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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

Andrew, Philip Richard

child relation
Offspring entities and appointments
Active 8
  • 1
    ALZHEIMER'S DISEASE SOCIETY - 1999-10-01
    icon of address 43-44 Crutched Friars, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address C/o Working Links 2nd Floor, Sun Alliance House 16-26 Albert Road, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address Meadowside, Quality Street, Merstham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -132,082 GBP2016-08-31
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 1 - Director → ME
  • 5
    ELLIPSE HOMES LIMITED - 2009-08-20
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Shepherd And Wedderburn Llp, 191 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address 1 - 11 Carteret Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 18 - Director → ME
Ceased 84
  • 1
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 63 - Director → ME
  • 2
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 98 - Director → ME
  • 3
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 97 - Director → ME
  • 4
    ORACLEBLOCK LIMITED - 1998-03-24
    icon of address One, Southampton Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2009-12-11 ~ 2011-11-01
    IIF 26 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 96 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 99 - Director → ME
  • 7
    CARHAX LIMITED - 1976-12-31
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 88 - Director → ME
  • 8
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 74 - Director → ME
  • 9
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 36 - Director → ME
  • 10
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 25 - Director → ME
  • 11
    LIGHT ACROSS LIMITED - 1993-06-08
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 87 - Director → ME
  • 12
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 57 - Director → ME
  • 13
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2023-04-30
    IIF 8 - Director → ME
  • 14
    CONSUMER CREDIT COUNSELLING SERVICE (WEST LONDON) - 2010-01-07
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 5 - Director → ME
  • 15
    SCREEN BREAK LIMITED - 2006-05-02
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2023-04-30
    IIF 9 - Director → ME
  • 16
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 10 - Director → ME
  • 17
    GARDNER MERCHANT LIMITED - 1985-11-01
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
    TRAVEL LLOYD (1989) LIMITED - 1995-01-10
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 71 - Director → ME
  • 18
    CATERCARE LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 68 - Director → ME
  • 19
    GENESIS FACILITIES MANAGEMENT PLC - 2025-05-29
    K.S. SECURIPRINT LIMITED - 1978-12-31
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 56 - Director → ME
  • 20
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 70 - Director → ME
  • 21
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 37 - Director → ME
  • 22
    HEATOPTION LIMITED - 2000-10-04
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2013-03-28
    IIF 94 - Director → ME
  • 23
    icon of address One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 69 - Director → ME
  • 24
    ALNERY NO. 584 LIMITED - 1987-09-17
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    icon of address One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 85 - Director → ME
    icon of calendar 2009-12-11 ~ 2011-11-01
    IIF 22 - Director → ME
    icon of calendar 2007-05-01 ~ 2008-04-12
    IIF 46 - Director → ME
  • 25
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 79 - Director → ME
  • 26
    KELVIN CATERING LIMITED - 1985-05-15
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 50 - Director → ME
  • 27
    TRAVEL SYSTEM LIMITED - 1990-09-20
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 51 - Director → ME
  • 28
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 1989-10-27
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 75 - Director → ME
  • 29
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 60 - Director → ME
  • 30
    PORTABLE IDEAS LIMITED - 1992-01-27
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 90 - Director → ME
  • 31
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 95 - Director → ME
  • 32
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 100 - Director → ME
  • 33
    icon of address 1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2013-03-28
    IIF 19 - Director → ME
  • 34
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 91 - Director → ME
  • 35
    RAPID 761 LIMITED - 1986-04-15
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 67 - Director → ME
  • 36
    POETFIELD P L C - 1992-05-08
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 83 - Director → ME
  • 37
    MILNCOAT LIMITED - 1980-12-31
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 58 - Director → ME
  • 38
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 54 - Director → ME
  • 39
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 32 - Director → ME
  • 40
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 93 - Director → ME
  • 41
    STOCKMANTLE LIMITED - 2000-02-10
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 77 - Director → ME
  • 42
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 64 - Director → ME
  • 43
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 65 - Director → ME
  • 44
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 78 - Director → ME
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 23 - Director → ME
  • 45
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 27 - Director → ME
    icon of calendar 2012-01-01 ~ 2012-01-01
    IIF 72 - Director → ME
  • 46
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    VICTORY CLEANING LIMITED - 1983-11-30
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    REDOPAL LIMITED - 1983-03-21
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 82 - Director → ME
  • 47
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 66 - Director → ME
  • 48
    RUSSELL & BRAND LIMITED - 1996-10-11
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 55 - Director → ME
  • 49
    SODEXHO CATERING LIMITED - 1993-05-28
    SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
    SODEXHO SERVICES (UK) LIMITED - 2001-12-24
    THILLAR LIMITED - 1984-07-06
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 52 - Director → ME
  • 50
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    icon of address One, Southampton Row, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 31 - Director → ME
  • 51
    WHOLEDALE LIMITED - 1992-11-27
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 80 - Director → ME
  • 52
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 41 - Director → ME
    icon of calendar 2012-01-01 ~ 2012-01-01
    IIF 86 - Director → ME
  • 53
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    MINIPALM LIMITED - 1989-10-16
    LAND TECHNOLOGY LIMITED - 1994-07-15
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 84 - Director → ME
  • 54
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 73 - Director → ME
    icon of calendar 2011-03-18 ~ 2012-01-01
    IIF 33 - Director → ME
  • 55
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    EXPERTRISE LIMITED - 1995-11-15
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 76 - Director → ME
  • 56
    MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 29 - Director → ME
  • 57
    SURFLINK LIMITED - 1992-11-27
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 89 - Director → ME
  • 58
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    icon of address One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2013-03-28
    IIF 40 - Director → ME
  • 59
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    MARRIOTT SERVICES LIMITED - 1998-02-11
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 59 - Director → ME
  • 60
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    MANSIONHILL LIMITED - 1992-11-13
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 61 - Director → ME
  • 61
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    STATUS FLEET LIMITED - 1991-06-28
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 48 - Director → ME
  • 62
    BROOMCO (608) LIMITED - 1992-12-16
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 35 - Director → ME
  • 63
    SODEXHO FOUNDATION - 2008-01-25
    SODEXO FOUNDATION - 2015-06-06
    icon of address One, Southampton Row, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    IIF 62 - Director → ME
  • 64
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    icon of address One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2007-08-01 ~ 2008-06-04
    IIF 44 - Director → ME
    icon of calendar 2009-09-15 ~ 2011-06-13
    IIF 49 - Director → ME
  • 65
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
    SODEXHO VENDING LIMITED - 2008-01-25
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 34 - Director → ME
  • 66
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    icon of address One, Southampton Row, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 53 - Director → ME
  • 67
    RANDOTTE WLS LIMITED - 2017-06-15
    icon of address Carus House, Dumbarton Road, Clydebank, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2017-08-14
    IIF 12 - Director → ME
  • 68
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 6 - Director → ME
  • 69
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 4 - Director → ME
  • 70
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 7 - Director → ME
  • 71
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 92 - Director → ME
  • 72
    PRESTIGE TICKETING LIMITED - 2016-04-13
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2013-03-28
    IIF 43 - Director → ME
  • 73
    BERKELEY SANITATION LIMITED - 1992-06-11
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 42 - Director → ME
  • 74
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    icon of address One, Southampton Row, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 38 - Director → ME
  • 75
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2017-06-27
    IIF 11 - Director → ME
  • 76
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2017-06-26
    IIF 20 - Director → ME
  • 77
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-26 ~ 2017-06-26
    IIF 15 - Director → ME
  • 78
    KEYRARE LIMITED - 1987-02-17
    icon of address C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ 2012-01-01
    IIF 28 - Director → ME
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 81 - Director → ME
  • 79
    RING & BRYMER LIMITED - 1994-05-20
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 39 - Director → ME
  • 80
    KALYX LIMITED - 2006-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 30 - Director → ME
  • 81
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 24 - Director → ME
  • 82
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 47 - Director → ME
  • 83
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 17 - Director → ME
  • 84
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2017-06-27
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.