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

Herbert Jones, Rebecca Sian

    Related profiles found in government register
  • 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 1
  • 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 12
  • 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 13 IIF 14
  • Herbert Jones, Sian
    British cfo born in September 1960

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

    Registered addresses and corresponding companies

    • 11 Rue Saint Senoch, Paris, 75017, FOREIGN, France

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    UNIVERSAL SERVICES (EUROPE) LIMITED - 2008-05-28
    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 (4 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 10 - director → ME
  • 2
    UNIVERSAL SODEXHO DENMARK LIMITED - 2005-10-26
    INTERNATIONAL RESIDENT - 2002-04-22
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 9 - director → ME
Ceased 16
  • 1
    ORACLEBLOCK LIMITED - 1998-03-24
    One, Southampton Row, London
    Corporate (5 parents)
    Officer
    2002-01-31 ~ 2005-10-20
    IIF 16 - director → ME
  • 2
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2002-04-23 ~ 2005-10-20
    IIF 14 - director → ME
  • 3
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2002-04-23 ~ 2005-10-20
    IIF 13 - director → ME
  • 4
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2006-02-24
    IIF 18 - director → ME
  • 5
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2003-02-12 ~ 2005-10-20
    IIF 15 - director → ME
  • 6
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2003-02-12 ~ 2005-10-20
    IIF 17 - director → ME
  • 7
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
    SODEXO PASS LIMITED - 2010-07-08
    SODEXHO PASS LIMITED - 2008-01-23
    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
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-02-27 ~ 2010-12-02
    IIF 1 - director → ME
  • 8
    1 Southampton Row, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-07-17 ~ 2016-02-18
    IIF 12 - director → ME
  • 9
    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
    Corporate (5 parents, 10 offsprings)
    Officer
    1995-09-26 ~ 2007-12-13
    IIF 6 - director → ME
  • 10
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2007-12-13
    IIF 7 - director → ME
  • 11
    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 ~ 2007-12-13
    IIF 2 - director → ME
  • 12
    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
    2000-10-31 ~ 2011-02-18
    IIF 5 - director → ME
  • 13
    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
    2000-05-29 ~ 2011-02-18
    IIF 8 - director → ME
  • 14
    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
    1999-05-04 ~ 2011-02-18
    IIF 3 - director → ME
  • 15
    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
    1997-12-03 ~ 2007-12-13
    IIF 11 - director → ME
  • 16
    UNIVERSAL-SODEXHO EURASIA - 2002-12-18
    ALLIED SUPPORT JV - 2000-06-08
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2001-07-12 ~ 2016-02-28
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.