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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

Andrew, Philip Richard

child relation
Offspring entities and appointments
Active 8
  • 1
    ALZHEIMER'S DISEASE SOCIETY - 1999-10-01
    icon of address 43-44 Crutched Friars, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address C/o Working Links 2nd Floor, Sun Alliance House 16-26 Albert Road, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address Meadowside, Quality Street, Merstham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -132,082 GBP2016-08-31
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 1 - Director → ME
  • 5
    ELLIPSE HOMES LIMITED - 2009-08-20
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Shepherd And Wedderburn Llp, 191 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address 1 - 11 Carteret Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 17 - Director → ME
Ceased 82
  • 1
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 61 - Director → ME
  • 2
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 96 - Director → ME
  • 3
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 95 - Director → ME
  • 4
    ORACLEBLOCK LIMITED - 1998-03-24
    icon of address One, Southampton Row, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2011-11-01
    IIF 25 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 94 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 97 - Director → ME
  • 7
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 86 - Director → ME
  • 8
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 72 - Director → ME
  • 9
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 35 - Director → ME
  • 10
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 24 - Director → ME
  • 11
    LIGHT ACROSS LIMITED - 1993-06-08
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 85 - Director → ME
  • 12
    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 2012-01-01 ~ 2013-03-28
    IIF 55 - Director → ME
  • 13
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2023-04-30
    IIF 8 - Director → ME
  • 14
    CONSUMER CREDIT COUNSELLING SERVICE (WEST LONDON) - 2010-01-07
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 5 - Director → ME
  • 15
    SCREEN BREAK LIMITED - 2006-05-02
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2023-04-30
    IIF 9 - Director → ME
  • 16
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 10 - Director → ME
  • 17
    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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 69 - Director → ME
  • 18
    CATERCARE LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 66 - Director → ME
  • 19
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 54 - Director → ME
  • 20
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 68 - Director → ME
  • 21
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 36 - Director → ME
  • 22
    HEATOPTION LIMITED - 2000-10-04
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2013-03-28
    IIF 92 - Director → ME
  • 23
    icon of address One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 67 - Director → ME
  • 24
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 83 - Director → ME
    icon of calendar 2009-12-11 ~ 2011-11-01
    IIF 21 - Director → ME
    icon of calendar 2007-05-01 ~ 2008-04-12
    IIF 44 - Director → ME
  • 25
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 77 - Director → ME
  • 26
    KELVIN CATERING LIMITED - 1985-05-15
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 48 - Director → ME
  • 27
    TRAVEL SYSTEM LIMITED - 1990-09-20
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 49 - Director → ME
  • 28
    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 2012-01-01 ~ 2013-03-28
    IIF 73 - Director → ME
  • 29
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 58 - Director → ME
  • 30
    PORTABLE IDEAS LIMITED - 1992-01-27
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 88 - Director → ME
  • 31
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 93 - Director → ME
  • 32
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 98 - Director → ME
  • 33
    icon of address 1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2013-03-28
    IIF 18 - Director → ME
  • 34
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 89 - Director → ME
  • 35
    RAPID 761 LIMITED - 1986-04-15
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 65 - Director → ME
  • 36
    POETFIELD P L C - 1992-05-08
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 81 - Director → ME
  • 37
    MILNCOAT LIMITED - 1980-12-31
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 56 - Director → ME
  • 38
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 52 - Director → ME
  • 39
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 31 - Director → ME
  • 40
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 91 - Director → ME
  • 41
    STOCKMANTLE LIMITED - 2000-02-10
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 75 - Director → ME
  • 42
    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 2012-01-01 ~ 2013-03-28
    IIF 62 - Director → ME
  • 43
    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 2012-01-01 ~ 2013-03-28
    IIF 63 - Director → ME
  • 44
    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 2012-01-01 ~ 2013-03-28
    IIF 76 - Director → ME
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 22 - Director → ME
  • 45
    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 2012-01-01 ~ 2012-01-01
    IIF 70 - Director → ME
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 26 - Director → ME
  • 46
    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 2012-01-01 ~ 2013-03-28
    IIF 80 - Director → ME
  • 47
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 64 - Director → ME
  • 48
    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 2012-01-01 ~ 2013-03-28
    IIF 53 - Director → ME
  • 49
    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 2012-01-01 ~ 2013-03-28
    IIF 50 - Director → ME
  • 50
    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
    icon of address One, Southampton Row, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,391,000 GBP2024-08-31
    Officer
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 30 - Director → ME
  • 51
    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 2012-01-01 ~ 2013-03-28
    IIF 78 - Director → ME
  • 52
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,625,000 GBP2024-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    IIF 84 - Director → ME
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 39 - Director → ME
  • 53
    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 2012-01-01 ~ 2013-03-28
    IIF 82 - Director → ME
  • 54
    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 2012-01-01 ~ 2013-03-28
    IIF 71 - Director → ME
    icon of calendar 2011-03-18 ~ 2012-01-01
    IIF 32 - Director → ME
  • 55
    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 2012-01-01 ~ 2013-03-28
    IIF 74 - Director → ME
  • 56
    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 2012-01-01 ~ 2013-03-28
    IIF 28 - Director → ME
  • 57
    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 2012-01-01 ~ 2013-03-28
    IIF 87 - Director → ME
  • 58
    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
    icon of address One Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2013-03-28
    IIF 38 - Director → ME
  • 59
    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 2012-01-01 ~ 2013-03-28
    IIF 57 - Director → ME
  • 60
    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 2012-01-01 ~ 2013-03-28
    IIF 59 - Director → ME
  • 61
    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 2012-01-01 ~ 2013-03-28
    IIF 46 - Director → ME
  • 62
    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 2012-01-01 ~ 2013-03-28
    IIF 34 - Director → ME
  • 63
    SODEXO FOUNDATION - 2015-06-06
    SODEXHO FOUNDATION - 2008-01-25
    icon of address One, Southampton Row, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    IIF 60 - Director → ME
  • 64
    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 2009-09-15 ~ 2011-06-13
    IIF 47 - Director → ME
    icon of calendar 2007-08-01 ~ 2008-06-04
    IIF 42 - Director → ME
  • 65
    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 2012-01-01 ~ 2013-03-28
    IIF 33 - Director → ME
  • 66
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    icon of address One, Southampton Row, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 51 - Director → ME
  • 67
    RANDOTTE WLS LIMITED - 2017-06-15
    icon of address Carus House, Dumbarton Road, Clydebank, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2017-08-14
    IIF 11 - Director → ME
  • 68
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 6 - Director → ME
  • 69
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 4 - Director → ME
  • 70
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 7 - Director → ME
  • 71
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 90 - Director → ME
  • 72
    PRESTIGE TICKETING LIMITED - 2016-04-13
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2013-03-28
    IIF 41 - Director → ME
  • 73
    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 2012-01-01 ~ 2013-03-28
    IIF 40 - Director → ME
  • 74
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2017-06-26
    IIF 19 - Director → ME
  • 75
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-01-26 ~ 2017-06-26
    IIF 14 - Director → ME
  • 76
    KEYRARE LIMITED - 1987-02-17
    icon of address C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 79 - Director → ME
    icon of calendar 2011-06-13 ~ 2012-01-01
    IIF 27 - Director → ME
  • 77
    RING & BRYMER LIMITED - 1994-05-20
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 37 - Director → ME
  • 78
    KALYX LIMITED - 2006-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 29 - Director → ME
  • 79
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 23 - Director → ME
  • 80
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 45 - Director → ME
  • 81
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 16 - Director → ME
  • 82
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2017-06-27
    IIF 13 - Director → ME

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