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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Stuart Anthony

child relation
Offspring entities and appointments 112
  • 1
    ACTON-BERKELEY TRAVEL LIMITED
    01820688
    One, Southampton Row, London
    Dissolved Corporate (24 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 89 - Director → ME
  • 2
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2005-10-24 ~ now
    IIF 17 - Director → ME
  • 3
    ADDIEWELL PRISON LTD
    SC291454
    Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2005-10-24 ~ now
    IIF 15 - Director → ME
  • 4
    AGECROFT PRISON MANAGEMENT LIMITED
    - now 03509050
    ORACLEBLOCK LIMITED - 1998-03-24
    One, Southampton Row, London
    Active Corporate (20 parents)
    Officer
    2005-10-20 ~ now
    IIF 35 - Director → ME
  • 5
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2013-08-29
    IIF 90 - Director → ME
    2014-05-29 ~ 2017-10-01
    IIF 87 - Director → ME
    2017-10-01 ~ now
    IIF 13 - Director → ME
  • 6
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-10-12 ~ now
    IIF 16 - Director → ME
    2014-05-29 ~ 2017-10-01
    IIF 88 - Director → ME
    2005-10-20 ~ 2013-08-29
    IIF 103 - Director → ME
  • 7
    BROOKES OUTSIDE CATERING LIMITED
    - now 01271711
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 49 - Director → ME
  • 8
    CADOGAN CATERERS (WINDSOR) LIMITED
    - now 02102407
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 97 - Director → ME
  • 9
    CADOGAN CATERERS LIMITED
    01111780
    One, Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 47 - Director → ME
  • 10
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2004-08-11 ~ 2015-09-17
    IIF 66 - Director → ME
  • 11
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2015-09-17
    IIF 65 - Director → ME
  • 12
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03251616... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2004-06-24 ~ 2015-09-17
    IIF 64 - Director → ME
  • 13
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041 04793710... (more)
    SPIREVALE PLC
    - 2003-10-24 04765041
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2003-10-23 ~ 2012-08-31
    IIF 69 - Director → ME
  • 14
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    04793710 04765041... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2012-08-31
    IIF 70 - Director → ME
  • 15
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636 04793710... (more)
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2003-08-04 ~ 2012-08-31
    IIF 71 - Director → ME
  • 16
    CATAMARAN CRUISERS LIMITED
    00932641
    One, Southampton Row, London
    Active Corporate (29 parents)
    Officer
    2013-03-28 ~ now
    IIF 36 - Director → ME
  • 17
    CHRISTMAS EVENTS LIMITED
    - now 02802237
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 56 - Director → ME
  • 18
    CLIFF EVANS LIMITED
    - now 00257349
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 111 - Director → ME
  • 19
    DIRECTORS TABLE LIMITED
    - now 00033525
    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
    One, Southampton Row, London
    Active Corporate (12 parents)
    Officer
    2013-03-28 ~ now
    IIF 22 - Director → ME
  • 20
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2012-09-07
    IIF 82 - Director → ME
  • 21
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2005-09-30 ~ 2016-08-31
    IIF 80 - Director → ME
  • 22
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2005-09-30 ~ 2016-08-31
    IIF 68 - Director → ME
  • 23
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2016-08-31
    IIF 81 - Director → ME
  • 24
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2012-09-07
    IIF 67 - Director → ME
  • 25
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Officer
    2005-08-10 ~ 2016-08-31
    IIF 83 - Director → ME
  • 26
    GARDNER MERCHANT LIMITED
    - now 03282668 NF003036... (more)
    CATERCARE LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (9 parents)
    Officer
    2013-03-28 ~ now
    IIF 37 - Director → ME
  • 27
    GENESIS FACILITIES MANAGEMENT LIMITED
    - now 01205292
    GENESIS FACILITIES MANAGEMENT PLC
    - 2025-05-29 01205292
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 29 - Director → ME
  • 28
    GILMOUR & PETHER LIMITED
    01709439
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 105 - Director → ME
  • 29
    GROOM'S COFFEE HOUSE LIMITED
    - now 01168705
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 116 - Director → ME
  • 30
    HARMONDSWORTH DETENTION SERVICES LIMITED
    - now 04054452
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 86 - Director → ME
  • 31
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888 05309943... (more)
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-06-07 ~ now
    IIF 59 - Director → ME
  • 32
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 60 - Director → ME
  • 33
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-06-07 ~ now
    IIF 58 - Director → ME
  • 34
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 2 - Director → ME
  • 35
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-09-30 ~ now
    IIF 3 - Director → ME
  • 36
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 1 - Director → ME
  • 37
    INSTITUTION SUPPLIES (LEEDS) LIMITED
    00364684
    One Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 94 - Director → ME
  • 38
    INTEGRATED PATH SERVICES LIMITED
    08430150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09
    Dissolved on 2022-02-28
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2013-10-25
    IIF 106 - Director → ME
  • 39
    INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED
    07195844
    C/o Southwest Pathology Services, Lisieux Way, Taunton, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-03-19 ~ 2015-09-17
    IIF 78 - Director → ME
  • 40
    KALYX LIMITED
    - now 02147491 05700816... (more)
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 42 - Director → ME
  • 41
    KALYX SERVICES LIMITED
    05959643 05700816... (more)
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 108 - Director → ME
  • 42
    KELVIN CATERING MANAGEMENT SERVICES LIMITED
    - now SC029819
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 43
    KEYLINE TRAVEL (SCOTLAND) LIMITED
    - now SC065900
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 44
    KEYLINE TRAVEL MANAGEMENT LIMITED
    - now 00251735
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 19 - Director → ME
  • 45
    KS BUILDING SERVICES LIMITED
    - now 01327821
    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
    Dissolved Corporate (17 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 109 - Director → ME
  • 46
    LAWSON BEAUMONT LIMITED
    - now 02668704
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 53 - Director → ME
  • 47
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 43 - Director → ME
    2005-01-20 ~ 2016-09-09
    IIF 124 - Director → ME
  • 48
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED
    - 2010-03-05 03693524
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2025-02-28 ~ now
    IIF 55 - Director → ME
    2005-01-20 ~ 2013-01-17
    IIF 125 - Director → ME
  • 49
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 12 - Director → ME
    2014-05-29 ~ 2017-10-01
    IIF 85 - Director → ME
    2005-10-20 ~ 2013-08-29
    IIF 95 - Director → ME
  • 50
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-10-20 ~ 2013-08-29
    IIF 110 - Director → ME
    2017-10-12 ~ now
    IIF 14 - Director → ME
    2014-05-29 ~ 2017-10-01
    IIF 84 - Director → ME
  • 51
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2013-01-10
    IIF 63 - Director → ME
    2006-09-25 ~ 2007-10-09
    IIF 62 - Director → ME
  • 52
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Officer
    2012-05-01 ~ 2013-01-10
    IIF 11 - Director → ME
    2006-09-25 ~ 2007-10-09
    IIF 4 - Director → ME
  • 53
    PRESTIGE TICKETING & HOSPITALITY LIMITED
    08264551 08971103
    1 Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2013-03-28 ~ 2020-06-25
    IIF 77 - Director → ME
  • 54
    PRIMARY MANAGEMENT LIMITED
    03159039
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 118 - Director → ME
  • 55
    REGALIA (LONDON) LIMITED
    - now 01992281
    RAPID 761 LIMITED - 1986-04-15
    One, Southampton Row, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 107 - Director → ME
  • 56
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 57
    RIVER RIDE LIMITED
    - now 01453909
    MILNCOAT LIMITED - 1980-12-31
    One, Southampton Row, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 113 - Director → ME
  • 58
    RIVERCRAFT LIMITED
    01301222
    One, Southampton Row, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 96 - Director → ME
  • 59
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-11-04 ~ now
    IIF 50 - Director → ME
  • 60
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-11-04 ~ now
    IIF 51 - Director → ME
  • 61
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-11-04 ~ now
    IIF 45 - Director → ME
  • 62
    ROEHAMPTON HOSPITAL HOLDINGS LIMITED
    - now 04892439
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
    - 2011-01-24 04892439 04057595
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-02-11 ~ now
    IIF 9 - Director → ME
  • 63
    ROEHAMPTON HOSPITAL LIMITED
    - now 04057595
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED
    - 2011-01-17 04057595 04892439
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2004-02-11 ~ now
    IIF 10 - Director → ME
  • 64
    RTH 2011 LIMITED
    - now 05174404
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    One, Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 112 - Director → ME
  • 65
    RUGBY TRAVEL & HOSPITALITY LIMITED
    - now 10213322 07322743... (more)
    RUGBY & TRAVEL HOSPITALITY LIMITED
    - 2016-06-06 10213322 07322743... (more)
    AVERCO01062016 LIMITED
    - 2016-06-06 10213322
    1 Southampton Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 76 - Director → ME
  • 66
    RUSSELL & BRAND LIMITED
    - now 02343336 01986040... (more)
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 117 - Director → ME
  • 67
    SABAILLON HOLDCO LIMITED
    14575579
    One, Southampton Row, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2023-04-20 ~ dissolved
    IIF 27 - Director → ME
  • 68
    SAFEGARD LIMITED
    - now 01458883 02680629
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 102 - Director → ME
  • 69
    SODEXO CARE SERVICES LIMITED
    - now 00357830
    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
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 23 - Director → ME
  • 70
    SODEXO CATERING SERVICES LIMITED
    - now 00812266
    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
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 101 - Director → ME
  • 71
    SODEXO CORPORATE SERVICES (N0.1) LIMITED
    - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 21 - Director → ME
  • 72
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    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 (27 parents, 122 offsprings)
    Officer
    2013-03-28 ~ 2016-07-04
    IIF 98 - Director → ME
  • 73
    SODEXO DEFENCE SERVICES LIMITED
    - now 01692933
    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
    Dissolved Corporate (29 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 24 - Director → ME
  • 74
    SODEXO DEFENCE TRAINING SERVICES LIMITED
    06776457
    Solar House, Kings Way, Stevenage
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 61 - Director → ME
  • 75
    SODEXO EDUCATION SERVICES LIMITED
    - now 04338014
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 99 - Director → ME
  • 76
    SODEXO FOOD SERVICES LIMITED
    - now 01986040
    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
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    2013-03-28 ~ now
    IIF 41 - Director → ME
  • 77
    SODEXO HEALTHCARE SERVICES LIMITED
    - now SC087304
    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
    Dissolved Corporate (27 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 78
    SODEXO HOLDINGS LIMITED
    - now 02987170
    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 (35 parents, 14 offsprings)
    Officer
    2013-03-28 ~ 2016-07-04
    IIF 100 - Director → ME
    2017-05-25 ~ now
    IIF 18 - Director → ME
  • 79
    SODEXO HOME CARE SERVICES UK LIMITED
    08018742
    1 Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ 2020-06-03
    IIF 75 - Director → ME
  • 80
    SODEXO INTERNATIONAL HOLDINGS LIMITED
    - now 02719099
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 93 - Director → ME
  • 81
    SODEXO INVESTMENT SERVICES LIMITED
    - now 04371939
    SODEXHO INVESTMENT SERVICES LIMITED
    - 2008-01-23 04371939
    One, Southampton Row, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 119 - Director → ME
    2003-03-21 ~ now
    IIF 44 - Director → ME
  • 82
    SODEXO LAND TECHNOLOGY LIMITED
    - now 02415051
    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
    Dissolved Corporate (28 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 33 - Director → ME
  • 83
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (71 parents, 36 offsprings)
    Officer
    2013-03-28 ~ 2024-08-31
    IIF 91 - Director → ME
  • 84
    SODEXO MANAGEMENT SERVICES LIMITED
    - now 03116705
    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 (24 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 31 - Director → ME
  • 85
    SODEXO OVERSEAS SERVICES LIMITED
    - now 01105555
    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
    Dissolved Corporate (20 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 92 - Director → ME
  • 86
    SODEXO PRESTIGE LIMITED
    - now 02726494
    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 (23 parents, 9 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 52 - Director → ME
  • 87
    SODEXO PROPERTY SOLUTIONS LIMITED
    - now 02574887
    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
    Dissolved Corporate (46 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 88
    SODEXO SERVICES COMPANY LIMITED
    - now 00997828 00842846... (more)
    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
    One, Southampton Row, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 20 - Director → ME
  • 89
    SODEXO SERVICES GROUP LIMITED
    - now 02721707
    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 (33 parents)
    Officer
    2013-03-28 ~ now
    IIF 30 - Director → ME
  • 90
    SODEXO SERVICES SCOTLAND LIMITED
    - now SC127810
    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
    Dissolved Corporate (22 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 73 - Director → ME
  • 91
    SODEXO SHARE TRUSTEES LIMITED
    - now 02755456
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 121 - Director → ME
  • 92
    SODEXO VENDING LIMITED
    - now 00697282
    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
    Dissolved Corporate (23 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 34 - Director → ME
  • 93
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-21 ~ 2013-03-18
    IIF 126 - Director → ME
  • 94
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2003-03-21 ~ 2013-03-18
    IIF 123 - Director → ME
  • 95
    SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
    - now 08971103
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    1 Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 74 - Director → ME
  • 96
    SPORTS TRAVEL AND HOSPITALITY LIMITED
    - now 07322743
    RUGBY TRAVEL & HOSPITALITY LIMITED
    - 2016-06-06 07322743 05174404... (more)
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    2013-03-28 ~ 2026-03-19
    IIF 26 - Director → ME
  • 97
    STRIKECO 1 LIMITED
    - now 04337667 07001582
    SODEXO BUSINESS SERVICES LIMITED
    - 2014-08-14 04337667
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    One, Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 122 - Director → ME
  • 98
    STRIKECO 7001582 LIMITED
    - now 07001582 04337667
    PRESTIGE TICKETING LIMITED
    - 2016-04-13 07001582
    One, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 115 - Director → ME
  • 99
    TAYLORPLAN SERVICES LIMITED
    - now 01343106 00997828
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 120 - Director → ME
  • 100
    THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    - now 08802546
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    One Southampton Row, Southampton Row, London
    Active Corporate (16 parents)
    Officer
    2015-02-01 ~ now
    IIF 57 - Director → ME
  • 101
    THE BRAND GROUP LIMITED
    - now 02342747
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 54 - Director → ME
  • 102
    THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    08802569
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2015-02-01 ~ now
    IIF 39 - Director → ME
  • 103
    THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
    08802550 08802571
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2015-02-01 ~ now
    IIF 38 - Director → ME
  • 104
    THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED
    08802548
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2015-01-26 ~ now
    IIF 25 - Director → ME
  • 105
    THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
    08802519
    One, Southampton Row, London
    Active Corporate (14 parents)
    Officer
    2015-02-01 ~ now
    IIF 28 - Director → ME
  • 106
    THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    08802527 08802523
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2015-01-27 ~ 2015-01-28
    IIF 127 - Director → ME
    2015-02-01 ~ now
    IIF 40 - Director → ME
  • 107
    TILLERY VALLEY FOODS LIMITED
    - now 02065462
    Insolvency (Case 1) In administration
    Administration started on 2023-05-17
    Administration ended on 2024-05-28
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (37 parents)
    Officer
    2013-03-28 ~ 2021-07-31
    IIF 79 - Director → ME
  • 108
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Dissolved Corporate (19 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 48 - Director → ME
  • 109
    U.K. DETENTION SERVICES LIMITED
    - now 05700816
    KALYX LIMITED - 2006-10-11
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 104 - Director → ME
  • 110
    VENDABILITY LIMITED
    - now 00853076 02680629
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 114 - Director → ME
  • 111
    WHEATSHEAF CATERING LIMITED
    - now SC063774
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 112
    WHEATSHEAF LIMITED
    SC147711
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 72 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.