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
Individuals in focus
Cookson, Timothy Michael
Cookson, Timothy Michael
British company chairman born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Belfry Mews, Lych Gate Close, Sandhurst, GU47 8JX, England
Cookson, Timothy Michael
British company director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesCookson, Timothy Michael
British consultant born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesCookson, Timothy Michael
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesCookson, Timothy Michael
British director born in May 1955Registered addresses and corresponding companies
IIF 13 1 Vaughan Avenue, Bottesford, Nottingham, Nottinghamshire, NG13 0EF
Mr Timothy Michael Cookson
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesCookson, Timothy
British caterer born in May 1955Registered addresses and corresponding companiesCookson, Timothy
British company director born in May 1955Registered addresses and corresponding companies
IIF 31 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
Cookson, Timothy
British director born in May 1955Registered addresses and corresponding companies
IIF 32 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
Cookson, Timothy
British sales director born in May 1955Registered addresses and corresponding companies
IIF 33 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
Cookson, Timothy
British managing directorRegistered addresses and corresponding companies
IIF 34 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 5 Belfry Mews, Lych Gate Close, Sandhurst, BerkshireActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer
2003-05-01 ~ nowIIF 12 - Director → ME - 2 C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United KingdomActive Corporate (2 parents)Equity (Company account)71,156 GBP2024-08-31Officer 2015-08-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Cmb Partnership Chapel House, 1 Chapel Street, Guildford, Surrey, United KingdomDissolved Corporate (7 parents)Officer 2010-04-09 ~ dissolvedIIF 2 - Director → ME
- 4
INSTITUTE OF HOSPITALITY
- nowHOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-30 14 Palmerston Rd, Palmerston Road, Sutton, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)388,000 GBP2023-12-31Officer 2019-06-10 ~ nowIIF 1 - Director → ME - 5 C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,236 GBP2023-06-30Officer 2022-04-06 ~ dissolvedIIF 5 - Director → ME
- 6CATERCHECK HOLDINGS LIMITED - 2015-07-22 7 The Close, Norwich, Norfolk, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)1,485,317 GBP2024-06-30Officer 2018-10-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
22
- 1 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1996-10-03 ~ 1999-08-31IIF 30 - Director → ME
- 2THE LITMUS PARTNERSHIP LIMITED - 2015-07-22CATERCHECK CONSULTANCY SERVICES LIMITED - 2006-07-10 7 The Close, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-120,200 GBP2024-06-30Officer 2006-02-21 ~ 2014-09-25IIF 9 - Director → ME 2000-03-13 ~ 2003-08-18IIF 11 - Director → ME
- 3
CLIFF EVANS LIMITED
- nowTAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1996-10-03 ~ 1999-08-31IIF 21 - Director → ME - 4
EAT DOT LIMITED
- nowEXCELLERANCE LIMITED - 2000-04-10 Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (5 parents)Officer 2000-02-01 ~ 2015-10-28IIF 8 - Director → ME - 5
FOODBUY EUROPE LIMITED
- nowACQUIRE SERVICES LIMITED - 2016-04-09SERVICESPAN LIMITED - 2006-07-10DUPLICATE LINES LIMITED - 2000-04-12 Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (6 parents, 7 offsprings)Officer 2000-07-01 ~ 2015-10-28IIF 7 - Director → ME - 6ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED - 2019-09-11 1 Wimpole Street, LondonActive Corporate (7 parents)Officer 2005-11-07 ~ 2012-01-09IIF 4 - Director → ME
- 7
RUSSELL & BRAND LIMITED
- nowBRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11 One, Southampton Row, LondonDissolved Corporate (3 parents)Officer 1997-10-31 ~ 1999-08-31IIF 19 - Director → ME - 8
SAFEGARD LIMITED
- nowSTOCKMANTLE LIMITED - 2000-02-10 One, Southampton Row, LondonDissolved Corporate (3 parents)Officer 1996-10-03 ~ 1999-08-31IIF 25 - Director → ME - 9
SCOLAREST LIMITED
- nowFAIRFIELD CATERING COMPANY LIMITED - 2001-05-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer ~ 1993-06-28IIF 13 - Director → MEIIF 33 - Director → ME - 10SODEXHO CARE SERVICES LIMITED - 2008-01-25GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18TAYLORPLAN CATERING LIMITED - 1991-09-04TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1996-10-03 ~ 1999-08-31IIF 16 - Director → ME
- 11SODEXHO CATERING SERVICES LIMITED - 2008-01-25GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22MARRIOTT CATERING SERVICES LIMITED - 1998-02-10TAYLORPLAN CATERING LIMITED - 1996-09-18TAYLORS (NORTHERN) LIMITED - 1993-05-27 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1996-10-03 ~ 1999-08-31IIF 20 - Director → ME
- 12SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24VICTORY CLEANING LIMITED - 1983-11-30REDOPAL LIMITED - 1983-03-21 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1996-10-03 ~ 1999-08-31IIF 23 - Director → ME
- 13SODEXHO FOOD SERVICES LIMITED - 2008-01-25GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22MARRIOTT FOOD SERVICES LIMITED - 1998-02-09RUSSELL & BRAND LIMITED - 1996-10-11BRAND CATERING SERVICES LIMITED - 1988-01-27 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1993-09-09 ~ 1999-08-31IIF 17 - Director → ME
- 14SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18LAND TECHNOLOGY LIMITED - 1994-07-15MINIPALM LIMITED - 1989-10-16 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1996-10-03 ~ 1999-08-31IIF 27 - Director → ME
- 15SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1996-10-03 ~ 1999-08-31IIF 26 - Director → ME
- 16SODEXHO SERVICES COMPANY LIMITED - 2008-01-23GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22MARRIOTT SERVICES LIMITED - 1998-02-11TAYLORPLAN SERVICES LIMITED - 1996-09-18TAYLORPLAN CATERING LIMITED - 1986-07-07 One, Southampton Row, LondonActive Corporate (4 parents, 9 offsprings)Equity (Company account)2,322,000 GBP2024-08-31Officer 1996-10-03 ~ 1999-08-31IIF 22 - Director → ME
- 17SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23STATUS FLEET LIMITED - 1991-06-28 Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (3 parents)Officer 1996-10-03 ~ 1999-08-31IIF 28 - Director → ME
- 18
SODEXO VENDING LIMITED
- nowSODEXHO VENDING LIMITED - 2008-01-25GARDNER MERCHANT VENDING LIMITED - 2000-02-22MARRIOTT VENDING SERVICES LIMITED - 1998-02-10TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18TAYLORS VENDING SERVICES LIMITED - 1986-06-27 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1996-10-03 ~ 1999-08-31IIF 24 - Director → ME - 19TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13BERKELEY SANITATION LIMITED - 1992-06-11 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1996-10-03 ~ 1999-08-31IIF 29 - Director → ME
- 20 2nd Floor 130 Fleet Street, LondonActive Corporate (7 parents)Equity (Company account)251,858 GBP2024-12-31Officer 1997-05-27 ~ 1997-10-01IIF 31 - Director → ME 1998-11-19 ~ 1998-11-19IIF 34 - Secretary → ME
- 21CATERCHECK HOLDINGS LIMITED - 2015-07-22 7 The Close, Norwich, Norfolk, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)1,485,317 GBP2024-06-30Officer 2006-02-21 ~ 2015-06-30IIF 10 - Director → ME 2002-11-22 ~ 2003-08-18IIF 32 - Director → ME
- 22
UNIWARE SYSTEMS LIMITED
- nowUNITY SOFTWARE LIMITED - 1995-03-21UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20 Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,899,811 GBP2018-12-31Officer 1995-01-01 ~ 1996-06-13IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.