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

Renton, Jean Mary

    Related profiles found in government register
  • Renton, Jean Mary
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Renton, Jean Mary
    British cfo born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 9
  • Renton, Jean Mary
    British chief finance officer born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 10

    • Old Vicarage, Tar Road, Stanton Harcourt, Witney, Oxfordshire, OX29 5AQ, United Kingdom

      IIF 11
  • Renton, Jean Mary
    British chief operating officer born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA

      IIF 12
  • Renton, Jean Mary
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Renton, Jean Mary
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 72
  • Rernton, Jean Mary
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Division Street, Sheffield, S1 4GE, England

      IIF 73
  • Mrs Jean Mary Renton
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Vicarage, Tar Road, Stanton Harcourt, Witney, Oxfordshire, OX29 5AQ, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 51
  • 1
    One, Southampton Row, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 54 - director → ME
  • 2
    One, Southampton Row, London, England
    Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 63 - director → ME
  • 3
    JETDIGIT LIMITED - 1990-10-17
    Hopetoun House, South Queensferry, West Lothian
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 68 - director → ME
  • 4
    One, Southampton Row, London, England
    Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    IIF 4 - director → ME
  • 5
    120 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 30 - director → ME
  • 6
    CENTERPLATE UK LIMITED - 2015-02-26
    One, Southampton Row, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 65 - director → ME
  • 7
    LINDLEY CATERING LIMITED - 2015-02-26
    I.M.P. LEISURE LIMITED - 2003-07-18
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    One, Southampton Row, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 66 - director → ME
  • 8
    SPARKOTHER LIMITED - 1998-12-30
    One, Southampton Row, London, England
    Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 59 - director → ME
  • 9
    PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
    SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
    PSL PURCHASING LIMITED - 2006-10-02
    P.S.L. (UK) LIMITED - 2006-06-05
    One, Southampton Row, London, England
    Corporate (5 parents)
    Officer
    2020-12-15 ~ now
    IIF 53 - director → ME
  • 10
    PURCHASING SYSTEMS LIMITED - 2020-02-28
    FLOWERQUOTE LIMITED - 1993-05-24
    One, Southampton Row, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 62 - director → ME
  • 11
    JUST HOSPITALITY LIMITED - 2021-01-07
    1st & 2nd Floor Front Offices, 6 Farncombe Road, Worthing, West Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    2,303,496 GBP2020-06-30
    Officer
    2020-12-01 ~ now
    IIF 71 - director → ME
  • 12
    One, Southampton Row, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 61 - director → ME
  • 13
    CURRENTCRAFT LIMITED - 1997-02-06
    One, Southampton Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 52 - director → ME
  • 14
    HALLCO 852 LIMITED - 2003-05-08
    One, Southampton Row, London, England
    Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 56 - director → ME
  • 15
    HBJ 593 LIMITED - 2002-02-22
    Hopetoun House, South Queensferry, West Lothian
    Dissolved corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 69 - director → ME
  • 16
    HBJ 622 LIMITED - 2002-08-20
    49 North Fort Street, Leith, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 16 - director → ME
  • 17
    One, Southampton Row, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 58 - director → ME
  • 18
    One, Southampton Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 57 - director → ME
  • 19
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    One, Southampton Row, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 60 - director → ME
  • 20
    BANKS CONSULTING LIMITED - 2011-06-01
    One, Southampton Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    837,515 GBP2021-03-31
    Officer
    2021-03-30 ~ now
    IIF 55 - director → ME
  • 21
    Old Vicarage Tar Road, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 20 - director → ME
  • 23
    One, Southampton Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    -97,175 GBP2018-04-30
    Officer
    2019-11-01 ~ now
    IIF 49 - director → ME
  • 24
    Hopetoun House, South Queensferry, West Lothian
    Dissolved corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 70 - director → ME
  • 25
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-11-01 ~ dissolved
    IIF 23 - director → ME
  • 26
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    One, Southampton Row, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 6 - director → ME
  • 27
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,437 GBP2018-08-31
    Officer
    2019-11-01 ~ dissolved
    IIF 21 - director → ME
  • 28
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2019-11-01 ~ dissolved
    IIF 18 - director → ME
  • 29
    One, Southampton Row, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-20 ~ now
    IIF 10 - director → ME
  • 30
    SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
    ALLSAVE LIMITED - 2018-05-22
    One, Southampton Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2020-08-31
    Officer
    2023-01-20 ~ now
    IIF 9 - director → ME
  • 31
    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
    2019-11-01 ~ now
    IIF 41 - director → ME
  • 32
    1 Southampton Row, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 24 - director → ME
  • 33
    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
    2019-11-01 ~ now
    IIF 46 - director → ME
  • 34
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 45 - director → ME
  • 35
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (6 parents, 35 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 43 - director → ME
  • 36
    1 Southampton Row, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 1 - director → ME
  • 37
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 47 - director → ME
  • 38
    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
    2019-11-01 ~ now
    IIF 13 - director → ME
  • 39
    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
    2019-11-01 ~ now
    IIF 14 - director → ME
  • 40
    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
    2019-11-01 ~ now
    IIF 15 - director → ME
  • 41
    SODEXO FOUNDATION - 2015-06-06
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Corporate (10 parents)
    Officer
    2025-04-01 ~ now
    IIF 12 - director → ME
  • 42
    1 Southampton Row, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 28 - director → ME
  • 43
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    1 Southampton Row, London
    Dissolved corporate (7 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 25 - director → ME
  • 44
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Corporate (7 parents)
    Officer
    2020-03-06 ~ now
    IIF 42 - director → ME
  • 45
    One, Southampton Row, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 50 - director → ME
  • 46
    FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
    One, Southampton Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    541,558 GBP2017-03-31
    Officer
    2019-11-01 ~ now
    IIF 64 - director → ME
  • 47
    120 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 35 - director → ME
  • 48
    120 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 37 - director → ME
  • 49
    120 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 33 - director → ME
  • 50
    One, Southampton Row, London, England
    Corporate (5 parents)
    Officer
    2019-11-01 ~ now
    IIF 48 - director → ME
  • 51
    One, Southampton Row, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 51 - director → ME
Ceased 21
  • 1
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 34 - director → ME
  • 2
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 31 - director → ME
  • 3
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-10-23 ~ 2023-06-23
    IIF 17 - director → ME
  • 4
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 36 - director → ME
  • 5
    Kirkgate, 19-31 Church Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    1,410,350 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 22 - director → ME
  • 6
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,336,474 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 67 - director → ME
  • 7
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 19 - director → ME
  • 8
    1 Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    IIF 26 - director → ME
  • 9
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    1 Southampton Row, London
    Dissolved corporate (7 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    IIF 27 - director → ME
  • 10
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Corporate (7 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    IIF 44 - director → ME
  • 11
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    One Southampton Row, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2019-11-01
    IIF 8 - director → ME
  • 12
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2019-11-01
    IIF 3 - director → ME
  • 13
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2019-11-01
    IIF 5 - director → ME
  • 14
    120 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-27 ~ 2023-10-31
    IIF 39 - director → ME
  • 15
    120 Leman Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    169,775 GBP2023-08-31
    Officer
    2020-02-10 ~ 2023-10-31
    IIF 29 - director → ME
  • 16
    NML NEWCO LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 32 - director → ME
  • 17
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    2019-11-01 ~ 2023-10-31
    IIF 38 - director → ME
  • 18
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-01-26 ~ 2019-11-01
    IIF 72 - director → ME
  • 19
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2019-11-01
    IIF 7 - director → ME
  • 20
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2019-11-01
    IIF 2 - director → ME
    2015-01-27 ~ 2015-01-28
    IIF 73 - director → ME
  • 21
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ 2021-07-31
    IIF 40 - director → ME

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