31
    IIF 30 - Director → ME
  • 27
    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
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,543,000 GBP2024-08-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 10 - Director → ME
  • 28
    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)
    Equity (Company account)
    1,576,000 GBP2024-08-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 11 - Director → ME
  • 29
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,734,000 GBP2024-08-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 12 - Director → ME
  • 30
    SODEXO FOUNDATION - 2015-06-06
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Active Corporate (10 parents)
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 19 - Director → ME
  • 31
    FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    541,558 GBP2017-03-31
    Officer
    2018-12-10 ~ 2024-12-31
    IIF 5 - Director → ME
  • 32
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2024-12-17
    IIF 16 - Director → ME
  • 33
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ 2021-07-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.