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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

Mead, Noel Arthur

child relation
Offspring entities and appointments 72
  • 1
    ACTON-BERKELEY TRAVEL LIMITED
    01820688
    One, Southampton Row, London
    Active Corporate (24 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 20 - Secretary → ME
  • 2
    BRIGHT FUTURES GROUP PLC
    - now 04324874
    TFE HOLDINGS PLC - 2002-03-12
    Hatfield, The Avenue, Taunton, Somerset
    Dissolved Corporate (16 parents)
    Officer
    2008-10-31 ~ 2011-12-30
    IIF 2 - Secretary → ME
  • 3
    BROOKES OUTSIDE CATERING LIMITED
    - now 01271711
    FADS CATERING (LEWISHAM) LIMITED
    - 1982-04-06 01271711
    CARHAX LIMITED
    - 1976-12-31 01271711
    One, Southampton Row, London
    Active Corporate (14 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 79 - Director → ME
    ~ 1997-08-31
    IIF 43 - Secretary → ME
  • 4
    BUNZL HOLDING LCE LIMITED - now
    LOCKHART CATERING EQUIPMENT LIMITED
    - 2019-11-01 00970892
    LIGHT OAKS (ENGINEERING) LIMITED
    - 1992-05-15 00970892
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 34 offsprings)
    Officer
    1997-08-31 ~ 2002-05-24
    IIF 93 - Director → ME
    1997-08-31 ~ 1997-08-31
    IIF 83 - Director → ME
    ~ 1997-08-31
    IIF 42 - Secretary → ME
    1999-08-31 ~ 2000-08-31
    IIF 32 - Secretary → ME
  • 5
    CADOGAN CATERERS (WINDSOR) LIMITED
    - now 02102407
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Officer
    1997-07-01 ~ 2000-09-01
    IIF 54 - Secretary → ME
  • 6
    CADOGAN CATERERS LIMITED
    01111780
    One, Southampton Row, London
    Active Corporate (13 parents)
    Officer
    1997-07-01 ~ 1999-08-31
    IIF 25 - Secretary → ME
  • 7
    CHADDLEWOOD CONSULTING LIMITED
    05134593
    100 Crosshall Road, Saint Neots, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    CHRISTMAS EVENTS LIMITED
    - now 02802237
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    1997-10-22 ~ 2000-09-01
    IIF 44 - Secretary → ME
  • 9
    CLIFF EVANS LIMITED - now
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED
    - 2001-02-21 00257349
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Active Corporate (18 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 47 - Secretary → ME
  • 10
    DEPRIX LIMITED
    05569524
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2005-09-21 ~ 2012-03-31
    IIF 27 - Secretary → ME
  • 11
    DIRECTORS TABLE LIMITED
    - now 00033525
    TRAVEL LLOYD (1989) LIMITED
    - 1995-01-10 00033525 00251735
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED
    - 1989-10-27 00033525 00251735
    GARDNER MERCHANT LIMITED
    - 1985-11-01 00033525 00842846, 03282668, 00997828... (more)
    GARDNER MERCHANT FOOD SERVICES LIMITED
    - 1985-10-31 00033525 01986040
    One, Southampton Row, London
    Active Corporate (12 parents)
    Officer
    1997-08-31 ~ 1997-08-31
    IIF 90 - Director → ME
    ~ 1999-08-31
    IIF 68 - Secretary → ME
  • 12
    F & M SOLUTIONS LIMITED
    - now 02753841
    M W VACATIONS LIMITED
    - 2003-11-13 02753841
    Bracks Cottage, Broad Green, Coggeshall, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -31,532 GBP2024-09-30
    Officer
    2003-11-13 ~ now
    IIF 77 - Director → ME
    1992-10-07 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    FORZA SERVICES LIMITED
    06406343
    17 Chapel Road, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    512 GBP2024-10-31
    Officer
    2007-10-23 ~ now
    IIF 15 - Secretary → ME
  • 14
    GARDNER MERCHANT LIMITED - now
    CATERCARE LIMITED
    - 2000-02-22 03282668
    One, Southampton Row, London
    Active Corporate (9 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 88 - Director → ME
    1996-11-22 ~ 1997-08-31
    IIF 72 - Secretary → ME
  • 15
    GENESIS FACILITIES MANAGEMENT LIMITED - now
    GENESIS FACILITIES MANAGEMENT PLC
    - 2025-05-29 01205292
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (18 parents)
    Officer
    1997-07-10 ~ 1999-08-31
    IIF 9 - Secretary → ME
  • 16
    GILMOUR & PETHER LIMITED
    01709439
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-03 ~ 1995-02-16
    IIF 91 - Director → ME
    1994-06-03 ~ 1999-08-31
    IIF 67 - Secretary → ME
  • 17
    GROOM'S COFFEE HOUSE LIMITED
    - now 01168705
    LIGHT OAKS VENDING SUPPLIES LIMITED
    - 1988-05-09 01168705
    One, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    1997-08-31 ~ 1997-08-31
    IIF 82 - Director → ME
    1997-08-31 ~ 1999-08-31
    IIF 95 - Director → ME
    ~ 1997-08-31
    IIF 50 - Secretary → ME
  • 18
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-12-21 ~ 2000-09-20
    IIF 64 - Secretary → ME
  • 19
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    1999-12-21 ~ 2000-09-20
    IIF 63 - Secretary → ME
  • 20
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-12-21 ~ 2000-06-26
    IIF 66 - Secretary → ME
  • 21
    INSTITUTION SUPPLIES (LEEDS) LIMITED
    00364684
    One Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 89 - Director → ME
    1994-09-06 ~ 1997-08-31
    IIF 57 - Secretary → ME
  • 22
    J & M HOLLAND CONSULTING LIMITED
    05293226
    52 Cross Keys Drive, Whittle-le-woods, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24 GBP2017-03-31
    Officer
    2004-11-22 ~ 2017-09-10
    IIF 8 - Secretary → ME
  • 23
    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
    Active Corporate (15 parents)
    Officer
    1997-08-31 ~ 2004-11-25
    IIF 78 - Director → ME
    ~ 2000-04-18
    IIF 24 - Secretary → ME
  • 24
    KEYLINE TRAVEL (SCOTLAND) LIMITED
    - now SC065900
    TRAVEL SYSTEM LIMITED
    - 1990-09-20 SC065900
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    1997-08-31 ~ 2003-11-18
    IIF 80 - Director → ME
    2000-09-01 ~ 2003-11-18
    IIF 5 - Secretary → ME
    1990-02-12 ~ 1997-08-31
    IIF 49 - Secretary → ME
  • 25
    KEYLINE TRAVEL MANAGEMENT LIMITED
    - now 00251735
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED
    - 2000-02-22 00251735 00033525
    TRAVEL LLOYD LIMITED
    - 1989-10-27 00251735 00033525
    CHARLES FOLLETT (HOLDINGS) LIMITED
    - 1978-12-31 00251735
    One, Southampton Row, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    ~ 2003-11-18
    IIF 73 - Secretary → ME
  • 26
    KS BUILDING SERVICES LIMITED
    - now 01327821
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    One, Southampton Row, London
    Active Corporate (17 parents)
    Officer
    1997-07-10 ~ 1999-08-31
    IIF 70 - Secretary → ME
  • 27
    LAWSON BEAUMONT LIMITED
    - now 02668704
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-10-22 ~ 2000-09-01
    IIF 39 - Secretary → ME
  • 28
    NET. CREDIT UNION DEVELOPMENT AGENCY LIMITED
    - now 03807466
    EAST LONDON AND ESSEX CREDIT UNION DEVELOPMENT AGENCY LIMITED - 2000-06-01
    Diocese Of Chelmsford, 53 New Street, Chelmsford, Essex
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1,157 GBP2018-07-31
    Officer
    2005-01-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 29
    P. SOUTHWORTH ELECTRONICS SERVICES LIMITED
    06747532
    31 The Bowers, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 30
    PLUXEE UK LTD - now
    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 02680629 01458883
    RING & BRYMER SUPPLIES LIMITED
    - 1995-06-27 02680629
    VENDABILITY LIMITED - 1992-05-21
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 85 - Director → ME
    1992-11-27 ~ 1997-08-31
    IIF 65 - Secretary → ME
  • 31
    POP ESSEX
    - now 14209838
    POP ESSEX LIMITED
    - 2022-07-06 14209838
    Bracks Cottage Broad Green, Coggeshall, Colchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    26,124 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 75 - Secretary → ME
  • 32
    PRIMARY MANAGEMENT LIMITED
    03159039
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1996-02-14 ~ 2000-08-31
    IIF 33 - Secretary → ME
  • 33
    RA REALISATIONS LIMITED
    - now 03065316
    RESTAURANTS AT WORK LIMITED
    - 2010-12-02 03065316
    Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-30 ~ 2013-09-10
    IIF 37 - Secretary → ME
  • 34
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C
    - 1992-05-08 01666939
    One, Southampton Row, London
    Active Corporate (17 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 76 - Director → ME
    1997-08-31 ~ 1997-08-31
    IIF 81 - Director → ME
    1992-04-10 ~ 1997-08-31
    IIF 6 - Secretary → ME
  • 35
    RUSSELL & BRAND LIMITED
    - now 02343336 03165847, 01986040
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 74 - Secretary → ME
  • 36
    SAFEGARD LIMITED - now
    STOCKMANTLE LIMITED
    - 2000-02-10 01458883
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 69 - Secretary → ME
  • 37
    SODEXO CARE SERVICES LIMITED - now
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED
    - 2000-02-22 00357830
    MARRIOTT HEALTHCARE SERVICES LIMITED
    - 1998-02-10 00357830
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 40 - Secretary → ME
  • 38
    SODEXO CATERING SERVICES LIMITED - now
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT CATERING SERVICES LIMITED
    - 2000-02-22 00812266
    MARRIOTT CATERING SERVICES LIMITED
    - 1998-02-10 00812266
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 22 - Secretary → ME
  • 39
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED
    - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED
    - 2000-02-22 03025566 03025574
    One, Southampton Row, London
    Active Corporate (26 parents, 59 offsprings)
    Officer
    1999-08-31 ~ 2004-01-21
    IIF 94 - Director → ME
    1995-02-23 ~ 1999-08-31
    IIF 7 - Secretary → ME
  • 40
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED
    - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED
    - 2000-02-22 03025574 03025566
    One, Southampton Row, London
    Active Corporate (27 parents, 121 offsprings)
    Officer
    1999-08-31 ~ 2003-11-05
    IIF 86 - Director → ME
    1995-02-23 ~ 1999-08-31
    IIF 4 - Secretary → ME
  • 41
    SODEXO DEFENCE SERVICES LIMITED - now
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED
    - 2000-02-22 01692933
    MARRIOTT COMMERCIAL SERVICES LIMITED
    - 1998-02-09 01692933
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    VICTORY CLEANING LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-03-21
    One, Southampton Row, London
    Active Corporate (29 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 14 - Secretary → ME
  • 42
    SODEXO FOOD SERVICES LIMITED - now
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED
    - 2000-02-22 01986040 00033525
    MARRIOTT FOOD SERVICES LIMITED
    - 1998-02-09 01986040
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 11 - Secretary → ME
  • 43
    SODEXO HEALTHCARE SERVICES LIMITED - now
    SODEXHO HEALTHCARE SERVICES LIMITED
    - 2008-01-25 SC087304
    SODEXHO SERVICES (UK) LIMITED
    - 2001-12-24 SC087304
    SODEXHO CATERING LIMITED - 1993-05-28
    THILLAR LIMITED - 1984-07-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (27 parents)
    Officer
    1996-02-14 ~ 2002-01-09
    IIF 46 - Secretary → ME
  • 44
    SODEXO HOLDINGS LIMITED - now
    SODEXHO HOLDINGS LIMITED
    - 2008-01-23 02987170
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED
    - 2000-02-22 02987170
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London
    Active Corporate (35 parents, 14 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    1995-04-26 ~ 2004-01-21
    IIF 29 - Secretary → ME
  • 45
    SODEXO INTERNATIONAL HOLDINGS LIMITED - now
    SODEXHO INTERNATIONAL HOLDINGS LIMITED
    - 2008-01-25 02719099
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED
    - 2000-02-22 02719099
    WHOLEDALE LIMITED
    - 1992-11-27 02719099
    One, Southampton Row, London
    Active Corporate (17 parents)
    Officer
    1992-11-24 ~ 2003-11-17
    IIF 61 - Secretary → ME
  • 46
    SODEXO LAND TECHNOLOGY LIMITED - now
    SODEXHO LAND TECHNOLOGY LIMITED
    - 2008-01-23 02415051
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED
    - 2000-02-22 02415051
    MARRIOTT LAND TECHNOLOGY LIMITED
    - 1998-02-10 02415051
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    2001-07-27 ~ 2003-11-18
    IIF 34 - Secretary → ME
    1997-10-31 ~ 1999-08-31
    IIF 28 - Secretary → ME
  • 47
    SODEXO LIMITED - now
    SODEXHO LIMITED
    - 2008-01-23 00842846 00997828, NF003036
    GARDNER MERCHANT LIMITED
    - 2000-02-22 00842846 03282668, 00997828, 00033525... (more)
    One, Southampton Row, London
    Active Corporate (71 parents, 36 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    ~ 2003-11-18
    IIF 13 - Secretary → ME
  • 48
    SODEXO MANAGEMENT SERVICES LIMITED - now
    SODEXHO MANAGEMENT SERVICES LIMITED
    - 2008-01-25 03116705
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED
    - 2000-02-22 03116705
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED
    - 1998-02-11 03116705
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    1997-10-31 ~ 2003-11-17
    IIF 41 - Secretary → ME
  • 49
    SODEXO OVERSEAS SERVICES LIMITED - now
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED
    - 2000-02-22 01105555
    MARRIOTT OVERSEAS SERVICES LIMITED
    - 1998-02-10 01105555
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    One, Southampton Row, London
    Active Corporate (20 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 48 - Secretary → ME
  • 50
    SODEXO PRESTIGE LIMITED - now
    SODEXHO PRESTIGE LIMITED
    - 2008-01-23 02726494
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED
    - 2000-02-22 02726494
    SURFLINK LIMITED
    - 1992-11-27 02726494
    One, Southampton Row, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1992-11-24 ~ 2000-08-31
    IIF 59 - Secretary → ME
  • 51
    SODEXO REMOTE SITES HOLDINGS LIMITED - now
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    UNIVERSAL-KELVIN LIMITED
    - 2001-01-17 SC191991
    M M & S (2520) LIMITED - 1999-03-03
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    32,000 GBP2024-08-31
    Officer
    1999-03-10 ~ 2000-04-18
    IIF 30 - Secretary → ME
  • 52
    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
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    ~ 2000-04-18
    IIF 51 - Secretary → ME
  • 53
    SODEXO REMOTE SITES SUPPORT SERVICES LIMITED - now
    SODEXHO SUPPORT SERVICES LIMITED
    - 2008-05-28 SC161470
    KELVIN SUPPORT SERVICES LIMITED
    - 1999-04-22 SC161470
    4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-08-31
    Officer
    1995-11-03 ~ 2000-04-18
    IIF 10 - Secretary → ME
  • 54
    SODEXO SERVICES COMPANY LIMITED - now
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED
    - 2000-02-22 00997828 00842846, 03282668, 00033525... (more)
    MARRIOTT SERVICES LIMITED
    - 1998-02-11 00997828 00937939
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    One, Southampton Row, London
    Active Corporate (29 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 53 - Secretary → ME
  • 55
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED
    - 2008-01-23 02721707
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED
    - 1992-11-13 02721707
    One, Southampton Row, London
    Active Corporate (33 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    1992-11-12 ~ 2003-11-17
    IIF 55 - Secretary → ME
  • 56
    SODEXO SERVICES SCOTLAND LIMITED - now
    SODEXHO SERVICES SCOTLAND LIMITED
    - 2008-02-09 SC127810
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED
    - 2000-02-22 SC127810
    MARRIOTT SERVICES (SCOTLAND) LIMITED
    - 1998-02-10 SC127810
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    STATUS FLEET LIMITED - 1991-06-28
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    1997-10-31 ~ 2003-11-17
    IIF 18 - Secretary → ME
  • 57
    SODEXO SHARE TRUSTEES LIMITED - now
    SODEXHO SHARE TRUSTEES LIMITED
    - 2008-01-25 02755456
    GARDNER MERCHANT SHARE TRUSTEES LIMITED
    - 2000-02-22 02755456
    BROOMCO (608) LIMITED
    - 1992-12-16 02755456 04413851, 04240493, 04349739... (more)
    One, Southampton Row, London
    Active Corporate (18 parents)
    Officer
    2000-01-31 ~ 2003-11-18
    IIF 84 - Director → ME
    1992-12-04 ~ 2003-11-18
    IIF 58 - Secretary → ME
  • 58
    SODEXO TRUSTEE SERVICES LIMITED - now
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED
    - 2008-01-25 02999749
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED
    - 2000-02-22 02999749
    One, Southampton Row, London
    Active Corporate (28 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1994-12-08 ~ 2003-11-18
    IIF 12 - Secretary → ME
  • 59
    SODEXO VENDING LIMITED - now
    SODEXHO VENDING LIMITED - 2008-01-25
    GARDNER MERCHANT VENDING LIMITED
    - 2000-02-22 00697282
    MARRIOTT VENDING SERVICES LIMITED
    - 1998-02-10 00697282
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 17 - Secretary → ME
  • 60
    SPECIAL READS LIMITED
    07965651
    Bracks, Broad Green, Coggeshall, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 62 - Secretary → ME
  • 61
    STRIKECO 1 LIMITED - now
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED
    - 2008-01-25 04337667
    One, Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-22 ~ 2003-11-17
    IIF 19 - Secretary → ME
  • 62
    TAYLORPLAN SERVICES LIMITED
    - now 01343106 00997828
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Active Corporate (22 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 60 - Secretary → ME
  • 63
    THE BRAND GROUP LIMITED
    - now 02342747
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 56 - Secretary → ME
  • 64
    THE TWELVE SIGNS LIMITED
    03037666
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2020-03-31
    Officer
    1995-03-24 ~ 2011-07-31
    IIF 31 - Secretary → ME
  • 65
    TILLERY VALLEY FOODS LIMITED
    - now 02065462
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (35 parents)
    Officer
    1996-11-06 ~ 2000-09-01
    IIF 26 - Secretary → ME
  • 66
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED
    - 1994-05-20 00263849
    One, Southampton Row, London
    Active Corporate (19 parents)
    Officer
    1992-02-21 ~ 1999-08-31
    IIF 21 - Secretary → ME
  • 67
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED
    - 1991-06-03 00769170
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
    - 1984-01-27 00769170
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE)
    - 1978-12-31 00769170 00439673
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    ~ 1992-12-04
    IIF 3 - Secretary → ME
  • 68
    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 ~ 2000-04-18
    IIF 36 - Secretary → ME
  • 69
    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 ~ 2000-04-18
    IIF 38 - Secretary → ME
  • 70
    VENDABILITY LIMITED
    - now 00853076 02680629
    LIGHT OAKS VENDING COMPANY LIMITED
    - 1985-07-31 00853076
    One, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 92 - Director → ME
    ~ 1997-08-31
    IIF 45 - Secretary → ME
  • 71
    WHEATSHEAF CATERING LIMITED
    - now SC063774
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    1996-05-31 ~ 2000-09-01
    IIF 35 - Secretary → ME
  • 72
    WHEATSHEAF LIMITED
    SC147711
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    1997-08-31 ~ 2002-09-30
    IIF 87 - Director → ME
    1996-05-31 ~ 1997-08-31
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.