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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

Ford, David Stuart

    Related profiles found in government register
  • Ford, David Stuart
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, David Stuart
    British cheif executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, David Stuart
    British chief executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, David Stuart
    British chief executive officer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, David Stuart
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, David Stuart
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sitio Sobradinho, Casa Fatarca, Cp 257 Z, Fazendas Da Serra, Loule, 8100-327, Algarve, Portugal

      IIF 54
  • Ford, David Stuart
    British born in April 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

      IIF 55
  • Ford, David Stuart
    British chief executive officer

    Registered addresses and corresponding companies

    • icon of address Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED

      IIF 56
child relation
Offspring entities and appointments
Active 3
  • 1
    PROFESSIONAL CRICKETERS' TRUST LIMITED - 2024-08-30
    PCA BENEVOLENT FUND LIMITED - 2018-08-29
    PROFESSIONAL CRICKETERS TRUST LTD - 2019-06-05
    icon of address 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-17 ~ now
    IIF 55 - Director → ME
  • 2
    icon of address George House, 75-83 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address The Granary Brewer Street, Bletchingley, Redhill, England
    Active Corporate (18 parents)
    Current Assets (Company account)
    416,605 GBP2024-04-05
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 54 - LLP Member → ME
Ceased 52
  • 1
    DIPLEMA 170 LIMITED - 1989-02-06
    G.B.M. SERVICES (SCOTLAND) LIMITED - 2015-10-23
    icon of address George House, 75-83 Borough High Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2015-09-18
    IIF 22 - Director → ME
  • 2
    GBM SERVICES LIMITED - 2015-10-23
    SPECINVEST LIMITED - 1998-03-05
    icon of address World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2015-09-18
    IIF 23 - Director → ME
  • 3
    DIPLEMA 119 LIMITED - 1987-03-13
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    G.B.M. SERVICES LIMITED - 1998-03-05
    icon of address World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    icon of calendar 2010-05-01 ~ 2015-09-18
    IIF 25 - Director → ME
  • 4
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 26 - Director → ME
  • 5
    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 1999-08-31 ~ 2002-04-22
    IIF 52 - Director → ME
  • 6
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 40 - Director → ME
  • 7
    RANDOMSENSE LIMITED - 1990-11-14
    icon of address Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2015-06-30
    IIF 53 - Director → ME
  • 8
    CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
    icon of address George House, 75-83 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2015-09-18
    IIF 24 - Director → ME
  • 9
    icon of address One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-06 ~ 1999-08-31
    IIF 39 - Director → ME
  • 10
    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 ~ 2002-04-22
    IIF 35 - Director → ME
  • 11
    REGUS (MANCHESTER) LIMITED - 2012-05-31
    icon of address Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2006-04-20
    IIF 12 - Director → ME
  • 12
    KIDJUNE LIMITED - 1999-01-08
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-31 ~ 2006-04-20
    IIF 18 - Director → ME
  • 13
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2002-04-22
    IIF 49 - Director → ME
  • 14
    REGUS (UK) LIMITED - 2010-05-28
    REGUS (BRISTOL) LIMITED - 1995-10-04
    REGUS (WELWYN) LIMITED - 1995-04-10
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2006-04-20
    IIF 15 - Director → ME
  • 15
    REGUS BUSINESS CENTRES (UK) LIMITED - 2011-10-28
    REGUS (LONDON) LIMITED - 1999-06-04
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2006-04-20
    IIF 9 - Director → ME
  • 16
    icon of address C/o The Insolvency Service Adelaide House, Adelaide Street, Belfast
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2006-04-25
    IIF 19 - Director → ME
  • 17
    REGUS (WATFORD) LIMITED - 2000-01-19
    icon of address 6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2006-04-20
    IIF 7 - Director → ME
  • 18
    TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
    icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2006-04-20
    IIF 21 - Director → ME
    icon of calendar 2003-07-01 ~ 2003-07-25
    IIF 56 - Secretary → ME
  • 19
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 27 - Director → ME
  • 20
    STOCKMANTLE LIMITED - 2000-02-10
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 29 - Director → ME
  • 21
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    IIF 2 - Director → ME
  • 22
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    IIF 36 - Director → ME
  • 23
    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 ~ 1999-08-31
    IIF 47 - Director → ME
  • 24
    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 ~ 1999-08-31
    IIF 31 - Director → ME
  • 25
    VICTORY CLEANING LIMITED - 1983-11-30
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    REDOPAL LIMITED - 1983-03-21
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    IIF 1 - Director → ME
  • 26
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    IIF 41 - Director → ME
  • 27
    SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
    SODEXHO CATERING LIMITED - 1993-05-28
    SODEXHO SERVICES (UK) LIMITED - 2001-12-24
    THILLAR LIMITED - 1984-07-06
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-04-22
    IIF 3 - Director → ME
  • 28
    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 1997-08-31 ~ 2002-04-22
    IIF 44 - Director → ME
  • 29
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    IIF 5 - Director → ME
  • 30
    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 1995-06-30 ~ 2002-04-22
    IIF 43 - Director → ME
  • 31
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    EXPERTRISE LIMITED - 1995-11-15
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    IIF 34 - Director → ME
  • 32
    MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    IIF 48 - Director → ME
  • 33
    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 1997-08-31 ~ 2002-04-24
    IIF 42 - Director → ME
  • 34
    M M & S (2520) LIMITED - 1999-03-03
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-KELVIN LIMITED - 2001-01-17
    icon of address 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    32,000 GBP2024-08-31
    Officer
    icon of calendar 1999-03-10 ~ 2000-10-31
    IIF 45 - Director → ME
  • 35
    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 1999-01-11 ~ 2000-10-31
    IIF 38 - Director → ME
  • 36
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    icon of address 4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-08-31
    Officer
    icon of calendar 1999-01-11 ~ 2000-10-31
    IIF 33 - Director → ME
  • 37
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    IIF 51 - Director → ME
  • 38
    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 1998-12-02 ~ 2002-04-22
    IIF 30 - Director → ME
  • 39
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    STATUS FLEET LIMITED - 1991-06-28
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    IIF 28 - Director → ME
  • 40
    BROOMCO (608) LIMITED - 1992-12-16
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2002-04-22
    IIF 46 - Director → ME
  • 41
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 1999-11-10 ~ 2002-04-22
    IIF 37 - Director → ME
  • 42
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    SODEXHO VENDING LIMITED - 2008-01-25
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2002-04-22
    IIF 4 - Director → ME
  • 43
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 50 - Director → ME
  • 44
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2010-03-31
    IIF 14 - Director → ME
  • 45
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    IIF 11 - Director → ME
  • 46
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    IIF 16 - Director → ME
  • 47
    icon of address Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    IIF 10 - Director → ME
  • 48
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2010-03-31
    IIF 13 - Director → ME
  • 49
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    IIF 8 - Director → ME
  • 50
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    IIF 17 - Director → ME
  • 51
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    icon of address One, Southampton Row, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 32 - Director → ME
  • 52
    RING & BRYMER LIMITED - 1994-05-20
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-31 ~ 2002-04-22
    IIF 6 - Director → ME

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