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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

Wares, John Rankine

    Related profiles found in government register
  • Wares, John Rankine
    British born in January 1948

    Registered addresses and corresponding companies
  • Wares, John Rankine
    British catering executive born in January 1948

    Registered addresses and corresponding companies
    • The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25

      IIF 8
  • Wares, John Rankine
    British company director born in January 1948

    Registered addresses and corresponding companies
    • The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25

      IIF 9
  • Wares, John Rankine
    British director born in January 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BROOKES OUTSIDE CATERING LIMITED
    - now 01271711
    FADS CATERING (LEWISHAM) LIMITED
    - 1982-04-06 01271711
    CARHAX LIMITED
    - 1976-12-31 01271711
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-08-31
    IIF 4 - Director → ME
  • 2
    GILMOUR & PETHER LIMITED
    01709439
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-03 ~ 1996-08-31
    IIF 17 - Director → ME
  • 3
    KELVIN CATERING MANAGEMENT SERVICES LIMITED
    - now SC029819
    KELVIN CATERING LIMITED
    - 1985-05-15 SC029819 SC059276
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    ~ 1992-12-17
    IIF 2 - Director → ME
    1993-01-21 ~ 1996-08-31
    IIF 5 - Director → ME
  • 4
    PRIMARY MANAGEMENT LIMITED
    03159039
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1996-03-01 ~ 1996-08-31
    IIF 15 - Director → ME
  • 5
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C
    - 1992-05-08 01666939
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1992-05-01 ~ 1992-12-17
    IIF 6 - Director → ME
    1993-01-21 ~ 1996-08-31
    IIF 1 - Director → ME
  • 6
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED
    - 2000-02-22 03025566 03025574
    One, Southampton Row, London
    Active Corporate (26 parents, 59 offsprings)
    Officer
    1995-02-23 ~ 1996-08-31
    IIF 10 - Director → ME
  • 7
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED
    - 2000-02-22 03025574 03025566
    One, Southampton Row, London
    Active Corporate (27 parents, 121 offsprings)
    Officer
    1995-02-23 ~ 1996-08-31
    IIF 16 - Director → ME
  • 8
    SODEXO LIMITED - now
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED
    - 2000-02-22 00842846 NF003036... (more)
    One, Southampton Row, London
    Active Corporate (71 parents, 36 offsprings)
    Officer
    1993-01-21 ~ 1996-08-31
    IIF 13 - Director → ME
    ~ 1992-12-17
    IIF 9 - Director → ME
  • 9
    SODEXO PRESTIGE LIMITED - now
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED
    - 2000-02-22 02726494
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1995-01-09 ~ 1996-08-31
    IIF 14 - Director → ME
  • 10
    SODEXO REMOTE SITES SCOTLAND LIMITED - now
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED
    - 2001-01-05 SC059276
    KELVIN CATERING LIMITED
    - 1988-03-01 SC059276 SC029819
    KELVIN CATERING(CAMPS)LIMITED
    - 1985-05-15 SC059276
    Neo Space, Riverside Drive, Aberdeen, Scotland
    Active Corporate (26 parents)
    Officer
    1993-01-21 ~ 1996-08-31
    IIF 11 - Director → ME
    ~ 1992-12-17
    IIF 8 - Director → ME
  • 11
    SODEXO REMOTE SITES SUPPORT SERVICES LIMITED - now
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED
    - 1999-04-22 SC161470
    Neo Space, Riverside Drive, Aberdeen, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-12-14 ~ 1996-08-31
    IIF 12 - Director → ME
  • 12
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED
    - 1994-05-20 00263849
    One, Southampton Row, London
    Dissolved Corporate (19 parents)
    Officer
    1992-06-08 ~ 1993-01-06
    IIF 3 - Director → ME
    1993-01-21 ~ 1996-08-31
    IIF 7 - Director → ME
  • 13
    UNIVERSAL SODEXHO EURASIA LIMITED - now
    UNIVERSAL-SODEXHO EURASIA - 2002-12-18
    ALLIED SUPPORT JV
    - 2000-06-08 SC161471
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1995-11-03 ~ 1996-08-31
    IIF 18 - Director → ME
  • 14
    UNIVERSAL SODEXHO KAZAKHSTAN LIMITED - now
    UNIVERSAL SODEXHO DENMARK LIMITED - 2005-10-26
    INTERNATIONAL RESIDENT
    - 2002-04-22 SC162538
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1996-01-09 ~ 1996-08-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.