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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

Mccole, Charles Joseph

child relation
Offspring entities and appointments 87
  • 1
    ACTON-BERKELEY TRAVEL LIMITED
    01820688
    One, Southampton Row, London
    Active Corporate (24 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 47 - Director → ME
  • 2
    ASCOT CABLE & POWER SOLUTIONS LTD
    09067028
    Unit 49 Longshot Lane, Bracknell, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ 2015-05-14
    IIF 69 - Director → ME
    2014-06-02 ~ 2014-06-02
    IIF 92 - Secretary → ME
  • 3
    ASCOT SOLUTIONS LIMITED
    09060281
    Unit 49 Longshot Lane, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ 2015-07-23
    IIF 88 - Director → ME
    2014-05-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    BRITISH STANDARDS (PUBLISHING) LIMITED
    03909666
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 83 - Director → ME
  • 5
    BRITISH STANDARDS LIMITED
    - now 05901534 03555090
    BSI BRITISH STANDARDS LIMITED
    - 2006-09-11 05901534 03555090
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-10 ~ 2007-02-05
    IIF 77 - Director → ME
  • 6
    BSI BRITISH STANDARDS LIMITED
    - now 03555090 05901534
    BRITISH STANDARDS LIMITED
    - 2006-09-11 03555090 05901534
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 82 - Director → ME
  • 7
    BSI CORPORATION LIMITED
    06017976
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2007-02-05
    IIF 79 - Director → ME
  • 8
    BSI GLOBAL LIMITED
    06017979
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2007-02-05
    IIF 73 - Director → ME
  • 9
    BSI GROUP ASSURANCE LIMITED - now
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
    - 2011-12-14 05435540
    389 Chiswick High Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 76 - Director → ME
  • 10
    BSI GROUP INTERNATIONAL LIMITED
    06017931
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2007-02-05
    IIF 85 - Director → ME
  • 11
    BSI LEARNING LIMITED
    06017983
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2007-02-05
    IIF 84 - Director → ME
  • 12
    BSI LIMITED
    03555107
    389 Chiswick High Road, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 86 - Director → ME
  • 13
    BSI MANAGEMENT SYSTEMS LTD.
    - now 03555812
    BSI INDUSTRIES LIMITED - 2003-03-25
    389 Chiswick High Road, London
    Active Corporate (23 parents)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 71 - Director → ME
  • 14
    BSI PRODUCT SERVICES HOLDINGS LIMITED
    05901122
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-09 ~ 2007-02-05
    IIF 74 - Director → ME
  • 15
    BSI PRODUCT SERVICES LIMITED
    - now 05901081 01857097
    BSI PRODUCT SERVICES (UK) LIMITED
    - 2006-09-11 05901081 01857097
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-09 ~ 2007-02-05
    IIF 81 - Director → ME
  • 16
    BSI PRODUCT SERVICES UK LIMITED
    - now 01857097 05901081, 05901081
    BSI TESTING SERVICES LIMITED
    - 2006-09-11 01857097
    BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
    INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
    INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
    HAPPYPRESS LIMITED - 1986-10-06
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 78 - Director → ME
  • 17
    BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
    05901123
    389 Chiswick High Road, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-08-09 ~ 2007-02-05
    IIF 72 - Director → ME
  • 18
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD.
    - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389 Chiswick High Road, London, England
    Active Corporate (19 parents, 39 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 70 - Director → ME
  • 19
    BSI STANDARDS HOLDINGS LIMITED - now
    BSI BRITISH STANDARDS HOLDINGS LIMITED
    - 2011-12-14 05901209
    389 Chiswick High Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-08-09 ~ 2007-02-05
    IIF 75 - Director → ME
  • 20
    BUNZL HOLDING LCE LIMITED - now
    LOCKHART CATERING EQUIPMENT LIMITED
    - 2019-11-01 00970892
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 34 offsprings)
    Officer
    1997-08-31 ~ 2002-02-01
    IIF 46 - Director → ME
  • 21
    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
    1997-07-01 ~ 2002-02-01
    IIF 52 - Director → ME
  • 22
    CADOGAN CATERERS LIMITED
    01111780
    One, Southampton Row, London
    Active Corporate (13 parents)
    Officer
    1997-07-01 ~ 2002-02-01
    IIF 7 - Director → ME
  • 23
    CHRISTMAS EVENTS LIMITED
    - now 02802237
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    1997-10-22 ~ 2002-02-01
    IIF 5 - Director → ME
  • 24
    CLIFF EVANS LIMITED - now
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED
    - 2001-02-21 00257349
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Active Corporate (18 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 24 - Director → ME
  • 25
    COSTAIN ALCAIDESA LIMITED
    - now 02042076
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 54 - Director → ME
  • 26
    COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
    - now 01054232
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 45 - Director → ME
  • 27
    COSTAIN CONSTRUCTION LIMITED
    00563270
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 2 - Director → ME
  • 28
    COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
    - now 02440830
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 63 - Director → ME
  • 29
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 23 - Director → ME
  • 30
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (75 parents, 7 offsprings)
    Officer
    2002-03-25 ~ 2006-06-04
    IIF 43 - Director → ME
  • 31
    COSTAIN INTERNATIONAL LIMITED
    00563275
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 19 - Director → ME
  • 32
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 18 - Director → ME
  • 33
    COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
    - now 00583789
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 62 - Director → ME
  • 34
    COSTAIN OIL, GAS & PROCESS LIMITED
    - now 00786418
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 22 - Director → ME
  • 35
    COSTAIN PETROFAC LIMITED
    04790236
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-06-06 ~ 2003-10-08
    IIF 65 - Director → ME
  • 36
    COUNTY & DISTRICT PROPERTIES LIMITED
    - now 00675355
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 44 - Director → ME
  • 37
    GENESIS FACILITIES MANAGEMENT LIMITED - now
    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
    Active Corporate (18 parents)
    Officer
    1997-07-10 ~ 1999-08-31
    IIF 4 - Director → ME
  • 38
    GILMOUR & PETHER LIMITED
    01709439
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1997-08-31 ~ 2002-02-01
    IIF 38 - Director → ME
  • 39
    GROOM'S COFFEE HOUSE LIMITED
    - now 01168705
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 34 - Director → ME
  • 40
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-09-02 ~ 2006-10-13
    IIF 32 - Director → ME
  • 41
    INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
    04674817
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2003-02-21 ~ 2006-10-13
    IIF 31 - Director → ME
  • 42
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 49 - Director → ME
  • 43
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
    05389525
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 25 - Director → ME
  • 44
    INTEGRATED CARE SOLUTIONS LIMITED - now
    GRAVITAS OFFSHORE LIMITED - 2012-02-22
    INTEGRATED CARE SOLUTIONS LIMITED
    - 2011-06-10 04502520
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-08-02 ~ 2006-06-04
    IIF 64 - Director → ME
  • 45
    INTERCONNECT CABLE & POWER LTD
    - now 06967116
    INTERCONNECT IT COMPONENTS LIMITED
    - 2013-02-07 06967116
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2015-05-14
    IIF 68 - Director → ME
    2009-07-20 ~ 2010-11-15
    IIF 89 - Director → ME
    2009-10-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 46
    INTERCONNECT CABLE SOLUTIONS LTD
    - now 07412612
    INTERCONNECT 2 U LTD
    - 2011-12-08 07412612
    Unit 49 Longshot Industrial Estate, Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ 2015-05-14
    IIF 87 - Director → ME
    2010-10-19 ~ dissolved
    IIF 93 - Secretary → ME
  • 47
    KELVIN CATERING MANAGEMENT SERVICES LIMITED
    - now SC029819
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    1995-08-31 ~ 2002-02-01
    IIF 13 - Director → ME
  • 48
    KITEMARK LIMITED
    03120262
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 80 - Director → ME
  • 49
    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
    Active Corporate (17 parents)
    Officer
    1997-07-10 ~ 1999-08-31
    IIF 17 - Director → ME
  • 50
    LAWSON BEAUMONT LIMITED
    - now 02668704
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-10-22 ~ 2002-02-01
    IIF 3 - Director → ME
  • 51
    PRIMARY MANAGEMENT LIMITED
    03159039
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1996-03-01 ~ 1997-09-08
    IIF 55 - Director → ME
  • 52
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 39 - Director → ME
  • 53
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356 05001794
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (33 parents)
    Officer
    2003-06-11 ~ 2004-11-23
    IIF 35 - Director → ME
  • 54
    RENOWN INVESTMENTS (HOLDINGS) LIMITED
    00683698
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 61 - Director → ME
  • 55
    RICHARD COSTAIN LIMITED
    00274453
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 37 - Director → ME
  • 56
    RUSSELL & BRAND LIMITED
    - now 02343336 01986040, 03165847
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 40 - Director → ME
  • 57
    SAFEGARD LIMITED - now
    STOCKMANTLE LIMITED
    - 2000-02-10 01458883
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 29 - Director → ME
  • 58
    SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
    - now 04923004
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-01-20 ~ 2006-01-25
    IIF 56 - Director → ME
  • 59
    SIRHOWY ENTERPRISE WAY LIMITED
    04921471
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-01-20 ~ 2006-01-25
    IIF 15 - Director → ME
  • 60
    SODEXO CARE SERVICES LIMITED - now
    SODEXHO CARE SERVICES LIMITED
    - 2008-01-25 00357830
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED
    - 2000-02-22 00357830
    MARRIOTT HEALTHCARE SERVICES LIMITED
    - 1998-02-10 00357830
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 8 - Director → ME
  • 61
    SODEXO CATERING SERVICES LIMITED - now
    SODEXHO CATERING SERVICES LIMITED
    - 2008-01-25 00812266
    GARDNER MERCHANT CATERING SERVICES LIMITED
    - 2000-02-22 00812266
    MARRIOTT CATERING SERVICES LIMITED
    - 1998-02-10 00812266
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 59 - Director → ME
  • 62
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED
    - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED
    - 2000-02-22 03025566 03025574
    One, Southampton Row, London
    Active Corporate (26 parents, 59 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    IIF 51 - Director → ME
  • 63
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED
    - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED
    - 2000-02-22 03025574 03025566
    One, Southampton Row, London
    Active Corporate (27 parents, 121 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    IIF 60 - Director → ME
  • 64
    SODEXO DEFENCE SERVICES LIMITED - now
    SODEXHO DEFENCE SERVICES LIMITED
    - 2008-01-23 01692933
    SODEXHO COMMERCIAL SERVICES LIMITED
    - 2001-12-18 01692933
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED
    - 2000-02-22 01692933
    MARRIOTT COMMERCIAL SERVICES LIMITED
    - 1998-02-09 01692933
    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
    Active Corporate (29 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 6 - Director → ME
  • 65
    SODEXO FOOD SERVICES LIMITED - now
    SODEXHO FOOD SERVICES LIMITED
    - 2008-01-25 01986040
    GARDNER MERCHANT FOOD SERVICES LIMITED
    - 2000-02-22 01986040 00033525
    MARRIOTT FOOD SERVICES LIMITED
    - 1998-02-09 01986040
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 57 - Director → ME
  • 66
    SODEXO HEALTHCARE SERVICES LIMITED - now
    SODEXHO HEALTHCARE SERVICES LIMITED
    - 2008-01-25 SC087304
    SODEXHO SERVICES (UK) LIMITED
    - 2001-12-24 SC087304
    SODEXHO CATERING LIMITED - 1993-05-28
    THILLAR LIMITED - 1984-07-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (27 parents)
    Officer
    1996-02-29 ~ 2002-01-09
    IIF 9 - Director → ME
  • 67
    SODEXO INTERNATIONAL HOLDINGS LIMITED - now
    SODEXHO INTERNATIONAL HOLDINGS LIMITED
    - 2008-01-25 02719099
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED
    - 2000-02-22 02719099
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (17 parents)
    Officer
    1995-08-31 ~ 2002-02-01
    IIF 67 - Director → ME
  • 68
    SODEXO LAND TECHNOLOGY LIMITED - now
    SODEXHO LAND TECHNOLOGY LIMITED
    - 2008-01-23 02415051
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED
    - 2000-02-22 02415051
    MARRIOTT LAND TECHNOLOGY LIMITED
    - 1998-02-10 02415051
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 10 - Director → ME
  • 69
    SODEXO LIMITED - now
    SODEXHO LIMITED
    - 2008-01-23 00842846 NF003036, NF003036, 00997828... (more)
    GARDNER MERCHANT LIMITED
    - 2000-02-22 00842846 03282668, 00033525, NF003036... (more)
    One, Southampton Row, London
    Active Corporate (71 parents, 36 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    1995-08-31 ~ 2002-02-01
    IIF 30 - Director → ME
  • 70
    SODEXO OVERSEAS SERVICES LIMITED - now
    SODEXHO OVERSEAS SERVICES LIMITED
    - 2008-01-25 01105555
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED
    - 2000-02-22 01105555
    MARRIOTT OVERSEAS SERVICES LIMITED
    - 1998-02-10 01105555
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    One, Southampton Row, London
    Active Corporate (20 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 14 - Director → ME
  • 71
    SODEXO PRESTIGE LIMITED - now
    SODEXHO PRESTIGE LIMITED
    - 2008-01-23 02726494
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED
    - 2000-02-22 02726494
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1995-12-18 ~ 2002-02-01
    IIF 66 - Director → ME
  • 72
    SODEXO REMOTE SITES SCOTLAND LIMITED - now
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED
    - 2001-01-05 SC059276
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    1995-08-31 ~ 2000-10-31
    IIF 16 - Director → ME
  • 73
    SODEXO REMOTE SITES SUPPORT SERVICES LIMITED - now
    SODEXHO SUPPORT SERVICES LIMITED
    - 2008-05-28 SC161470
    KELVIN SUPPORT SERVICES LIMITED
    - 1999-04-22 SC161470
    4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-08-31
    Officer
    1995-11-03 ~ 2000-10-31
    IIF 42 - Director → ME
  • 74
    SODEXO SERVICES COMPANY LIMITED - now
    SODEXHO SERVICES COMPANY LIMITED
    - 2008-01-23 00997828 00842846, NF003036, NF003036... (more)
    GARDNER MERCHANT SERVICES COMPANY LIMITED
    - 2000-02-22 00997828 03282668, 00033525, NF003036... (more)
    MARRIOTT SERVICES LIMITED
    - 1998-02-11 00997828 00937939
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    One, Southampton Row, London
    Active Corporate (29 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 58 - Director → ME
  • 75
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (33 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    1995-08-31 ~ 1997-12-03
    IIF 26 - Director → ME
  • 76
    SODEXO SERVICES SCOTLAND LIMITED - now
    SODEXHO SERVICES SCOTLAND LIMITED
    - 2008-02-09 SC127810
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED
    - 2000-02-22 SC127810
    MARRIOTT SERVICES (SCOTLAND) LIMITED
    - 1998-02-10 SC127810
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    STATUS FLEET LIMITED - 1991-06-28
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 20 - Director → ME
  • 77
    SODEXO SHARE TRUSTEES LIMITED - now
    SODEXHO SHARE TRUSTEES LIMITED
    - 2008-01-25 02755456
    GARDNER MERCHANT SHARE TRUSTEES LIMITED
    - 2000-02-22 02755456
    BROOMCO (608) LIMITED - 1992-12-16
    One, Southampton Row, London
    Active Corporate (18 parents)
    Officer
    1995-08-31 ~ 2002-02-01
    IIF 48 - Director → ME
  • 78
    SODEXO TRUSTEE SERVICES LIMITED - now
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED
    - 2008-01-25 02999749
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED
    - 2000-02-22 02999749
    One, Southampton Row, London
    Active Corporate (28 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1995-08-31 ~ 2002-02-01
    IIF 33 - Director → ME
  • 79
    SODEXO VENDING LIMITED - now
    SODEXHO VENDING LIMITED
    - 2008-01-25 00697282
    GARDNER MERCHANT VENDING LIMITED
    - 2000-02-22 00697282
    MARRIOTT VENDING SERVICES LIMITED
    - 1998-02-10 00697282
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 12 - Director → ME
  • 80
    TAYLORPLAN SERVICES LIMITED
    - now 01343106 00997828
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Active Corporate (22 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 21 - Director → ME
  • 81
    THE BRAND GROUP LIMITED
    - now 02342747
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 28 - Director → ME
  • 82
    UNIVERSAL SODEXHO EURASIA LIMITED - now
    UNIVERSAL-SODEXHO EURASIA - 2002-12-18
    ALLIED SUPPORT JV
    - 2000-06-08 SC161471
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1995-11-03 ~ 1995-11-03
    IIF 50 - Director → ME
  • 83
    UNIVERSAL SODEXHO KAZAKHSTAN LIMITED - now
    UNIVERSAL SODEXHO DENMARK LIMITED - 2005-10-26
    INTERNATIONAL RESIDENT
    - 2002-04-22 SC162538
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1997-08-31 ~ 2000-10-31
    IIF 41 - Director → ME
  • 84
    VENDABILITY LIMITED
    - now 00853076 02680629
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 53 - Director → ME
  • 85
    WESTMINSTER PLANT CO. LIMITED
    00552140
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 36 - Director → ME
  • 86
    WHEATSHEAF CATERING LIMITED
    - now SC063774
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    1996-05-31 ~ 1996-07-08
    IIF 11 - Director → ME
    1996-05-31 ~ 2002-02-01
    IIF 1 - Director → ME
  • 87
    WHEATSHEAF LIMITED
    SC147711
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    1996-05-31 ~ 2002-02-01
    IIF 27 - Director → ME

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