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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

John, Gareth Luke Sefton

    Related profiles found in government register
  • John, Gareth Luke Sefton

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 1

    • 1, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 2
  • John, Gareth Luke Sefton
    British

    Registered addresses and corresponding companies
  • John, Gareth Luke Sefton
    British general counsel

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 9

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 10 IIF 11

    • One, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 12
  • John, Gareth Luke Sefton
    British lawyer

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 13 IIF 14 IIF 15
  • John, Gareth Luke Sefton
    British solicitor

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 16
  • John, Gareth Luke Sefton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 17

    • Belmont House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 18
  • John, Gareth Luke Sefton
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • John, Gareth Luke Sefton
    British general counsel born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 22
  • John, Gareth Luke Sefton
    British lawyer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 23
  • Mr Gareth Luke Sefton John
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Hedgerley Lane, Beaconsfield, Bucks, HP9 2JS

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Hedgerley Lane, Beaconsfield, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    5,832 GBP2025-01-31
    Officer
    2009-01-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Belmont House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    63,339 GBP2021-08-31
    Officer
    2024-03-08 ~ now
    IIF 18 - Director → ME
Ceased 20
  • 1
    CENTERPLATE ISG LIMITED - 2024-05-29
    One, Southampton Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,908,462 GBP2024-08-31
    Officer
    2020-02-24 ~ 2024-11-29
    IIF 19 - Director → ME
  • 2
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 5 - Secretary → ME
  • 3
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 3 - Secretary → ME
  • 4
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 8 - Secretary → ME
  • 5
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 7 - Secretary → ME
  • 6
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2004-08-13
    IIF 14 - Secretary → ME
  • 7
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-08-29 ~ 2004-08-13
    IIF 15 - Secretary → ME
  • 8
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-05-19 ~ 2003-05-28
    IIF 23 - Director → ME
    2002-08-29 ~ 2004-08-13
    IIF 1 - Secretary → ME
  • 9
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ 2004-08-13
    IIF 16 - Secretary → ME
  • 10
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-25 ~ 2004-08-13
    IIF 13 - Secretary → ME
  • 11
    BANKS CONSULTING LIMITED - 2011-06-01
    One, Southampton Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,050,650 GBP2024-08-31
    Officer
    2021-03-30 ~ 2024-11-29
    IIF 21 - Director → ME
  • 12
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2009-02-02 ~ 2024-11-29
    IIF 22 - Director → ME
  • 13
    1 Southampton Row, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,000 GBP2024-08-31
    Officer
    2013-06-18 ~ 2024-11-29
    IIF 2 - Secretary → ME
  • 14
    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
    2009-02-16 ~ 2024-11-29
    IIF 11 - Secretary → ME
  • 15
    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
    2009-02-16 ~ 2024-11-29
    IIF 12 - Secretary → ME
  • 16
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    2009-02-16 ~ 2024-11-29
    IIF 10 - Secretary → ME
  • 17
    SODEXO FOUNDATION - 2015-06-06
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Active Corporate (8 parents)
    Officer
    2009-05-07 ~ 2024-11-29
    IIF 20 - Director → ME
  • 18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 6 - Secretary → ME
  • 19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 4 - Secretary → ME
  • 20
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2021-07-31
    IIF 9 - Secretary → ME

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