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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

Haley, Sean Michael

    Related profiles found in government register
  • Haley, Sean Michael
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, 8 Popeley Rise Gomersal, Cleckheaton, BD19 4QT

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6
  • Haley, Sean Michael
    British ceo born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Haley, Sean Michael
    British chairman (director) - sodexo uk&i born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Haley, Sean Michael
    British chairman (director) sodexo uk&i born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Haley, Sean Michael
    British chief executive officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Haley, Sean Michael
    British chief operating officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Haley, Sean Michael
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The Exchange No 1, 62 Market Street, Aberdeen, AB11 5PJ, Scotland

      IIF 15 IIF 16

    • 4th Floor, The Exchange No1, 62 Market Street, Aberdeen, AB11 5PJ, Scotland

      IIF 17

    • 49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland

      IIF 18

    • 1, Southampton Row, London, WC1B 5HA

      IIF 19

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

      IIF 20

    • Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

      IIF 21

    • One, Southampton Row, London, WC1B 5HA

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

    • Hopetoun House, South Queensferry, West Lothian, EH30 9SL

      IIF 32 IIF 33 IIF 34
  • Haley, Sean Michael
    British quantity surveyor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 35 IIF 36
  • Haley, Sean Michael
    British region chairman born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    AIP CATERING LIMITED
    05236743
    One, Southampton Row, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    204,432 GBP2024-08-31
    Officer
    2018-12-10 ~ 2024-12-31
    IIF 12 - Director → ME
  • 2
    ALLIANCE IN PARTNERSHIP LIMITED
    03577003
    One, Southampton Row, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    -128,931 GBP2024-08-31
    Officer
    2018-12-10 ~ 2024-12-31
    IIF 9 - Director → ME
  • 3
    APAN LIMITED
    - now SC126208
    JETDIGIT LIMITED - 1990-10-17
    Hopetoun House, South Queensferry, West Lothian
    Active Corporate (21 parents)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 34 - Director → ME
  • 4
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2011-10-31
    IIF 35 - Director → ME
  • 5
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2011-05-01 ~ 2011-10-31
    IIF 36 - Director → ME
  • 6
    BEACON SERVICES GROUP LIMITED
    12218504
    One, Southampton Row, London, England
    Active Corporate (18 parents)
    Officer
    2022-09-30 ~ 2024-12-31
    IIF 13 - Director → ME
  • 7
    CENTERPLATE EUROPE LIMITED
    - now 08458339
    CENTERPLATE UK LIMITED - 2015-02-26
    One, Southampton Row, London, England
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    2,350,969 GBP2024-08-31
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 27 - Director → ME
  • 8
    CENTERPLATE UK LIMITED
    - now 04242557 08458339
    LINDLEY CATERING LIMITED - 2015-02-26
    I.M.P. LEISURE LIMITED - 2003-07-18
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    One, Southampton Row, London, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    1,931,117 GBP2024-08-31
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 29 - Director → ME
  • 9
    CLASS CATERING SERVICES LIMITED
    - now 03653905
    SPARKOTHER LIMITED - 1998-12-30
    One, Southampton Row, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    3,690,567 GBP2024-08-31
    Officer
    2018-12-10 ~ 2024-12-31
    IIF 10 - Director → ME
  • 10
    ENTEGRA EUROPE LIMITED
    - now 03398579
    PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
    SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
    PSL PURCHASING LIMITED - 2006-10-02
    P.S.L. (UK) LIMITED - 2006-06-05
    One, Southampton Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-02-02 ~ 2024-12-31
    IIF 3 - Director → ME
  • 11
    ENTEGRA EUROPE UK LIMITED
    - now 02786947
    PURCHASING SYSTEMS LIMITED
    - 2020-02-28 02786947
    FLOWERQUOTE LIMITED - 1993-05-24
    One, Southampton Row, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2024-12-31
    IIF 14 - Director → ME
  • 12
    FRIARS 702 LIMITED
    08886799 08849940... (more)
    One, Southampton Row, London, England
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    3,243,827 GBP2024-08-31
    Officer
    2018-12-10 ~ 2024-12-31
    IIF 8 - Director → ME
  • 13
    HEATHCOTES OUTSIDE LIMITED
    - now 03235536
    CURRENTCRAFT LIMITED - 1997-02-06
    One, Southampton Row, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 2 - Director → ME
  • 14
    HEATHCOTES STADIA CATERING SERVICES LIMITED
    - now 04650270
    HALLCO 852 LIMITED - 2003-05-08
    One, Southampton Row, London, England
    Dissolved Corporate (22 parents)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 28 - Director → ME
  • 15
    HERITAGE HOSPITALITY (SCOTLAND) LIMITED
    - now SC227666
    HBJ 593 LIMITED - 2002-02-22
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (20 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 33 - Director → ME
  • 16
    HERITAGE PORTFOLIO LIMITED
    - now SC234207
    HBJ 622 LIMITED - 2002-08-20
    49 North Fort Street, Leith, Edinburgh, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Equity (Company account)
    -5,818,629 GBP2024-08-31
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 18 - Director → ME
  • 17
    K & S (408) LIMITED
    04168333 04154822... (more)
    One, Southampton Row, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 5 - Director → ME
  • 18
    LINDLEY CATERING INVESTMENTS LIMITED
    00939814
    One, Southampton Row, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 25 - Director → ME
  • 19
    LINDLEY CATERING LIMITED
    - now 05416831 04242557
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    One, Southampton Row, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-12-27 ~ 2024-12-31
    IIF 31 - Director → ME
  • 20
    PORTFOLIO CATERING LTD.
    SC198522
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (24 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 32 - Director → ME
  • 21
    PSL PURCHASING LIMITED
    - now 02824094 03398579
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    One, Southampton Row, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-10-14 ~ 2024-12-31
    IIF 4 - Director → ME
  • 22
    SODEXO CIRCLES U.K LIMITED
    - now 05244331
    ALLSAVE LIMITED - 2018-05-22
    SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
    One, Southampton Row, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-01-20 ~ 2024-12-31
    IIF 7 - Director → ME
  • 23
    SODEXO CORPORATE SERVICES (N0.1) LIMITED
    - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2016-01-01 ~ 2024-12-31
    IIF 22 - Director → ME
  • 24
    SODEXO GLOBAL SERVICES UK LIMITED
    08146193
    1 Southampton Row, London
    Active Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    75,000 GBP2024-08-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 19 - Director → ME
  • 25
    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)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 23 - Director → ME
  • 26
    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)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    2013-01-17 ~ 2024-12-31
    IIF 26 - Director → ME
  • 27
    SODEXO LIVE UK LIMITED
    14270762
    1 Southampton Row, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-08-02 ~ 2024-12-31
    IIF 37 - Director → ME
  • 28
    SODEXO PROPERTY SOLUTIONS LIMITED
    - now 02574887
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED
    - 2004-06-01 02574887
    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
    One Southampton Row, London
    Active Corporate (46 parents)
    Officer
    2011-11-30 ~ 2024-12-31
    IIF 6 - Director → ME
    2002-11-04 ~ 2007-01-15
    IIF 1 - Director → ME
  • 29
    SODEXO REMOTE SITES HOLDINGS LIMITED
    - now SC191991
    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
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    32,000 GBP2024-08-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 15 - Director → ME
  • 30
    SODEXO REMOTE SITES SCOTLAND LIMITED
    - now SC059276
    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
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 16 - Director → ME
  • 31
    SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
    - now SC161470
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    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
    2016-09-01 ~ 2024-12-31
    IIF 17 - Director → ME
  • 32
    SODEXO STOP HUNGER FOUNDATION
    - now 05410855
    SODEXO FOUNDATION - 2015-06-06
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Active Corporate (36 parents)
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 24 - Director → ME
  • 33
    STADIA CATERING SERVICES LIMITED
    00913749
    One, Southampton Row, London, England
    Dissolved Corporate (24 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 30 - Director → ME
  • 34
    THE CONTRACT DINING COMPANY LIMITED
    - now 07185364 04953033
    FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
    One, Southampton Row, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    541,558 GBP2017-03-31
    Officer
    2018-12-10 ~ 2024-12-31
    IIF 11 - Director → ME
  • 35
    THE SPRINGBOARD CHARITY
    - now 03031621
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (77 parents)
    Officer
    2017-11-01 ~ 2024-12-17
    IIF 21 - Director → ME
  • 36
    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
    2017-07-03 ~ 2021-07-31
    IIF 20 - Director → ME

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