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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

Connolly, Aidan Joseph

    Related profiles found in government register
  • Connolly, Aidan Joseph
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Connolly, Aidan Joseph
    British chief executive born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Connolly, Aidan Joseph
    British chief executive officer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Connolly, Aidan Joseph
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

      IIF 53 IIF 54

    • Worldpay, 55 Mansell Street, London, E1 8AN, England

      IIF 55 IIF 56 IIF 57
  • Connolly, Aidan Joseph
    British connolly born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Connolly, Aidan Joseph
    British deputy group finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Connolly, Aidan Joseph
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Connolly, Aidan Joseph
    British entrepreneur born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

      IIF 124
  • Connolly, Aidan Joseph
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 125 IIF 126
  • Connolly, Aidan Joseph
    British group chief executive born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

      IIF 127
  • Connolly, Aidan Joseph
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 10-12 Alie Street, London, E1 8DE, England

      IIF 128
  • Connolly, Aidan Joseph
    British

    Registered addresses and corresponding companies

    • Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

      IIF 129
  • Connolly, Aidan Joseph
    British company director

    Registered addresses and corresponding companies

    • Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

      IIF 130
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 126
  • 1
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 83 - Director → ME
  • 2
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2004-09-06 ~ 2006-06-30
    IIF 59 - Director → ME
  • 3
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 23 - Director → ME
  • 4
    ALKAR LIMITED - 1988-11-01
    W.H.CARR AND SONS (WIRE DISPLAYS)LIMITED - 1984-05-30
    Chalfont House, Oxford Road, Denham
    Dissolved Corporate (1 parent)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 43 - Director → ME
  • 5
    MURASPEC (BRISTOL) LIMITED - 1987-12-03
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1998-07-17 ~ 2001-03-27
    IIF 31 - Director → ME
  • 6
    Seneca House-link Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-06-30 ~ 2001-03-27
    IIF 40 - Director → ME
  • 7
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 14 - Director → ME
  • 8
    BRYANT ESTATES LIMITED - 1984-12-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-06-30 ~ 2001-03-27
    IIF 49 - Director → ME
  • 9
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 95 - Director → ME
  • 10
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 16 - Director → ME
  • 11
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2014-03-26
    IIF 57 - Director → ME
  • 12
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2014-02-28
    IIF 55 - Director → ME
  • 13
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2014-03-26
    IIF 56 - Director → ME
  • 14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2008-03-31 ~ 2010-03-12
    IIF 68 - Director → ME
  • 15
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2010-03-12
    IIF 67 - Director → ME
  • 16
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2008-03-31 ~ 2010-03-12
    IIF 69 - Director → ME
  • 17
    One, Southampton Row, London
    Active Corporate (1 parent)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 99 - Director → ME
  • 18
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 17 - Director → ME
  • 19
    ZAPPYNAME LIMITED - 1999-12-03
    TENDERCARE LIMITED - 1998-06-08
    APPOLLO BATHROOMS LIMITED - 1997-12-04
    ZAPPYNAME LTD - 1997-09-29
    Chalfont House, Oxford Road, Denham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-22 ~ 2001-03-27
    IIF 124 - Director → ME
  • 20
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 89 - Director → ME
    IIF 74 - Director → ME
  • 21
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ 2006-06-30
    IIF 60 - Director → ME
  • 22
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ 2006-06-30
    IIF 63 - Director → ME
  • 23
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ 2006-06-30
    IIF 64 - Director → ME
  • 24
    3 Jubilee Place, Chelsea, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,373,541 GBP2024-12-31
    Officer
    1998-07-17 ~ 2000-09-29
    IIF 26 - Director → ME
  • 25
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ 2006-06-30
    IIF 62 - Director → ME
  • 26
    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
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 77 - Director → ME
  • 27
    BRYMOR LIMITED - 1998-09-16
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-06-30 ~ 2001-03-27
    IIF 51 - Director → ME
  • 28
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 41 - Director → ME
  • 29
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1997-10-13 ~ 2001-03-27
    IIF 46 - Director → ME
  • 30
    CATERCARE LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 82 - Director → ME
  • 31
    GENESIS FACILITIES MANAGEMENT PLC - 2025-05-29
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 9 - Director → ME
  • 32
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 92 - Director → ME
  • 33
    Second Floor, 10-12 Alie Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,079,912 GBP2018-09-30
    Officer
    2022-02-11 ~ 2023-07-14
    IIF 128 - Director → ME
  • 34
    COUNTAVON LIMITED - 1976-12-31
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1998-07-17 ~ 2001-03-27
    IIF 30 - Director → ME
  • 35
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 119 - Director → ME
  • 36
    Chalfont House, Oxford Road, Denham
    Dissolved Corporate (2 parents)
    Officer
    1998-05-21 ~ 2001-03-27
    IIF 70 - Director → ME
  • 37
    HARLEQUIN WALLCOVERINGS LIMITED - 1995-08-14
    MURASPEC (BIRMINGHAM) LIMITED - 1986-09-05
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-30
    Officer
    1998-07-17 ~ 2001-03-27
    IIF 1 - Director → ME
  • 38
    H.HARRIS (TEXTILES) LIMITED - 1988-03-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-17 ~ 2001-03-27
    IIF 44 - Director → ME
  • 39
    One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 103 - Director → ME
  • 40
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 73 - Director → ME
  • 41
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 87 - Director → ME
  • 42
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 5 - Director → ME
  • 43
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 6 - Director → ME
  • 44
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 121 - Director → ME
  • 45
    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 (2 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 84 - Director → ME
  • 46
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 15 - Director → ME
  • 47
    PICCADILLY BOXMAKERS LIMITED - 1983-03-03
    Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 33 - Director → ME
  • 48
    AFIA CARPETS (JACS) LIMITED - 2003-09-23
    TOUCH FABRICS LIMITED - 1993-11-09
    PICCADILLY WALLCOVERINGS LIMITED - 1980-12-31
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 4 - Director → ME
  • 49
    PROBESPLASH LIMITED - 2000-10-11
    TENDERCARE LIMITED - 1997-12-04
    PROBESPLASH LIMITED - 1987-03-11
    C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 42 - Director → ME
  • 50
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 27 - Director → ME
  • 51
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-21 ~ 2015-05-18
    IIF 126 - Director → ME
  • 52
    ARCHIVE WALLCOVERINGS LIMITED - 1990-04-23
    THOMAS & CO.(GREETLAND)LIMITED - 1982-12-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 32 - Director → ME
  • 53
    SUNTHORN LIMITED - 1998-09-16
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-06-30 ~ 2001-03-27
    IIF 35 - Director → ME
  • 54
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 107 - Director → ME
  • 55
    RAPID 761 LIMITED - 1986-04-15
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 90 - Director → ME
  • 56
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 12 - Director → ME
  • 57
    MILNCOAT LIMITED - 1980-12-31
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 101 - Director → ME
  • 58
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 91 - Director → ME
  • 59
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    One, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 100 - Director → ME
  • 60
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 110 - Director → ME
  • 61
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 76 - Director → ME
  • 62
    ABARIS HOLDINGS LIMITED - 2020-12-02
    WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20
    TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    1998-06-09 ~ 2001-03-27
    IIF 48 - Director → ME
  • 63
    WALKER GREENBANK PLC. - 2020-12-09
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-05-01 ~ 2001-03-27
    IIF 50 - Director → ME
  • 64
    CIRKA WALLCOVERINGS LIMITED - 2011-10-19
    CIRKA LIMITED - 1999-01-18
    BEACON DYEING COMPANY LIMITED - 1998-11-23
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 3 - Director → ME
  • 65
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-26 ~ 2015-04-28
    IIF 112 - Director → ME
  • 66
    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
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 11 - Director → ME
  • 67
    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
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 78 - Director → ME
  • 68
    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 (3 parents, 10 offsprings)
    Officer
    2007-11-08 ~ 2011-12-31
    IIF 85 - Director → ME
  • 69
    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 (3 parents, 76 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 79 - Director → ME
  • 70
    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
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 8 - Director → ME
  • 71
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 80 - Director → ME
  • 72
    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
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 104 - Director → ME
    2007-03-05 ~ 2007-08-02
    IIF 66 - Director → ME
  • 73
    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
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 7 - Director → ME
  • 74
    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 (6 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 75 - Director → ME
  • 75
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 93 - Director → ME
  • 76
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 105 - Director → ME
  • 77
    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
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 10 - Director → ME
  • 78
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 97 - Director → ME
  • 79
    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
    One, Southampton Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 86 - Director → ME
  • 80
    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
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 98 - Director → ME
  • 81
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 106 - Director → ME
  • 82
    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
    One, Southampton Row, London
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 102 - Director → ME
  • 83
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 117 - Director → ME
  • 84
    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
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 116 - Director → ME
  • 85
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 120 - Director → ME
  • 86
    SODEXO FOUNDATION - 2015-06-06
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Active Corporate (8 parents)
    Officer
    2007-03-15 ~ 2011-12-31
    IIF 96 - Director → ME
  • 87
    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
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 13 - Director → ME
  • 88
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Active Corporate (6 parents)
    Officer
    2010-07-23 ~ 2011-12-31
    IIF 81 - Director → ME
  • 89
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 109 - Director → ME
  • 90
    PRESTIGE TICKETING LIMITED - 2016-04-13
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ 2011-12-31
    IIF 72 - Director → ME
  • 91
    DESIGN EDITION LIMITED - 2001-07-10
    HERONCAPE LIMITED - 1985-12-02
    Chalfont House Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-17 ~ 2001-03-27
    IIF 28 - Director → ME
  • 92
    AFIA CARPETS LIMITED - 2014-12-19
    WALLCOVERINGS INTERNATIONAL (MANUFACTURING) LIMITED - 1993-11-09
    BRICKDATA LIMITED - 1984-02-22
    Chalfont House Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-17 ~ 2001-03-27
    IIF 45 - Director → ME
  • 93
    COPPER CABLE COMPANY LIMITED - 1994-12-09
    MARKCHANCE LIMITED - 1990-07-06
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-06-01 ~ 1997-06-01
    IIF 54 - Director → ME
    1993-06-01 ~ 1997-06-01
    IIF 130 - Secretary → ME
  • 94
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 58 - Director → ME
  • 95
    COPPER CABLE COMPANY LIMITED - 2025-01-16
    SUITFLOW LIMITED - 1994-12-09
    Room 4 Oaktree House Atherstone Road, Measham, Swadlincote, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,274,000 GBP2020-12-31
    Officer
    1994-04-01 ~ 1997-05-27
    IIF 53 - Director → ME
    1993-06-01 ~ 1997-05-27
    IIF 129 - Secretary → ME
  • 96
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 108 - Director → ME
  • 97
    WALL WIZARD LIMITED - 1990-04-03
    Chalfont House, Oxford Road, Denham
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 25 - Director → ME
  • 98
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    IIF 61 - Director → ME
  • 99
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    IIF 65 - Director → ME
  • 100
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ 2011-12-31
    IIF 88 - Director → ME
  • 101
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 18 - Director → ME
  • 102
    KALYX LIMITED - 2006-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 94 - Director → ME
  • 103
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 118 - Director → ME
  • 104
    ARTHUR SANDERSON & SONS LIMITED - 2015-11-06
    WALKER GREENBANK SERVICES LIMITED - 2003-09-10
    WEAVESTYLE LIMITED - 2003-06-04
    BACKSTEP LIMITED - 2000-04-06
    MURASPEC LIMITED - 1998-09-16
    MURASPEC TEXTURED WALLCOVERINGS LIMITED - 1983-12-13
    TEXTURED WALL COVERINGS LIMITED - 1978-12-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-30 ~ 2001-03-27
    IIF 20 - Director → ME
  • 105
    BARRACKS FABRIC PRINTING COMPANY LIMITED - 2015-11-06
    CHITTO LIMITED - 2000-04-06
    MURASPEC TEXTURED WALLCOVERINGS LIMITED - 1998-09-16
    MURASPEC LIMITED - 1983-12-13
    EDCO (CHEMICALS) LIMITED - 1983-07-13
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-30 ~ 2001-03-27
    IIF 34 - Director → ME
  • 106
    DESIGN EDITION LIMITED - 2015-11-06
    WALKER GREENBANK DESIGNS LIMITED - 2002-07-30
    WARNER LIMITED - 2001-10-05
    WARNER & SONS LIMITED - 1999-09-06
    WARNER DESIGNS LIMITED - 1988-06-10
    WARNER FABRICS LIMITED - 1987-10-22
    THUNDERNEAT LIMITED - 1987-09-18
    Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 47 - Director → ME
  • 107
    SANDERSON OF LONDON LIMITED - 2015-11-06
    TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 2003-09-23
    WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 24 - Director → ME
  • 108
    SCION LIVING LIMITED - 2015-11-06
    PICKWICK WALLPAPERS LIMITED - 2013-11-28
    SILEBY WALLPAPER COMPANY LIMITED - 1990-03-05
    MURASPEC (LEEDS) LIMITED - 1987-12-22
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 21 - Director → ME
  • 109
    STANDFAST DYERS AND PRINTERS LIMITED - 2015-11-06
    STANDARD DYERS AND PRINTERS LIMITED - 2000-04-25
    CREAPSE LIMITED - 2000-04-06
    MURAPRINT LIMITED - 1998-09-16
    PURLINGBEST LIMITED - 1977-12-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-30 ~ 2001-03-27
    IIF 52 - Director → ME
  • 110
    GIMSON TENDERCARE LIMITED - 1991-08-16
    GIMSON & CO.,(LEICESTER)LIMITED - 1988-06-03
    C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 39 - Director → ME
  • 111
    TILBROOK DISTRIBUTION LIMITED - 2014-02-06
    FORAY 831 LIMITED - 1995-09-26
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    1998-07-17 ~ 2001-03-27
    IIF 2 - Director → ME
  • 112
    WALKER GREENBANK FABRICS LIMITED - 2002-03-19
    WARNER FABRICS LIMITED - 2001-10-05
    WARNER & SONS LIMITED - 1987-10-22
    CHARMFOLD LIMITED - 1985-12-02
    Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-17 ~ 2001-03-27
    IIF 127 - Director → ME
  • 113
    WALKER GREENBANK DISTRIBUTION LIMITED - 2014-02-06
    JOHN HARTLEY(COWLING)LIMITED - 2003-06-04
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate
    Officer
    1998-06-03 ~ 2001-03-27
    IIF 38 - Director → ME
  • 114
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 19 - Director → ME
  • 115
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-12-31
    IIF 71 - Director → ME
  • 116
    NOVA DECOR SERVICES LIMITED - 1996-06-18
    Chalfont House, Oxford Road, Denham
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 36 - Director → ME
  • 117
    WILKINSON HARDWARE STORES, LIMITED - 2023-11-06
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 18 offsprings)
    Officer
    2015-10-12 ~ 2018-03-14
    IIF 123 - Director → ME
  • 118
    INTERIOR FURNISHINGS GROUP LIMITED - 2003-09-23
    IVYDENE BUSINESS SYSTEMS LIMITED - 1999-12-06
    GEMSBOROUGH LIMITED - 1991-05-10
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    1998-08-13 ~ 2001-03-27
    IIF 37 - Director → ME
  • 119
    WILKO LIMITED - 2023-11-06
    WILKO RETAIL LIMITED - 2021-04-21
    WILKINSON HARDWARE STORES,LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2015-10-20 ~ 2018-03-14
    IIF 122 - Director → ME
  • 120
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2012-01-26 ~ 2015-06-05
    IIF 114 - Director → ME
  • 121
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-03 ~ 2015-05-18
    IIF 111 - Director → ME
  • 122
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-05-21 ~ 2015-05-18
    IIF 125 - Director → ME
  • 123
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-16 ~ 2015-07-10
    IIF 115 - Director → ME
  • 124
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2015-06-05
    IIF 113 - Director → ME
  • 125
    COINDOWN LIMITED - 1982-04-21
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 29 - Director → ME
  • 126
    KAYOWELL LIMITED - 1983-10-17
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1998-07-17 ~ 2001-03-27
    IIF 22 - Director → ME

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