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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sian, Herbert Jones

    Related profiles found in government register
  • Sian, Herbert Jones
    British cfo born in September 1960

    Registered addresses and corresponding companies
    • 11 Rue Saint Senoch, Paris, 75017, FOREIGN, France

      IIF 1
  • Herbert Jones, Sian
    British c f o born in September 1960

    Registered addresses and corresponding companies
    • 11 Rue Saint Senoch, Paris, 75017, FOREIGN, France

      IIF 2 IIF 3
  • Herbert Jones, Sian
    British cfo born in September 1960

    Registered addresses and corresponding companies
  • Herbert Jones, Rebecca Sian
    British chief financial officer born in September 1960

    Resident in France

    Registered addresses and corresponding companies
    • Solar House, Kings Way, Stevenage, SG1 2UA

      IIF 7
  • Herbert Jones, Rebecca Sian
    British company director born in September 1960

    Resident in France

    Registered addresses and corresponding companies
  • Herbert Jones, Rebecca Sian
    British director born in September 1960

    Resident in France

    Registered addresses and corresponding companies
  • Herbert-jones, Sian Rebecca
    British director born in September 1960

    Resident in France

    Registered addresses and corresponding companies
    • 1, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    AGECROFT PRISON MANAGEMENT LIMITED
    - now 03509050
    ORACLEBLOCK LIMITED - 1998-03-24
    One, Southampton Row, London
    Active Corporate (20 parents)
    Officer
    2002-01-31 ~ 2005-10-20
    IIF 5 - Director → ME
  • 2
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2005-10-20
    IIF 3 - Director → ME
  • 3
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-04-23 ~ 2005-10-20
    IIF 2 - Director → ME
  • 4
    KALYX LIMITED - now
    U.K. DETENTION SERVICES LIMITED
    - 2006-10-11 02147491 05700816
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2006-02-24
    IIF 1 - Director → ME
  • 5
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2005-10-20
    IIF 4 - Director → ME
  • 6
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-02-12 ~ 2005-10-20
    IIF 6 - Director → ME
  • 7
    PLUXEE UK LTD - now
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED
    - 2023-09-26 02680629
    SODEXO PASS LIMITED
    - 2010-07-08 02680629
    SODEXHO PASS LIMITED
    - 2008-01-23 02680629
    SAFEGARD LIMITED - 2000-01-28
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    VENDABILITY LIMITED - 1992-05-21
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2004-02-27 ~ 2010-12-02
    IIF 7 - Director → ME
  • 8
    SODEXO GLOBAL SERVICES UK LIMITED
    08146193
    1 Southampton Row, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2012-07-17 ~ 2016-02-18
    IIF 18 - Director → ME
  • 9
    SODEXO HOLDINGS LIMITED - now
    SODEXHO HOLDINGS LIMITED
    - 2008-01-23 02987170
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED
    - 2000-02-22 02987170
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London
    Active Corporate (35 parents, 14 offsprings)
    Officer
    1995-09-26 ~ 2007-12-13
    IIF 12 - Director → ME
  • 10
    SODEXO INVESTMENT SERVICES LIMITED - now
    SODEXHO INVESTMENT SERVICES LIMITED
    - 2008-01-23 04371939
    One, Southampton Row, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2007-12-13
    IIF 13 - Director → ME
  • 11
    SODEXO MANAGEMENT SERVICES LIMITED - now
    SODEXHO MANAGEMENT SERVICES LIMITED
    - 2008-01-25 03116705
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED
    - 2000-02-22 03116705
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED
    - 1998-02-11 03116705
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-10-31 ~ 2007-12-13
    IIF 8 - Director → ME
  • 12
    SODEXO REMOTE SITES EUROPE LIMITED
    - now SC124507
    UNIVERSAL SERVICES (EUROPE) LIMITED
    - 2008-05-28 SC124507
    UNIVERSAL OGDEN SERVICES LIMITED - 1997-04-08
    DUNWILCO (209) LIMITED - 1990-07-02
    5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 13
    SODEXO REMOTE SITES HOLDINGS LIMITED
    - now SC191991
    SODEXO REMOTES SITES HOLDINGS LIMITED
    - 2008-07-10 SC191991
    UNIVERSAL-SODEXHO HOLDINGS LIMITED
    - 2008-05-28 SC191991
    UNIVERSAL-KELVIN LIMITED
    - 2001-01-17 SC191991
    M M & S (2520) LIMITED - 1999-03-03
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2000-10-31 ~ 2011-02-18
    IIF 11 - Director → ME
  • 14
    SODEXO REMOTE SITES SCOTLAND LIMITED
    - now SC059276
    UNIVERSAL-SODEXHO SCOTLAND LIMITED
    - 2008-05-28 SC059276
    KELVIN INTERNATIONAL SERVICES LIMITED
    - 2001-01-05 SC059276
    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 (25 parents)
    Officer
    2000-05-29 ~ 2011-02-18
    IIF 14 - Director → ME
  • 15
    SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
    - now SC161470
    SODEXHO SUPPORT SERVICES LIMITED
    - 2008-05-28 SC161470
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2011-02-18
    IIF 9 - Director → ME
  • 16
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED
    - 2008-01-23 02721707
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (33 parents)
    Officer
    1997-12-03 ~ 2007-12-13
    IIF 17 - Director → ME
  • 17
    UNIVERSAL SODEXHO EURASIA LIMITED
    - now SC161471
    UNIVERSAL-SODEXHO EURASIA
    - 2002-12-18 SC161471
    ALLIED SUPPORT JV - 2000-06-08
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2001-07-12 ~ 2016-02-28
    IIF 10 - Director → ME
  • 18
    UNIVERSAL SODEXHO KAZAKHSTAN LIMITED
    - now SC162538
    UNIVERSAL SODEXHO DENMARK LIMITED
    - 2005-10-26 SC162538
    INTERNATIONAL RESIDENT
    - 2002-04-22 SC162538
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 15 - Director → ME

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