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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

Andrew, Philip Richard

    Related profiles found in government register
  • Andrew, Philip Richard
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Philip Richard
    British chief executive born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123, Albion Street, Leeds, LS2 8ER, England

      IIF 21 IIF 22 IIF 23

    • 1-11, Carteret Street, London, SW1H 9DJ, England

      IIF 28

    • 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom

      IIF 29

    • Garden House, 2nd Floor, 57-59 Long Acre, London, WC2E 9JL, United Kingdom

      IIF 30

    • Working Links, Ground Floor, 1-11, Carteret Street, London, SW1H 9DJ, England

      IIF 31

    • C/o Working Links 2nd, Floor, Sun Alliance House 16-26 Albert Road, Middlesbrough, TS1 1PR, United Kingdom

      IIF 32
  • Andrew, Philip Richard
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Philip Richard
    British finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Philip Richard
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Richard Andrew
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Meadowside, Quality Street, Merstham, Surrey, RH1 3BB

      IIF 101
child relation
Offspring entities and appointments 92
  • 1
    ACTON-BERKELEY TRAVEL LIMITED
    01820688
    One, Southampton Row, London
    Active Corporate (24 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 70 - Director → ME
  • 2
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 98 - Director → ME
  • 3
    ADDIEWELL PRISON LTD
    SC291454
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 97 - Director → ME
  • 4
    AGECROFT PRISON MANAGEMENT LIMITED
    - now 03509050
    ORACLEBLOCK LIMITED - 1998-03-24
    One, Southampton Row, London
    Active Corporate (20 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 42 - Director → ME
  • 5
    ALZHEIMER'S SOCIETY
    - now 02115499
    ALZHEIMER'S DISEASE SOCIETY - 1999-10-01
    43-44 Crutched Friars, London, England
    Active Corporate (148 parents, 4 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 7 - Director → ME
  • 6
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 96 - Director → ME
  • 7
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 99 - Director → ME
  • 8
    BAD BOYS' BAKERY C.I.C.
    08602967
    C/o Working Links 2nd Floor, Sun Alliance House 16-26 Albert Road, Middlesbrough
    Dissolved Corporate (5 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 32 - Director → ME
  • 9
    BROOKES OUTSIDE CATERING LIMITED
    - now 01271711
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Active Corporate (14 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 15 - Director → ME
  • 10
    CADOGAN CATERERS (WINDSOR) LIMITED
    - now 02102407
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 80 - Director → ME
  • 11
    CADOGAN CATERERS LIMITED
    01111780
    One, Southampton Row, London
    Active Corporate (13 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 16 - Director → ME
  • 12
    CATAMARAN CRUISERS LIMITED
    00932641
    One, Southampton Row, London
    Active Corporate (29 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 41 - Director → ME
  • 13
    CHRISTMAS EVENTS LIMITED
    - now 02802237
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (23 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 14 - Director → ME
  • 14
    CLIFF EVANS LIMITED
    - now 00257349
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Active Corporate (18 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 64 - Director → ME
  • 15
    CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED
    06741879 05659160, 03156404, 02757055... (more)
    123 Albion Street, Leeds, England
    Active Corporate (23 parents)
    Officer
    2018-03-21 ~ 2023-04-30
    IIF 25 - Director → ME
  • 16
    CONSUMER CREDIT COUNSELLING SERVICE LIMITED
    - now 03156404 02757055, 02757055, 06741879... (more)
    CONSUMER CREDIT COUNSELLING SERVICE (WEST LONDON) - 2010-01-07
    123 Albion Street, Leeds, England
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2023-04-30
    IIF 22 - Director → ME
  • 17
    CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED
    - now 05659160 06741879, 03156404, 02757055... (more)
    SCREEN BREAK LIMITED - 2006-05-02
    123 Albion Street, Leeds, England
    Active Corporate (26 parents)
    Officer
    2018-03-21 ~ 2023-04-30
    IIF 26 - Director → ME
  • 18
    DEBT REMEDY LIMITED
    07869502
    123 Albion Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2018-05-30 ~ 2023-04-30
    IIF 27 - Director → ME
  • 19
    DIRECTORS TABLE LIMITED
    - now 00033525
    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 (12 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 77 - Director → ME
  • 20
    GARDNER MERCHANT LIMITED
    - now 03282668 00842846, 00033525, NF003036... (more)
    CATERCARE LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (9 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 74 - Director → ME
  • 21
    GENESIS FACILITIES MANAGEMENT LIMITED - now
    GENESIS FACILITIES MANAGEMENT PLC
    - 2025-05-29 01205292
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (18 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 8 - Director → ME
  • 22
    GILMOUR & PETHER LIMITED
    01709439
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 76 - Director → ME
  • 23
    GROOM'S COFFEE HOUSE LIMITED
    - now 01168705
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 51 - Director → ME
  • 24
    HARMONDSWORTH DETENTION SERVICES LIMITED
    - now 04054452
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-12-07 ~ 2013-03-28
    IIF 94 - Director → ME
  • 25
    INSTITUTION SUPPLIES (LEEDS) LIMITED
    00364684
    One Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 75 - Director → ME
  • 26
    KALYX LIMITED
    - now 02147491 05700816, 05959643
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 88 - Director → ME
    2007-05-01 ~ 2008-04-12
    IIF 58 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 38 - Director → ME
  • 27
    KALYX SERVICES LIMITED
    05959643 05700816, 02147491
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 85 - Director → ME
  • 28
    KELVIN CATERING MANAGEMENT SERVICES LIMITED
    - now SC029819
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 4 - Director → ME
  • 29
    KEYLINE TRAVEL (SCOTLAND) LIMITED
    - now SC065900
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 5 - Director → ME
  • 30
    KEYLINE TRAVEL MANAGEMENT LIMITED
    - now 00251735
    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 (14 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 81 - Director → ME
  • 31
    KS BUILDING SERVICES LIMITED
    - now 01327821
    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 (17 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 67 - Director → ME
  • 32
    LAWSON BEAUMONT LIMITED
    - now 02668704
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 17 - Director → ME
  • 33
    MOUNTAIN STREAM INNOVATION LIMITED
    07005145
    Meadowside, Quality Street, Merstham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -132,082 GBP2016-08-31
    Officer
    2009-09-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 34
    ORBIT CAPITAL PLC
    09402193
    Garden Court Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (24 parents)
    Officer
    2023-07-18 ~ now
    IIF 1 - Director → ME
  • 35
    ORBIT HOMES (2020) LIMITED
    - now 06950748
    ELLIPSE HOMES LIMITED - 2009-08-20
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 3 - Director → ME
  • 36
    ORBIT TREASURY LIMITED
    06264601
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (28 parents)
    Officer
    2023-07-18 ~ now
    IIF 2 - Director → ME
  • 37
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 95 - Director → ME
  • 38
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 100 - Director → ME
  • 39
    PRESTIGE TICKETING & HOSPITALITY LIMITED
    08264551
    1 Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-23 ~ 2013-03-28
    IIF 35 - Director → ME
  • 40
    PRIMARY MANAGEMENT LIMITED
    03159039
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 91 - Director → ME
  • 41
    PROGRESS SCOTLAND LIMITED
    SC508027
    Shepherd And Wedderburn Llp, 191 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 37 - Director → ME
  • 42
    REGALIA (LONDON) LIMITED
    - now 01992281
    RAPID 761 LIMITED - 1986-04-15
    One, Southampton Row, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 73 - Director → ME
  • 43
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (17 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 12 - Director → ME
  • 44
    RIVER RIDE LIMITED
    - now 01453909
    MILNCOAT LIMITED - 1980-12-31
    One, Southampton Row, London, England
    Dissolved Corporate (18 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 65 - Director → ME
  • 45
    RIVERCRAFT LIMITED
    01301222
    One, Southampton Row, London, England
    Dissolved Corporate (18 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 62 - Director → ME
  • 46
    RTH 2011 LIMITED
    - now 05174404
    RUGBY TRAVEL & HOSPITALITY LIMITED
    - 2012-03-26 05174404 10213322, 07322743, 10213322... (more)
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    One, Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 48 - Director → ME
  • 47
    RUSSELL & BRAND LIMITED
    - now 02343336 01986040, 03165847
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 93 - Director → ME
  • 48
    SAFEGARD LIMITED
    - now 01458883 02680629
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 83 - Director → ME
  • 49
    SODEXO CARE SERVICES LIMITED
    - now 00357830
    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 (23 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 9 - Director → ME
  • 50
    SODEXO CATERING SERVICES LIMITED
    - now 00812266
    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 (23 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 71 - Director → ME
  • 51
    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
    2012-01-01 ~ 2013-03-28
    IIF 84 - Director → ME
    2011-06-13 ~ 2013-03-28
    IIF 39 - Director → ME
  • 52
    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
    2012-01-01 ~ 2012-01-01
    IIF 78 - Director → ME
    2011-06-13 ~ 2013-03-28
    IIF 43 - Director → ME
  • 53
    SODEXO DEFENCE SERVICES LIMITED
    - now 01692933
    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 (29 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 10 - Director → ME
  • 54
    SODEXO EDUCATION SERVICES LIMITED
    - now 04338014
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 72 - Director → ME
  • 55
    SODEXO FOOD SERVICES LIMITED
    - now 01986040
    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 (28 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 63 - Director → ME
  • 56
    SODEXO HEALTHCARE SERVICES LIMITED
    - now SC087304
    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 (27 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 6 - Director → ME
  • 57
    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
    2011-06-13 ~ 2013-03-28
    IIF 47 - Director → ME
  • 58
    SODEXO INTERNATIONAL HOLDINGS LIMITED
    - now 02719099
    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 (17 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 86 - Director → ME
  • 59
    SODEXO INVESTMENT SERVICES LIMITED
    - now 04371939
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 89 - Director → ME
    2011-06-13 ~ 2013-03-28
    IIF 53 - Director → ME
  • 60
    SODEXO LAND TECHNOLOGY LIMITED
    - now 02415051
    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 (28 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 13 - Director → ME
  • 61
    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
    2011-03-18 ~ 2012-01-01
    IIF 49 - Director → ME
    2012-01-01 ~ 2013-03-28
    IIF 79 - Director → ME
  • 62
    SODEXO MANAGEMENT SERVICES LIMITED
    - now 03116705
    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 (24 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 82 - Director → ME
  • 63
    SODEXO OVERSEAS SERVICES LIMITED
    - now 01105555
    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 (20 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 45 - Director → ME
  • 64
    SODEXO PRESTIGE LIMITED
    - now 02726494
    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 (23 parents, 9 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 90 - Director → ME
  • 65
    SODEXO PROPERTY SOLUTIONS LIMITED
    - now 02574887
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    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
    One Southampton Row, London
    Active Corporate (46 parents)
    Officer
    2011-11-30 ~ 2013-03-28
    IIF 19 - Director → ME
  • 66
    SODEXO SERVICES COMPANY LIMITED
    - now 00997828 00842846, NF003036, NF003036... (more)
    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 (29 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 66 - Director → ME
  • 67
    SODEXO SERVICES GROUP LIMITED
    - now 02721707
    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 (33 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 68 - Director → ME
  • 68
    SODEXO SERVICES SCOTLAND LIMITED
    - now SC127810
    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 (22 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 59 - Director → ME
  • 69
    SODEXO SHARE TRUSTEES LIMITED
    - now 02755456
    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 (18 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 50 - Director → ME
  • 70
    SODEXO STOP HUNGER FOUNDATION - now
    SODEXO FOUNDATION
    - 2015-06-06 05410855
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Active Corporate (36 parents)
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 69 - Director → ME
  • 71
    SODEXO TRUSTEE SERVICES LIMITED
    - now 02999749
    SODEXHO TRUSTEE SERVICES LIMITED
    - 2008-07-03 02999749
    SODEXO TRUSTEE SERVICES LIMITED
    - 2008-02-14 02999749
    SODEXHO TRUSTEE SERVICES LIMITED
    - 2008-01-25 02999749
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (28 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2007-08-01 ~ 2008-06-04
    IIF 56 - Director → ME
    2009-09-15 ~ 2011-06-13
    IIF 60 - Director → ME
  • 72
    SODEXO VENDING LIMITED
    - now 00697282
    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 (23 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 11 - Director → ME
  • 73
    SPORTS TRAVEL AND HOSPITALITY LIMITED - now
    RUGBY TRAVEL & HOSPITALITY LIMITED
    - 2016-06-06 07322743 05174404, 10213322, 10213322
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED
    - 2012-03-26 07322743 05174404, 10213322, 10213322
    One, Southampton Row, London
    Active Corporate (22 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 61 - Director → ME
  • 74
    START SCOTLAND LIMITED
    - now SC529652
    RANDOTTE WLS LIMITED
    - 2017-06-15 SC529652
    Carus House, Dumbarton Road, Clydebank, Scotland
    Active Corporate (14 parents)
    Officer
    2016-03-15 ~ 2017-08-14
    IIF 29 - Director → ME
  • 75
    STEPCHANGE EQUITY RELEASE LIMITED
    08056301
    123 Albion Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2018-05-30 ~ 2023-04-30
    IIF 23 - Director → ME
  • 76
    STEPCHANGE FINANCIAL SOLUTIONS LIMITED
    08561006
    123 Albion Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-05-30 ~ 2023-04-30
    IIF 21 - Director → ME
  • 77
    STEPCHANGE VOLUNTARY ARRANGEMENTS LIMITED
    08056168
    123 Albion Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2018-05-30 ~ 2023-04-30
    IIF 24 - Director → ME
  • 78
    STRIKECO 1 LIMITED - now
    SODEXO BUSINESS SERVICES LIMITED
    - 2014-08-14 04337667
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    One, Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 92 - Director → ME
  • 79
    STRIKECO 7001582 LIMITED - now
    PRESTIGE TICKETING LIMITED
    - 2016-04-13 07001582
    One, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-12 ~ 2013-03-28
    IIF 55 - Director → ME
  • 80
    TAYLORPLAN SERVICES LIMITED
    - now 01343106 00997828
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Active Corporate (22 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 54 - Director → ME
  • 81
    THE BRAND GROUP LIMITED
    - now 02342747
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 52 - Director → ME
  • 82
    THE BRISTOL, GLOUCESTERSHIRE, SOMERSET AND WILTSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    08802537
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-02-01 ~ 2017-06-27
    IIF 28 - Director → ME
  • 83
    THE DORSET, DEVON AND CORNWALL COMMUNITY REHABILITATION COMPANY LIMITED
    08802539
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-02-01 ~ 2017-06-26
    IIF 36 - Director → ME
  • 84
    THE WALES COMMUNITY REHABILITATION COMPANY LIMITED
    08802571
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2015-01-26 ~ 2017-06-26
    IIF 31 - Director → ME
  • 85
    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
    2012-01-01 ~ 2013-03-28
    IIF 87 - Director → ME
    2011-06-13 ~ 2012-01-01
    IIF 44 - Director → ME
  • 86
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (19 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 18 - Director → ME
  • 87
    U.K. DETENTION SERVICES LIMITED
    - now 05700816 02147491
    KALYX LIMITED - 2006-10-11
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 46 - Director → ME
  • 88
    VENDABILITY LIMITED
    - now 00853076 02680629
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 40 - Director → ME
  • 89
    WHEATSHEAF CATERING LIMITED
    - now SC063774
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 20 - Director → ME
  • 90
    WHEATSHEAF LIMITED
    SC147711
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 33 - Director → ME
  • 91
    WORKING LINKS (EMPLOYMENT) LIMITED
    03943678
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (49 parents, 5 offsprings)
    Officer
    2013-05-31 ~ 2017-06-27
    IIF 30 - Director → ME
  • 92
    WORKING LINKS CATCH 22 JV COMPANY LIMITED
    09378184
    1 - 11 Carteret Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 34 - Director → ME

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