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

Ford, David Stuart

    Related profiles found in government register
  • Ford, David Stuart
    British cheif executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, David Stuart
    British chief executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, David Stuart
    British chief executive officer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, David Stuart
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, David Stuart
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sitio Sobradinho, Casa Fatarca, Cp 257 Z, Fazendas Da Serra, Loule, 8100-327, Algarve, Portugal

      IIF 53
  • Ford, David Stuart
    British company director born in April 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

      IIF 54
  • Ford, David Stuart
    British chief executive officer

    Registered addresses and corresponding companies

    • Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED

      IIF 55
child relation
Offspring entities and appointments
Active 3
  • 1
    PROFESSIONAL CRICKETERS' TRUST LIMITED - 2024-08-30
    PROFESSIONAL CRICKETERS TRUST LTD - 2019-06-05
    PCA BENEVOLENT FUND LIMITED - 2018-08-29
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Corporate (8 parents, 1 offspring)
    Officer
    2008-05-17 ~ now
    IIF 54 - director → ME
  • 2
    George House, 75-83 Borough High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 14 - director → ME
  • 3
    The Granary Brewer Street, Bletchingley, Redhill, England
    Corporate (18 parents)
    Current Assets (Company account)
    416,605 GBP2024-04-05
    Officer
    2011-12-01 ~ now
    IIF 53 - llp-member → ME
Ceased 51
  • 1
    G.B.M. SERVICES (SCOTLAND) LIMITED - 2015-10-23
    DIPLEMA 170 LIMITED - 1989-02-06
    George House, 75-83 Borough High Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2015-09-18
    IIF 16 - director → ME
  • 2
    GBM SERVICES LIMITED - 2015-10-23
    SPECINVEST LIMITED - 1998-03-05
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2010-05-01 ~ 2015-09-18
    IIF 17 - director → ME
  • 3
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    2010-05-01 ~ 2015-09-18
    IIF 19 - director → ME
  • 4
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 20 - director → ME
  • 5
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 29 offsprings)
    Officer
    1999-08-31 ~ 2002-04-22
    IIF 51 - director → ME
  • 6
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 35 - director → ME
  • 7
    RANDOMSENSE LIMITED - 1990-11-14
    Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-06-30
    IIF 52 - director → ME
  • 8
    CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
    George House, 75-83 Borough High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-01 ~ 2015-09-18
    IIF 18 - director → ME
  • 9
    One Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-06 ~ 1999-08-31
    IIF 32 - director → ME
  • 10
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-31 ~ 2002-04-22
    IIF 28 - director → ME
  • 11
    REGUS (MANCHESTER) LIMITED - 2012-05-31
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-01-23 ~ 2006-04-20
    IIF 6 - director → ME
  • 12
    KIDJUNE LIMITED - 1999-01-08
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2003-05-31 ~ 2006-04-20
    IIF 12 - director → ME
  • 13
    One, Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-08 ~ 2002-04-22
    IIF 48 - director → ME
  • 14
    REGUS (UK) LIMITED - 2010-05-28
    REGUS (BRISTOL) LIMITED - 1995-10-04
    REGUS (WELWYN) LIMITED - 1995-04-10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-01-23 ~ 2006-04-20
    IIF 9 - director → ME
  • 15
    REGUS BUSINESS CENTRES (UK) LIMITED - 2011-10-28
    REGUS (LONDON) LIMITED - 1999-06-04
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-01-23 ~ 2006-04-20
    IIF 3 - director → ME
  • 16
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2006-04-25
    IIF 13 - director → ME
  • 17
    REGUS (WATFORD) LIMITED - 2000-01-19
    6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-23 ~ 2006-04-20
    IIF 1 - director → ME
  • 18
    TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2006-04-20
    IIF 15 - director → ME
    2003-07-01 ~ 2003-07-25
    IIF 55 - secretary → ME
  • 19
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 21 - director → ME
  • 20
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 23 - director → ME
  • 21
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ 2002-04-22
    IIF 34 - director → ME
  • 22
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ 2002-04-22
    IIF 29 - director → ME
  • 23
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (4 parents, 48 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    IIF 46 - director → ME
  • 24
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (4 parents, 95 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    IIF 25 - director → ME
  • 25
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    VICTORY CLEANING LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-03-21
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ 2002-04-22
    IIF 33 - director → ME
  • 26
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ 2002-04-22
    IIF 37 - director → ME
  • 27
    SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
    SODEXHO SERVICES (UK) LIMITED - 2001-12-24
    SODEXHO CATERING LIMITED - 1993-05-28
    THILLAR LIMITED - 1984-07-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2002-01-09 ~ 2002-04-22
    IIF 36 - director → ME
  • 28
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-08-31 ~ 2002-04-22
    IIF 42 - director → ME
  • 29
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ 2002-04-22
    IIF 41 - director → ME
  • 30
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (6 parents, 35 offsprings)
    Officer
    1995-06-30 ~ 2002-04-22
    IIF 40 - director → ME
  • 31
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-31 ~ 2002-04-22
    IIF 27 - director → ME
  • 32
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ 2002-04-22
    IIF 47 - director → ME
  • 33
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Corporate (3 parents, 9 offsprings)
    Officer
    1997-08-31 ~ 2002-04-24
    IIF 38 - director → ME
  • 34
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-10 ~ 2000-10-31
    IIF 43 - director → ME
  • 35
    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
    Corporate (4 parents)
    Officer
    1999-01-11 ~ 2000-10-31
    IIF 31 - director → ME
  • 36
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2000-10-31
    IIF 26 - director → ME
  • 37
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    One, Southampton Row, London
    Corporate (4 parents, 9 offsprings)
    Officer
    1997-10-31 ~ 2002-04-22
    IIF 50 - director → ME
  • 38
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1998-12-02 ~ 2002-04-22
    IIF 24 - director → ME
  • 39
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    STATUS FLEET LIMITED - 1991-06-28
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1997-10-31 ~ 2002-04-22
    IIF 22 - director → ME
  • 40
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    One, Southampton Row, London
    Corporate (3 parents)
    Officer
    2001-08-31 ~ 2002-04-22
    IIF 45 - director → ME
  • 41
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1999-11-10 ~ 2002-04-22
    IIF 30 - director → ME
  • 42
    SODEXHO VENDING LIMITED - 2008-01-25
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ 2002-04-22
    IIF 39 - director → ME
  • 43
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 49 - director → ME
  • 44
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-11 ~ 2010-03-31
    IIF 8 - director → ME
  • 45
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ 2010-03-31
    IIF 5 - director → ME
  • 46
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2010-03-31
    IIF 10 - director → ME
  • 47
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2008-08-04 ~ 2010-03-31
    IIF 4 - director → ME
  • 48
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-11 ~ 2010-03-31
    IIF 7 - director → ME
  • 49
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2010-03-31
    IIF 2 - director → ME
  • 50
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2010-03-31
    IIF 11 - director → ME
  • 51
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1997-08-31 ~ 2002-04-22
    IIF 44 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.