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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

Berkeley, Carl Henri

    Related profiles found in government register
  • Berkeley, Carl Henri
    Australian born in February 1936

    Registered addresses and corresponding companies
  • Berkeley, Carl Henri
    Australian chief executive born in February 1936

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ACTON-BERKELEY TRAVEL LIMITED
    01820688
    One, Southampton Row, London
    Active Corporate (24 parents)
    Officer
    ~ 1995-11-25
    IIF 5 - Director → ME
  • 2
    SODEXO CARE SERVICES LIMITED - now
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
    TAYLORPLAN HOSPITAL SERVICES LIMITED
    - 1996-09-18 00357830
    TAYLORPLAN CATERING LIMITED
    - 1991-09-04 00357830 00997828... (more)
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED
    - 1986-07-07 00357830
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    ~ 1995-11-25
    IIF 3 - Director → ME
  • 3
    SODEXO CATERING SERVICES LIMITED - now
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN CATERING LIMITED
    - 1996-09-18 00812266 00997828... (more)
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    1993-06-14 ~ 1995-11-25
    IIF 6 - Director → ME
  • 4
    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
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED
    - 1996-09-18 01692933
    BERKELEY-TAYLORPLAN SERVICES LIMITED
    - 1986-07-24 01692933
    VICTORY CLEANING LIMITED
    - 1983-11-30 01692933
    REDOPAL LIMITED
    - 1983-03-21 01692933
    One, Southampton Row, London
    Active Corporate (29 parents)
    Officer
    ~ 1995-11-25
    IIF 4 - Director → ME
  • 5
    SODEXO LAND TECHNOLOGY LIMITED - now
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED
    - 1996-09-18 02415051
    LAND TECHNOLOGY LIMITED
    - 1994-07-15 02415051
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    1993-08-23 ~ 1995-11-25
    IIF 1 - Director → ME
  • 6
    SODEXO OVERSEAS SERVICES LIMITED - now
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
    TAYLORPLAN OVERSEAS SERVICES LIMITED
    - 1996-09-18 01105555
    TAYLORPLAN CATERING(SCOTLAND)LIMITED
    - 1992-06-30 01105555
    One, Southampton Row, London
    Active Corporate (20 parents)
    Officer
    ~ 1995-11-25
    IIF 8 - Director → ME
  • 7
    SODEXO SERVICES COMPANY LIMITED - now
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED
    - 1996-09-18 00997828 01343106
    TAYLORPLAN CATERING LIMITED
    - 1986-07-07 00997828 00812266... (more)
    One, Southampton Row, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    ~ 1995-11-25
    IIF 7 - Director → ME
  • 8
    SODEXO SERVICES SCOTLAND LIMITED - now
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED
    - 1996-09-23 SC127810
    STATUS FLEET LIMITED
    - 1991-06-28 SC127810
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    1991-06-27 ~ 1995-11-25
    IIF 10 - Director → ME
  • 9
    SODEXO VENDING LIMITED - now
    SODEXHO VENDING LIMITED - 2008-01-25
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN VENDING SERVICES LIMITED
    - 1996-09-18 00697282
    TAYLORS VENDING SERVICES LIMITED
    - 1986-06-27 00697282
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    ~ 1995-11-25
    IIF 2 - Director → ME
  • 10
    TAYLORPLAN SERVICES LIMITED - now
    TAYLORPLAN BUILDING SERVICES LIMITED
    - 1997-02-13 01343106
    BERKELEY SANITATION LIMITED
    - 1992-06-11 01343106
    One, Southampton Row, London
    Active Corporate (22 parents)
    Officer
    ~ 1995-11-25
    IIF 9 - Director → ME

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