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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

Carter, Stuart Anthony

child relation
Offspring entities and appointments
Active 88
  • 1
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 88 - Director → ME
  • 2
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2005-10-24 ~ now
    IIF 20 - Director → ME
  • 3
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2005-10-24 ~ now
    IIF 18 - Director → ME
  • 4
    ORACLEBLOCK LIMITED - 1998-03-24
    One, Southampton Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2005-10-20 ~ now
    IIF 38 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-10-01 ~ now
    IIF 16 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2017-10-12 ~ now
    IIF 19 - Director → ME
  • 7
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 52 - Director → ME
  • 8
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 96 - Director → ME
  • 9
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 50 - Director → ME
  • 10
    One, Southampton Row, London
    Active Corporate (1 parent)
    Officer
    2013-03-28 ~ now
    IIF 39 - Director → ME
  • 11
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 59 - Director → ME
  • 12
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ now
    IIF 110 - Director → ME
  • 13
    TRAVEL LLOYD (1989) LIMITED - 1995-01-10
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
    Related registration: 00251735
    GARDNER MERCHANT LIMITED - 1985-11-01
    Related registrations: NF003036, 00842846, 00997828, 03282668
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
    Related registration: 01986040
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 25 - Director → ME
  • 14
    GARDNER MERCHANT LIMITED
    - now
    Other registered numbers: NF003036, 00033525, 00842846, 00997828
    CATERCARE LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ now
    IIF 40 - Director → ME
  • 15
    GENESIS FACILITIES MANAGEMENT PLC - 2025-05-29
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 32 - Director → ME
  • 16
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 104 - Director → ME
  • 17
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 115 - Director → ME
  • 18
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 85 - Director → ME
  • 19
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2007-06-07 ~ now
    IIF 4 - Director → ME
  • 20
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 7 - Director → ME
  • 21
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2007-06-07 ~ now
    IIF 1 - Director → ME
  • 22
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 3 - Director → ME
  • 23
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2005-09-30 ~ now
    IIF 5 - Director → ME
  • 24
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 2 - Director → ME
  • 25
    One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 93 - Director → ME
  • 26
    KALYX LIMITED
    - now
    Other registered numbers: 05959643, 05700816
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 45 - Director → ME
  • 27
    KALYX SERVICES LIMITED
    Other registered numbers: 05700816, 02147491
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2013-03-28 ~ dissolved
    IIF 107 - Director → ME
  • 28
    KELVIN CATERING LIMITED - 1985-05-15
    Related registration: SC059276
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 13 - Director → ME
  • 29
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 12 - Director → ME
  • 30
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    Related registration: 00033525
    TRAVEL LLOYD LIMITED - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 22 - Director → ME
  • 31
    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 (2 parents)
    Officer
    2013-03-28 ~ now
    IIF 108 - Director → ME
  • 32
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 56 - Director → ME
  • 33
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 46 - Director → ME
  • 34
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2025-02-28 ~ now
    IIF 58 - Director → ME
  • 35
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-10-12 ~ now
    IIF 15 - Director → ME
  • 36
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2017-10-12 ~ now
    IIF 17 - Director → ME
  • 37
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 117 - Director → ME
  • 38
    RAPID 761 LIMITED - 1986-04-15
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 106 - Director → ME
  • 39
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 35 - Director → ME
  • 40
    MILNCOAT LIMITED - 1980-12-31
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 112 - Director → ME
  • 41
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 95 - Director → ME
  • 42
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-11-04 ~ now
    IIF 53 - Director → ME
  • 43
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-11-04 ~ now
    IIF 54 - Director → ME
  • 44
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2003-11-04 ~ now
    IIF 48 - Director → ME
  • 45
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-02-11 ~ now
    IIF 8 - Director → ME
  • 46
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-02-11 ~ now
    IIF 9 - Director → ME
  • 47
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    Related registrations: 07322743, 10213322
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    One, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 111 - Director → ME
  • 48
    RUGBY TRAVEL & HOSPITALITY LIMITED
    - now
    Other registered numbers: 07322743, 05174404
    RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
    Related registrations: 07322743, 05174404
    AVERCO01062016 LIMITED - 2016-06-06
    1 Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-06-03 ~ now
    IIF 75 - Director → ME
  • 49
    RUSSELL & BRAND LIMITED
    - now
    Other registered numbers: 01986040, 03165847
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 116 - Director → ME
  • 50
    One, Southampton Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-20 ~ now
    IIF 30 - Director → ME
  • 51
    SAFEGARD LIMITED
    - now
    Other registered number: 02680629
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 101 - Director → ME
  • 52
    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
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    Related registrations: 00812266, 00997828
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 26 - Director → ME
  • 53
    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
    Related registrations: 00357830, 00997828
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ now
    IIF 100 - Director → ME
  • 54
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    Related registration: 03025574
    One, Southampton Row, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 24 - Director → ME
  • 55
    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
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    VICTORY CLEANING LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-03-21
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 27 - Director → ME
  • 56
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 98 - Director → ME
  • 57
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    Related registration: 00033525
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    RUSSELL & BRAND LIMITED - 1996-10-11
    Related registrations: 02343336, 03165847
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 44 - Director → ME
  • 58
    SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
    SODEXHO SERVICES (UK) LIMITED - 2001-12-24
    SODEXHO CATERING LIMITED - 1993-05-28
    THILLAR LIMITED - 1984-07-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 10 - Director → ME
  • 59
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    2017-05-25 ~ now
    IIF 21 - Director → ME
  • 60
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 92 - Director → ME
  • 61
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    2003-03-21 ~ now
    IIF 47 - Director → ME
  • 62
    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
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 36 - Director → ME
  • 63
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    2013-03-28 ~ now
    IIF 34 - Director → ME
  • 64
    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
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ now
    IIF 91 - Director → ME
  • 65
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 55 - Director → ME
  • 66
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 49 - Director → ME
  • 67
    SODEXO SERVICES COMPANY LIMITED
    - now
    Other registered numbers: NF003036, 00842846
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    Related registrations: NF003036, 00842846
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    Related registrations: NF003036, 00033525, 00842846, 03282668
    MARRIOTT SERVICES LIMITED - 1998-02-11
    Related registration: 00937939
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    Related registration: 01343106
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    Related registrations: 00357830, 00812266
    One, Southampton Row, London
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    2013-03-28 ~ now
    IIF 23 - Director → ME
  • 68
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    2013-03-28 ~ now
    IIF 33 - Director → ME
  • 69
    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
    STATUS FLEET LIMITED - 1991-06-28
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ now
    IIF 72 - Director → ME
  • 70
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    Related registrations: 04240551, 05280926, 05280931, 03591250
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 120 - Director → ME
  • 71
    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
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ now
    IIF 37 - Director → ME
  • 72
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    1 Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 73
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    Related registrations: 10213322, 05174404
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Active Corporate (6 parents)
    Officer
    2013-03-28 ~ now
    IIF 29 - Director → ME
  • 74
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 121 - Director → ME
  • 75
    PRESTIGE TICKETING LIMITED - 2016-04-13
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 114 - Director → ME
  • 76
    TAYLORPLAN SERVICES LIMITED
    - now
    Other registered number: 00997828
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ now
    IIF 119 - Director → ME
  • 77
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    One Southampton Row, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,000 GBP2024-08-31
    Officer
    2015-02-01 ~ now
    IIF 60 - Director → ME
  • 78
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 57 - Director → ME
  • 79
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-02-01 ~ now
    IIF 42 - Director → ME
  • 80
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-02-01 ~ now
    IIF 41 - Director → ME
  • 81
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2024-08-31
    Officer
    2015-01-26 ~ now
    IIF 28 - Director → ME
  • 82
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-02-01 ~ now
    IIF 31 - Director → ME
  • 83
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-02-01 ~ now
    IIF 43 - Director → ME
  • 84
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 51 - Director → ME
  • 85
    U.K. DETENTION SERVICES LIMITED
    - now
    Other registered number: 02147491
    KALYX LIMITED - 2006-10-11
    Related registrations: 05959643, 02147491
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2013-03-28 ~ dissolved
    IIF 103 - Director → ME
  • 86
    VENDABILITY LIMITED
    - now
    Other registered number: 02680629
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 113 - Director → ME
  • 87
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 11 - Director → ME
  • 88
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 71 - Director → ME
Ceased 32
  • 1
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-05-29 ~ 2017-10-01
    IIF 86 - Director → ME
    2005-10-20 ~ 2013-08-29
    IIF 89 - Director → ME
  • 2
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2005-10-20 ~ 2013-08-29
    IIF 102 - Director → ME
    2014-05-29 ~ 2017-10-01
    IIF 87 - Director → ME
  • 3
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2004-08-11 ~ 2015-09-17
    IIF 65 - Director → ME
  • 4
    BROOMCO (3028) LIMITED - 2002-12-12
    Related registrations: 04317596, 04317602, 04528418
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2015-09-17
    IIF 64 - Director → ME
  • 5
    BROOMCO (3027) LIMITED - 2002-12-05
    Related registrations: 04317596, 04317602, 04528405
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2004-06-24 ~ 2015-09-17
    IIF 63 - Director → ME
  • 6
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2003-10-23 ~ 2012-08-31
    IIF 68 - Director → ME
  • 7
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2012-08-31
    IIF 69 - Director → ME
  • 8
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2003-08-04 ~ 2012-08-31
    IIF 70 - Director → ME
  • 9
    INTERCEDE 1791 LIMITED - 2002-08-15
    Related registration: 04421860
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2012-09-07
    IIF 81 - Director → ME
  • 10
    INTERCEDE 1790 LIMITED - 2002-08-15
    Related registration: 04421864
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    2005-09-30 ~ 2016-08-31
    IIF 79 - Director → ME
  • 11
    BROOMCO (3000) LIMITED - 2002-10-28
    Related registrations: 04528790, 05171817
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    2005-09-30 ~ 2016-08-31
    IIF 67 - Director → ME
  • 12
    BROOMCO (3005) LIMITED - 2002-10-28
    Related registrations: 04513115, 05171817
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2016-08-31
    IIF 80 - Director → ME
  • 13
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2012-09-07
    IIF 66 - Director → ME
  • 14
    BROOMCO (3340) LIMITED - 2003-12-23
    Related registrations: 05094413, 05095538
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    2005-08-10 ~ 2016-08-31
    IIF 82 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2013-10-25
    IIF 105 - Director → ME
  • 16
    C/o Southwest Pathology Services, Lisieux Way, Taunton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2015-09-17
    IIF 77 - Director → ME
  • 17
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2016-09-09
    IIF 123 - Director → ME
  • 18
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2005-01-20 ~ 2013-01-17
    IIF 124 - Director → ME
  • 19
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-10-20 ~ 2013-08-29
    IIF 94 - Director → ME
    2014-05-29 ~ 2017-10-01
    IIF 84 - Director → ME
  • 20
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2014-05-29 ~ 2017-10-01
    IIF 83 - Director → ME
    2005-10-20 ~ 2013-08-29
    IIF 109 - Director → ME
  • 21
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-05-01 ~ 2013-01-10
    IIF 62 - Director → ME
    2006-09-25 ~ 2007-10-09
    IIF 61 - Director → ME
  • 22
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2012-05-01 ~ 2013-01-10
    IIF 14 - Director → ME
    2006-09-25 ~ 2007-10-09
    IIF 6 - Director → ME
  • 23
    1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2020-06-25
    IIF 76 - Director → ME
  • 24
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    Related registration: 03025566
    One, Southampton Row, London
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2013-03-28 ~ 2016-07-04
    IIF 97 - Director → ME
  • 25
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    2013-03-28 ~ 2016-07-04
    IIF 99 - Director → ME
  • 26
    1 Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-01 ~ 2020-06-03
    IIF 74 - Director → ME
  • 27
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 118 - Director → ME
  • 28
    SODEXO LIMITED
    - now
    Other registered numbers: NF003036, 00997828
    SODEXHO LIMITED - 2008-01-23
    Related registrations: NF003036, 00997828
    GARDNER MERCHANT LIMITED - 2000-02-22
    Related registrations: NF003036, 00033525, 00997828, 03282668
    One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    2013-03-28 ~ 2024-08-31
    IIF 90 - Director → ME
  • 29
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-21 ~ 2013-03-18
    IIF 125 - Director → ME
  • 30
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2003-03-21 ~ 2013-03-18
    IIF 122 - Director → ME
  • 31
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-01-27 ~ 2015-01-28
    IIF 126 - Director → ME
  • 32
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2021-07-31
    IIF 78 - Director → ME

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