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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

Simpson, Roderick Wykeham

    Related profiles found in government register
  • Simpson, Roderick Wykeham
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ

      IIF 1 IIF 2
  • Simpson, Roderick Wykeham
    British chartered accountant born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ

      IIF 3 IIF 4
  • Simpson, Roderick Wykeham
    British company director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Roderick Wykeham
    British director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Roderick Wykeham
    British governance manager born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    icon of address Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2021-10-02
    IIF 21 - Director → ME
  • 2
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar ~ 1997-08-31
    IIF 12 - Director → ME
  • 3
    TRAVEL LLOYD (1989) LIMITED - 1995-01-10
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
    GARDNER MERCHANT LIMITED - 1985-11-01
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-31
    IIF 14 - Director → ME
  • 4
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-03 ~ 1997-08-31
    IIF 10 - Director → ME
  • 5
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-31
    IIF 11 - Director → ME
  • 6
    icon of address One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-06 ~ 1997-08-31
    IIF 19 - Director → ME
  • 7
    KELVIN CATERING LIMITED - 1985-05-15
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-08-31
    IIF 1 - Director → ME
  • 8
    TRAVEL SYSTEM LIMITED - 1990-09-20
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-02-12 ~ 1997-08-31
    IIF 2 - Director → ME
  • 9
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-08-31
    IIF 18 - Director → ME
  • 10
    SODEXHO PASS LIMITED - 2008-01-23
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
    VENDABILITY LIMITED - 1992-05-21
    SODEXO PASS LIMITED - 2010-07-08
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    SAFEGARD LIMITED - 2000-01-28
    icon of address Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-11-27 ~ 1997-08-31
    IIF 8 - Director → ME
  • 11
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1997-08-31
    IIF 7 - Director → ME
  • 12
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1997-08-31
    IIF 6 - Director → ME
  • 13
    WHOLEDALE LIMITED - 1992-11-27
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-28 ~ 1997-08-31
    IIF 15 - Director → ME
  • 14
    GARDNER MERCHANT LIMITED - 2000-02-22
    SODEXHO LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    icon of calendar ~ 1997-08-31
    IIF 16 - Director → ME
  • 15
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 1997-08-31
    IIF 13 - Director → ME
  • 16
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
    icon of address 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    icon of calendar ~ 1997-08-31
    IIF 3 - Director → ME
  • 17
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    icon of calendar 1992-11-20 ~ 1993-01-05
    IIF 5 - Director → ME
  • 18
    AIR-BRITAIN (HISTORIANS) LIMITED - 2015-03-18
    icon of address Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2021-10-02
    IIF 4 - Director → ME
  • 19
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-31
    IIF 9 - Director → ME
  • 20
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 1997-08-31
    IIF 17 - Director → ME
  • 21
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 1997-08-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.