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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

John, Gareth Luke Sefton

    Related profiles found in government register
  • John, Gareth Luke Sefton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 1

    • Belmont House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 2
  • John, Gareth Luke Sefton
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • John, Gareth Luke Sefton
    British general counsel born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 6
  • John, Gareth Luke Sefton
    British lawyer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 7
  • Mr Gareth Luke Sefton John
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Hedgerley Lane, Beaconsfield, Bucks, HP9 2JS

      IIF 8
  • John, Gareth Luke Sefton
    British

    Registered addresses and corresponding companies
  • John, Gareth Luke Sefton
    British general counsel

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 15

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 16 IIF 17

    • One, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 18
  • John, Gareth Luke Sefton
    British lawyer

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 19 IIF 20 IIF 21
  • John, Gareth Luke Sefton
    British solicitor

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 22
  • John, Gareth Luke Sefton

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 23

    • 1, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    CENTERPLATE SPAIN LTD
    - now 08812665
    CENTERPLATE ISG LIMITED
    - 2024-05-29 08812665
    One, Southampton Row, London, England
    Active Corporate (20 parents)
    Officer
    2020-02-24 ~ 2024-11-29
    IIF 3 - Director → ME
  • 2
    COMPAQ COMPUTER GROUP LIMITED
    - now 02107203
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 11 - Secretary → ME
  • 3
    COMPAQ COMPUTER HOLDINGS LIMITED
    03607858
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 9 - Secretary → ME
  • 4
    COMPAQ COMPUTER LIMITED
    01792087
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 14 - Secretary → ME
  • 5
    COMPAQ COMPUTER UK ENTERPRISE LIMITED
    04194338
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 13 - Secretary → ME
  • 6
    HEWLETT - PACKARD LIMITED
    00690597
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2002-08-29 ~ 2004-08-13
    IIF 20 - Secretary → ME
  • 7
    HEWLETT-PACKARD CAIN HOLDINGS LIMITED
    04310138 04309759... (more)
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-08-29 ~ 2004-08-13
    IIF 21 - Secretary → ME
  • 8
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759 04310138... (more)
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2003-05-19 ~ 2003-05-28
    IIF 7 - Director → ME
    2002-08-29 ~ 2004-08-13
    IIF 23 - Secretary → ME
  • 9
    HEWLETT-PACKARD MANUFACTURING LIMITED
    - now SC103237
    COMPAQ COMPUTER MANUFACTURING LIMITED
    - 2003-02-03 SC103237
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2002-11-04 ~ 2004-08-13
    IIF 22 - Secretary → ME
  • 10
    HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED
    04599536 00053419
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2004-08-13
    IIF 19 - Secretary → ME
  • 11
    MTS HEALTH LIMITED
    - now 05473086
    BANKS CONSULTING LIMITED - 2011-06-01
    One, Southampton Row, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-30 ~ 2024-11-29
    IIF 5 - Director → ME
  • 12
    MYKITE LIMITED
    06788491
    85 Hedgerley Lane, Beaconsfield, Bucks
    Active Corporate (2 parents)
    Officer
    2009-01-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    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, 121 offsprings)
    Officer
    2009-02-02 ~ 2024-11-29
    IIF 6 - Director → ME
  • 14
    SODEXO GLOBAL SERVICES UK LIMITED
    08146193
    1 Southampton Row, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-06-18 ~ 2024-11-29
    IIF 24 - Secretary → ME
  • 15
    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
    2009-02-16 ~ 2024-11-29
    IIF 17 - Secretary → ME
  • 16
    SODEXO INVESTMENT SERVICES LIMITED
    - now 04371939
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-02-16 ~ 2024-11-29
    IIF 18 - Secretary → ME
  • 17
    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
    2009-02-16 ~ 2024-11-29
    IIF 16 - Secretary → ME
  • 18
    SODEXO STOP HUNGER FOUNDATION
    - now 05410855
    SODEXO FOUNDATION
    - 2015-06-06 05410855
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Active Corporate (36 parents)
    Officer
    2009-05-07 ~ 2024-11-29
    IIF 4 - Director → ME
  • 19
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 12 - Secretary → ME
  • 20
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 10 - Secretary → ME
  • 21
    THE SOCIETY FOR THE ADVANCEMENT OF PHILOSOPHICAL ENQUIRY AND REFLECTION IN EDUCATION
    07821030
    Belmont House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (34 parents)
    Officer
    2024-03-08 ~ now
    IIF 2 - Director → ME
  • 22
    TILLERY VALLEY FOODS LIMITED
    - now 02065462
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (35 parents)
    Officer
    2009-02-16 ~ 2021-07-31
    IIF 15 - Secretary → ME

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