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

Henry, Pierre Simon Jules

    Related profiles found in government register
  • Henry, Pierre Simon Jules
    Belgian director born in January 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 1

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

      IIF 2
  • Henry, Pierre Simon Jules
    Belgian none born in January 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • Sodexo Pass International, 255 Quai De La Bataille De, Stalingrad, 92130 Issy Les Moulineux, France

      IIF 3
  • Henry, Pierre
    Belgian chief operating officer born in January 1952

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr Pierre Henry
    French born in July 1946

    Resident in Belgium

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 5
  • Henry, Pierre
    French company director born in July 1946

    Resident in France

    Registered addresses and corresponding companies

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU, England

      IIF 6
  • Henry, Pierre
    French director born in July 1946

    Resident in France

    Registered addresses and corresponding companies

    • 3/5 Rue De La Haute Borne, Eragny-sur-oise, France

      IIF 7
  • Henry, Pierre
    French

    Registered addresses and corresponding companies

    • 3/5 Rue De La Haute Borne, Eragny-sur-oise, France

      IIF 8
  • Henry, Pierre
    French company director

    Registered addresses and corresponding companies

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU, England

      IIF 9
  • Pierre Henry
    French born in July 1946

    Resident in France

    Registered addresses and corresponding companies

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 2 - Director → ME
  • 2
    KILT LIMITED - 1997-11-20
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-19 ~ dissolved
    IIF 6 - Director → ME
    1997-09-19 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GIFTGEM-PIERRE HENRY LIMITED - 1991-08-09
    GIFTGEM LIMITED - 1989-08-07
    50 Seymour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,047 GBP2023-12-31
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    GIFTGEM-PIERRE HENRY LIMITED - 1991-08-09
    GIFTGEM LIMITED - 1989-08-07
    50 Seymour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,047 GBP2023-12-31
    Officer
    ~ 2002-02-01
    IIF 8 - Secretary → ME
  • 2
    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
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2002-03-01 ~ 2012-09-04
    IIF 4 - Director → ME
  • 3
    1 Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ 2017-03-13
    IIF 1 - Director → ME
  • 4
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ 2013-05-08
    IIF 3 - Director → ME

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