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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

Renton, Jean Mary

    Related profiles found in government register
  • Renton, Jean Mary
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Renton, Jean Mary
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Renton, Jean Mary
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rernton, Jean Mary
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Division Street, Sheffield, S1 4GE, England

      IIF 74
  • Mrs Jean Mary Renton
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Vicarage, Tar Road, Stanton Harcourt, Witney, Oxfordshire, OX29 5AQ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 45
  • 1
    One, Southampton Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,432 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 20 - Director → ME
  • 2
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,931 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 30 - Director → ME
  • 3
    JETDIGIT LIMITED - 1990-10-17
    Hopetoun House, South Queensferry, West Lothian
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 71 - Director → ME
  • 4
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 40 - Director → ME
  • 5
    120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 6
    CENTERPLATE UK LIMITED - 2015-02-26
    One, Southampton Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,350,969 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 34 - Director → ME
  • 7
    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, 1 offspring)
    Equity (Company account)
    1,931,117 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 35 - Director → ME
  • 8
    SPARKOTHER LIMITED - 1998-12-30
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,690,567 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 25 - Director → ME
  • 9
    PURCHASING SYSTEMS LIMITED - 2020-02-28
    FLOWERQUOTE LIMITED - 1993-05-24
    One, Southampton Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 29 - Director → ME
  • 10
    JUST HOSPITALITY LIMITED - 2021-01-07
    One, Southampton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -268,313 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-12-01 ~ now
    IIF 33 - Director → ME
  • 11
    One, Southampton Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,243,827 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 28 - Director → ME
  • 12
    CURRENTCRAFT LIMITED - 1997-02-06
    One, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 18 - Director → ME
  • 13
    HALLCO 852 LIMITED - 2003-05-08
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 68 - Director → ME
  • 14
    HBJ 593 LIMITED - 2002-02-22
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 72 - 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
    2019-11-01 ~ now
    IIF 4 - Director → ME
  • 16
    One, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 23 - Director → ME
  • 17
    One, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 69 - 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
    2019-11-01 ~ now
    IIF 27 - Director → ME
  • 19
    BANKS CONSULTING LIMITED - 2011-06-01
    One, Southampton Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,050,650 GBP2024-08-31
    Officer
    2021-03-30 ~ now
    IIF 21 - Director → ME
  • 20
    Old Vicarage Tar Road, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 22
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 23
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 24
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,437 GBP2018-08-31
    Officer
    2019-11-01 ~ dissolved
    IIF 48 - Director → ME
  • 25
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2019-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 26
    ALLSAVE LIMITED - 2018-05-22
    SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
    One, Southampton Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-01-20 ~ now
    IIF 31 - Director → ME
  • 27
    1 Southampton Row, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,000 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 5 - Director → ME
  • 28
    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 (6 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 12 - Director → ME
  • 29
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 11 - Director → ME
  • 30
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    2019-11-28 ~ now
    IIF 10 - Director → ME
  • 31
    1 Southampton Row, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 6 - Director → ME
  • 32
    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)
    32,000 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 1 - Director → ME
  • 33
    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)
    2,000 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 2 - Director → ME
  • 34
    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)
    6,000 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 3 - Director → ME
  • 35
    SODEXO FOUNDATION - 2015-06-06
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Active Corporate (8 parents)
    Officer
    2025-04-01 ~ now
    IIF 14 - Director → ME
  • 36
    1 Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,000 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 7 - Director → ME
  • 37
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    1 Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 51 - Director → ME
  • 38
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Active Corporate (6 parents)
    Officer
    2020-03-06 ~ now
    IIF 9 - Director → ME
  • 39
    One, Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 67 - Director → ME
  • 40
    FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    541,558 GBP2017-03-31
    Officer
    2019-11-01 ~ now
    IIF 32 - Director → ME
  • 41
    120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 42
    120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 62 - Director → ME
  • 43
    120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 44
    One, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 17 - Director → ME
  • 45
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (13 parents)
    Officer
    2025-07-11 ~ now
    IIF 22 - Director → ME
Ceased 28
  • 1
    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 (3 parents)
    Officer
    2020-12-15 ~ 2025-11-10
    IIF 19 - Director → ME
  • 2
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 59 - Director → ME
  • 3
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 56 - Director → ME
  • 4
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-10-23 ~ 2023-06-23
    IIF 44 - Director → ME
  • 5
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 61 - Director → ME
  • 6
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,175 GBP2018-04-30
    Officer
    2019-11-01 ~ 2025-11-10
    IIF 16 - Director → ME
  • 7
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,410,350 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 49 - Director → ME
  • 8
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,336,474 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 70 - Director → ME
  • 9
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 46 - Director → ME
  • 10
    1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    IIF 52 - Director → ME
  • 11
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ 2025-11-10
    IIF 26 - Director → ME
  • 12
    One, Southampton Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-20 ~ 2025-08-01
    IIF 24 - Director → ME
  • 13
    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 (3 parents, 10 offsprings)
    Officer
    2019-11-01 ~ 2025-11-30
    IIF 8 - Director → ME
  • 14
    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 (3 parents)
    Officer
    2019-11-01 ~ 2025-08-15
    IIF 13 - Director → ME
  • 15
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    1 Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    IIF 53 - Director → ME
  • 16
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Active Corporate (6 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    IIF 66 - Director → ME
  • 17
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    One Southampton Row, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,000 GBP2024-08-31
    Officer
    2015-02-01 ~ 2019-11-01
    IIF 43 - Director → ME
  • 18
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-02-01 ~ 2019-11-01
    IIF 39 - Director → ME
  • 19
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-02-01 ~ 2019-11-01
    IIF 41 - Director → ME
  • 20
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ 2023-10-31
    IIF 64 - Director → ME
  • 21
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,775 GBP2023-08-31
    Officer
    2020-02-10 ~ 2023-10-31
    IIF 54 - Director → ME
  • 22
    NML NEWCO LIMITED - 2009-12-17
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 57 - Director → ME
  • 23
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 63 - Director → ME
  • 24
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2024-08-31
    Officer
    2019-11-01 ~ 2025-12-15
    IIF 15 - Director → ME
  • 25
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2024-08-31
    Officer
    2015-01-26 ~ 2019-11-01
    IIF 37 - Director → ME
  • 26
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-02-01 ~ 2019-11-01
    IIF 42 - Director → ME
  • 27
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-02-01 ~ 2019-11-01
    IIF 38 - Director → ME
    2015-01-27 ~ 2015-01-28
    IIF 74 - Director → ME
  • 28
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ 2021-07-31
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.