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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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 51 - Director → ME
  • 2
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-10-24 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-24 ~ now
    IIF 42 - Director → ME
  • 4
    ORACLEBLOCK LIMITED - 1998-03-24
    icon of address One, Southampton Row, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-20 ~ now
    IIF 83 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 39 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 43 - Director → ME
  • 7
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 105 - Director → ME
  • 8
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 65 - Director → ME
  • 9
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 103 - Director → ME
  • 10
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 85 - Director → ME
  • 11
    LIGHT ACROSS LIMITED - 1993-06-08
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 115 - Director → ME
  • 12
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 92 - Director → ME
  • 13
    TRAVEL LLOYD (1989) LIMITED - 1995-01-10
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
    GARDNER MERCHANT LIMITED - 1985-11-01
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 58 - Director → ME
  • 14
    CATERCARE LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 87 - Director → ME
  • 15
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 70 - Director → ME
  • 16
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 79 - Director → ME
  • 17
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 106 - Director → ME
  • 18
    HEATOPTION LIMITED - 2000-10-04
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    IIF 46 - Director → ME
  • 19
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 125 - Director → ME
  • 20
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 126 - Director → ME
  • 21
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 124 - Director → ME
  • 22
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ now
    IIF 11 - Director → ME
  • 23
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-30 ~ now
    IIF 3 - Director → ME
  • 24
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ now
    IIF 1 - Director → ME
  • 25
    icon of address One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 59 - Director → ME
  • 26
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 98 - Director → ME
  • 27
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 86 - Director → ME
  • 28
    KELVIN CATERING LIMITED - 1985-05-15
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 27 - Director → ME
  • 29
    TRAVEL SYSTEM LIMITED - 1990-09-20
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 26 - Director → ME
  • 30
    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 2013-03-28 ~ now
    IIF 50 - 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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 88 - Director → ME
  • 32
    PORTABLE IDEAS LIMITED - 1992-01-27
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 113 - Director → ME
  • 33
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 8 - Director → ME
  • 34
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 9 - Director → ME
  • 35
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 38 - Director → ME
  • 36
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 40 - Director → ME
  • 37
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 110 - Director → ME
  • 38
    RAPID 761 LIMITED - 1986-04-15
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 84 - Director → ME
  • 39
    POETFIELD P L C - 1992-05-08
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 78 - Director → ME
  • 40
    MILNCOAT LIMITED - 1980-12-31
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 95 - Director → ME
  • 41
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 63 - Director → ME
  • 42
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 107 - Director → ME
  • 43
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 109 - Director → ME
  • 44
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 101 - Director → ME
  • 45
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ now
    IIF 17 - Director → ME
  • 46
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-02-11 ~ now
    IIF 19 - Director → ME
  • 47
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 93 - Director → ME
  • 48
    RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
    AVERCO01062016 LIMITED - 2016-06-06
    icon of address 1 Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 30 - Director → ME
  • 49
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 108 - Director → ME
  • 50
    icon of address One, Southampton Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 7 - Director → ME
  • 51
    STOCKMANTLE LIMITED - 2000-02-10
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 74 - 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
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 60 - 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
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 73 - Director → ME
  • 54
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 53 - 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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 62 - Director → ME
  • 56
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 68 - Director → ME
  • 57
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 97 - 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
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 22 - 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
    icon of address One, Southampton Row, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,391,000 GBP2024-08-31
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 49 - Director → ME
  • 60
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 57 - Director → ME
  • 61
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,625,000 GBP2024-08-31
    Officer
    icon of calendar 2003-03-21 ~ now
    IIF 100 - 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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 80 - 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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,323,000 GBP2024-08-31
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 77 - 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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 56 - Director → ME
  • 65
    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 2013-03-28 ~ now
    IIF 112 - 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
    icon of address One Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 102 - Director → ME
  • 67
    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
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,322,000 GBP2024-08-31
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 52 - Director → ME
  • 68
    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)
    302,094,000 GBP2024-08-31
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 72 - 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
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 25 - Director → ME
  • 70
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 117 - 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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 82 - Director → ME
  • 72
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    icon of address 1 Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 73
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    icon of address One, Southampton Row, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 66 - Director → ME
  • 74
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 118 - Director → ME
  • 75
    PRESTIGE TICKETING LIMITED - 2016-04-13
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 99 - Director → ME
  • 76
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 116 - Director → ME
  • 77
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    icon of address One Southampton Row, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    -3,266,000 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 10 - Director → ME
  • 78
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    icon of address One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 114 - Director → ME
  • 79
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,000 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 90 - Director → ME
  • 80
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 89 - Director → ME
  • 81
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    -135,000 GBP2024-08-31
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 64 - Director → ME
  • 82
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 69 - Director → ME
  • 83
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 94 - Director → ME
  • 84
    RING & BRYMER LIMITED - 1994-05-20
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 104 - Director → ME
  • 85
    KALYX LIMITED - 2006-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 76 - Director → ME
  • 86
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 96 - Director → ME
  • 87
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 24 - Director → ME
  • 88
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 23 - Director → ME
Ceased 32
  • 1
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    icon of calendar 2005-10-20 ~ 2013-08-29
    IIF 54 - Director → ME
    icon of calendar 2014-05-29 ~ 2017-10-01
    IIF 47 - Director → ME
  • 2
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    icon of calendar 2005-10-20 ~ 2013-08-29
    IIF 75 - Director → ME
    icon of calendar 2014-05-29 ~ 2017-10-01
    IIF 48 - Director → ME
  • 3
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2015-09-17
    IIF 14 - Director → ME
  • 4
    BROOMCO (3028) LIMITED - 2002-12-12
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2015-09-17
    IIF 13 - Director → ME
  • 5
    BROOMCO (3027) LIMITED - 2002-12-05
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2015-09-17
    IIF 12 - Director → ME
  • 6
    SPIREVALE PLC - 2003-10-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2012-08-31
    IIF 18 - Director → ME
  • 7
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2012-08-31
    IIF 20 - Director → ME
  • 8
    NEONBRIGHT LIMITED - 2003-06-30
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2012-08-31
    IIF 21 - Director → ME
  • 9
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2012-09-07
    IIF 36 - Director → ME
  • 10
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2016-08-31
    IIF 34 - Director → ME
  • 11
    BROOMCO (3000) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2016-08-31
    IIF 16 - Director → ME
  • 12
    BROOMCO (3005) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2016-08-31
    IIF 35 - Director → ME
  • 13
    BROOMCO (3339) LIMITED - 2004-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2012-09-07
    IIF 15 - Director → ME
  • 14
    BROOMCO (3340) LIMITED - 2003-12-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2016-08-31
    IIF 37 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2013-10-25
    IIF 81 - Director → ME
  • 16
    icon of address C/o Southwest Pathology Services, Lisieux Way, Taunton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2015-09-17
    IIF 32 - Director → ME
  • 17
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2016-09-09
    IIF 120 - Director → ME
  • 18
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2013-01-17
    IIF 121 - Director → ME
  • 19
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    icon of calendar 2005-10-20 ~ 2013-08-29
    IIF 61 - Director → ME
    icon of calendar 2014-05-29 ~ 2017-10-01
    IIF 44 - Director → ME
  • 20
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    icon of calendar 2005-10-20 ~ 2013-08-29
    IIF 91 - Director → ME
    icon of calendar 2014-05-29 ~ 2017-10-01
    IIF 41 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ 2013-01-10
    IIF 5 - Director → ME
    icon of calendar 2006-09-25 ~ 2007-10-09
    IIF 2 - Director → ME
  • 22
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ 2013-01-10
    IIF 6 - Director → ME
    icon of calendar 2006-09-25 ~ 2007-10-09
    IIF 4 - Director → ME
  • 23
    icon of address 1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2020-06-25
    IIF 31 - 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, 95 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-07-04
    IIF 67 - 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
    icon of address One, Southampton Row, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,391,000 GBP2024-08-31
    Officer
    icon of calendar 2013-03-28 ~ 2016-07-04
    IIF 71 - Director → ME
  • 26
    icon of address 1 Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-01 ~ 2020-06-03
    IIF 29 - Director → ME
  • 27
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,625,000 GBP2024-08-31
    Officer
    icon of calendar 2013-03-28 ~ 2013-03-28
    IIF 111 - Director → ME
  • 28
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Officer
    icon of calendar 2013-03-28 ~ 2024-08-31
    IIF 55 - Director → ME
  • 29
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2013-03-18
    IIF 122 - Director → ME
  • 30
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2013-03-18
    IIF 119 - Director → ME
  • 31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    icon of calendar 2015-01-27 ~ 2015-01-28
    IIF 123 - Director → ME
  • 32
    KEYRARE LIMITED - 1987-02-17
    icon of address C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2021-07-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.