logo
explain how to read the page

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

    Resident in England

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

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

    Registered addresses and corresponding companies
  • John, Gareth Luke Sefton

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    CENTERPLATE SPAIN LTD
    - now 08812665
    CENTERPLATE ISG LIMITED
    - 2024-05-29 08812665
    Active Corporate (20 parents)
    Officer
    2020-02-24 ~ 2024-11-29
    IIF 4 - Director → ME
  • 2
    COMPAQ COMPUTER GROUP LIMITED
    - now 02107203
    BURMET LIMITED - 1987-03-31
    Dissolved Corporate (30 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 16 - Secretary → ME
  • 3
    COMPAQ COMPUTER HOLDINGS LIMITED
    03607858
    Dissolved Corporate (30 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 13 - Secretary → ME
  • 4
    COMPAQ COMPUTER LIMITED
    01792087 NF003526
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 19 - Secretary → ME
  • 5
    COMPAQ COMPUTER UK ENTERPRISE LIMITED
    04194338
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 18 - Secretary → ME
  • 6
    DIGITAL EQUIPMENT CO LIMITED
    00800905
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-11-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    HEWLETT - PACKARD LIMITED
    00690597
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2002-08-29 ~ 2004-08-13
    IIF 15 - Secretary → ME
  • 8
    HEWLETT-PACKARD CAIN HOLDINGS LIMITED
    04310138 04309759... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-08-29 ~ 2004-08-13
    IIF 21 - Secretary → ME
  • 9
    HEWLETT-PACKARD FINANCE LIMITED
    01390786
    Dissolved Corporate (17 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759 04310138... (more)
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2003-05-19 ~ 2003-05-28
    IIF 1 - Director → ME
    2002-08-29 ~ 2004-08-13
    IIF 12 - Secretary → ME
  • 11
    HEWLETT-PACKARD MANUFACTURING LIMITED
    - now SC103237
    COMPAQ COMPUTER MANUFACTURING LIMITED
    - 2003-02-03 SC103237
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    Dissolved Corporate (30 parents)
    Officer
    2002-11-04 ~ 2004-08-13
    IIF 20 - Secretary → ME
  • 12
    HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED
    04599536 00053419
    Dissolved Corporate (17 parents)
    Officer
    2002-11-25 ~ 2004-08-13
    IIF 11 - Secretary → ME
  • 13
    MTS HEALTH LIMITED
    - now 05473086
    BANKS CONSULTING LIMITED - 2011-06-01
    Active Corporate (10 parents)
    Officer
    2021-03-30 ~ 2024-11-29
    IIF 6 - Director → ME
  • 14
    MYKITE LIMITED
    06788491
    Active Corporate (2 parents)
    Officer
    2009-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    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
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2009-02-02 ~ 2024-11-29
    IIF 7 - Director → ME
  • 16
    SODEXO GLOBAL SERVICES UK LIMITED
    08146193
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2013-06-18 ~ 2024-11-29
    IIF 26 - Secretary → ME
  • 17
    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
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2009-02-16 ~ 2024-11-29
    IIF 24 - Secretary → ME
  • 18
    SODEXO INVESTMENT SERVICES LIMITED
    - now 04371939
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-02-16 ~ 2024-11-29
    IIF 25 - Secretary → ME
  • 19
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    Active Corporate (71 parents, 37 offsprings)
    Officer
    2009-02-16 ~ 2024-11-29
    IIF 23 - Secretary → ME
  • 20
    SODEXO STOP HUNGER FOUNDATION
    - now 05410855
    SODEXO FOUNDATION
    - 2015-06-06 05410855
    SODEXHO FOUNDATION - 2008-01-25
    Active Corporate (37 parents)
    Officer
    2009-05-07 ~ 2024-11-29
    IIF 5 - Director → ME
  • 21
    SPIRITGUIDE LIMITED
    04303353
    Dissolved Corporate (29 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 17 - Secretary → ME
  • 22
    SPIRITMODEL LIMITED
    04303335
    Dissolved Corporate (29 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 14 - Secretary → ME
  • 23
    THE SOCIETY FOR THE ADVANCEMENT OF PHILOSOPHICAL ENQUIRY AND REFLECTION IN EDUCATION
    07821030
    Active Corporate (34 parents)
    Officer
    2024-03-08 ~ now
    IIF 3 - Director → ME
  • 24
    TILLERY VALLEY FOODS LIMITED
    - now 02065462
    KEYRARE LIMITED - 1987-02-17
    Dissolved Corporate (37 parents)
    Officer
    2009-02-16 ~ 2021-07-31
    IIF 22 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.