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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ford, David Stuart

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Ford, David Stuart
    British cheif executive born in April 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 54
  • Ford, David Stuart
    British chief executive officer

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments
Active 3
  • 1
    PROFESSIONAL CRICKETERS' TRUST LIMITED - 2024-08-30
    PROFESSIONAL CRICKETERS TRUST LTD - 2019-06-05
    PCA BENEVOLENT FUND LIMITED - 2018-08-29
    icon of address 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-17 ~ now
    IIF 54 - Director → ME
  • 2
    icon of address George House, 75-83 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address The Granary Brewer Street, Bletchingley, Redhill, England
    Active Corporate (18 parents)
    Current Assets (Company account)
    416,605 GBP2024-04-05
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 1 - LLP Member → ME
Ceased 51
  • 1
    G.B.M. SERVICES (SCOTLAND) LIMITED - 2015-10-23
    DIPLEMA 170 LIMITED - 1989-02-06
    icon of address George House, 75-83 Borough High Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2015-09-18
    IIF 17 - Director → ME
  • 2
    GBM SERVICES LIMITED - 2015-10-23
    SPECINVEST LIMITED - 1998-03-05
    icon of address World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2015-09-18
    IIF 18 - Director → ME
  • 3
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    icon of address World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    icon of calendar 2010-05-01 ~ 2015-09-18
    IIF 20 - Director → ME
  • 4
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 21 - Director → ME
  • 5
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 29 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2002-04-22
    IIF 52 - Director → ME
  • 6
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 36 - Director → ME
  • 7
    RANDOMSENSE LIMITED - 1990-11-14
    icon of address Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2015-06-30
    IIF 53 - Director → ME
  • 8
    CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
    icon of address George House, 75-83 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2015-09-18
    IIF 19 - Director → ME
  • 9
    icon of address One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-06 ~ 1999-08-31
    IIF 33 - Director → ME
  • 10
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ 2002-04-22
    IIF 29 - Director → ME
  • 11
    REGUS (MANCHESTER) LIMITED - 2012-05-31
    icon of address Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2006-04-20
    IIF 7 - Director → ME
  • 12
    KIDJUNE LIMITED - 1999-01-08
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-31 ~ 2006-04-20
    IIF 13 - Director → ME
  • 13
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2002-04-22
    IIF 49 - Director → ME
  • 14
    REGUS (UK) LIMITED - 2010-05-28
    REGUS (BRISTOL) LIMITED - 1995-10-04
    REGUS (WELWYN) LIMITED - 1995-04-10
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2006-04-20
    IIF 10 - Director → ME
  • 15
    REGUS BUSINESS CENTRES (UK) LIMITED - 2011-10-28
    REGUS (LONDON) LIMITED - 1999-06-04
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2006-04-20
    IIF 4 - Director → ME
  • 16
    icon of address Forsyth House, Cromac Square, Belfast, Northern Ireland
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2006-04-25
    IIF 14 - Director → ME
  • 17
    REGUS (WATFORD) LIMITED - 2000-01-19
    icon of address 6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2006-04-20
    IIF 2 - Director → ME
  • 18
    TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
    icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2006-04-20
    IIF 16 - Director → ME
    icon of calendar 2003-07-01 ~ 2003-07-25
    IIF 55 - Secretary → ME
  • 19
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 22 - Director → ME
  • 20
    STOCKMANTLE LIMITED - 2000-02-10
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 24 - Director → ME
  • 21
    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 1997-10-31 ~ 2002-04-22
    IIF 35 - Director → ME
  • 22
    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 1997-10-31 ~ 2002-04-22
    IIF 30 - Director → ME
  • 23
    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 1995-02-23 ~ 1999-08-31
    IIF 47 - Director → ME
  • 24
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 95 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1999-08-31
    IIF 26 - Director → ME
  • 25
    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 1997-10-31 ~ 2002-04-22
    IIF 34 - Director → ME
  • 26
    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 1997-10-31 ~ 2002-04-22
    IIF 38 - Director → ME
  • 27
    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 2002-01-09 ~ 2002-04-22
    IIF 37 - Director → ME
  • 28
    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 1997-08-31 ~ 2002-04-22
    IIF 43 - Director → ME
  • 29
    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 1997-10-31 ~ 2002-04-22
    IIF 42 - Director → ME
  • 30
    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 1995-06-30 ~ 2002-04-22
    IIF 41 - Director → ME
  • 31
    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 1997-10-31 ~ 2002-04-22
    IIF 28 - Director → ME
  • 32
    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 1997-10-31 ~ 2002-04-22
    IIF 48 - Director → ME
  • 33
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ 2002-04-24
    IIF 39 - Director → ME
  • 34
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    UNIVERSAL-KELVIN LIMITED - 2001-01-17
    M M & S (2520) LIMITED - 1999-03-03
    icon of address 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,543,000 GBP2024-08-31
    Officer
    icon of calendar 1999-03-10 ~ 2000-10-31
    IIF 44 - Director → ME
  • 35
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    icon of address 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,576,000 GBP2024-08-31
    Officer
    icon of calendar 1999-01-11 ~ 2000-10-31
    IIF 32 - Director → ME
  • 36
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    icon of address 4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,734,000 GBP2024-08-31
    Officer
    icon of calendar 1999-01-11 ~ 2000-10-31
    IIF 27 - Director → ME
  • 37
    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 1997-10-31 ~ 2002-04-22
    IIF 51 - Director → ME
  • 38
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    302,094,000 GBP2024-08-31
    Officer
    icon of calendar 1998-12-02 ~ 2002-04-22
    IIF 25 - Director → ME
  • 39
    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 1997-10-31 ~ 2002-04-22
    IIF 23 - Director → ME
  • 40
    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 2001-08-31 ~ 2002-04-22
    IIF 46 - Director → ME
  • 41
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 1999-11-10 ~ 2002-04-22
    IIF 31 - Director → ME
  • 42
    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 1997-10-31 ~ 2002-04-22
    IIF 40 - Director → ME
  • 43
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-31
    IIF 50 - Director → ME
  • 44
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2010-03-31
    IIF 9 - Director → ME
  • 45
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    IIF 6 - Director → ME
  • 46
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    IIF 11 - Director → ME
  • 47
    icon of address Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    IIF 5 - Director → ME
  • 48
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2010-03-31
    IIF 8 - Director → ME
  • 49
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    IIF 3 - Director → ME
  • 50
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    IIF 12 - Director → ME
  • 51
    RING & BRYMER LIMITED - 1994-05-20
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-31 ~ 2002-04-22
    IIF 45 - Director → ME

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