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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

Machuel, Denis Paul, Francois

    Related profiles found in government register
  • Machuel, Denis Paul, Francois
    French ceo born in April 1964

    Resident in France

    Registered addresses and corresponding companies
    • 255, Quai De La Bataille De Stalingrad, 92130 Issy-les-moulineaux, France

      IIF 1
  • Machuel, Denis Paul, Francois
    French ceo personal & home services at sodexo born in April 1964

    Resident in France

    Registered addresses and corresponding companies
    • Sodexo Pass International, 255 Quai De La Bataille De Stalingrad, Issy-les Moulineaux, 92130, France

      IIF 2
    • Sodexo Pass International, 255 Quai De La Bataille De Stalingrad, Issy-les-moulineaux, 92130, France

      IIF 3 IIF 4 IIF 5
  • Machuel, Denis Paul, Francois
    French director born in April 1964

    Resident in France

    Registered addresses and corresponding companies
    • Brackenwood House, Kimbell Road, Basingstoke, RG22 4AT

      IIF 7
    • 1, Southampton Row, London, WC1B 5HA

      IIF 8
    • 1 Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 9
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 10
    • Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD, England

      IIF 11
  • Machuel, Denis Paul, Francois
    French general manager born in April 1964

    Resident in France

    Registered addresses and corresponding companies
    • 21 Rue Des Dardanelles, Paris, 75017, France

      IIF 12
  • Machuel, Denis Paul Francois
    French ceo personal/home benefits & reward born in April 1964

    Resident in France

    Registered addresses and corresponding companies
    • Sodex Pass International, 255 Quai De La Bataille De Stalingrad, 92130 Issy-les Moulineaux, France

      IIF 13
  • Machuel, Denis Paul Francois
    French director born in April 1964

    Resident in France

    Registered addresses and corresponding companies
    • Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD

      IIF 14 IIF 15 IIF 16
    • Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD, England

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    ALTRAN TECHNOLOGIES UK LIMITED
    03297869
    2nd Floor Shackleton House, 4 Battlebridge Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1996-12-30 ~ 2004-03-22
    IIF 12 - Director → ME
  • 2
    AYMTM LIMITED
    - now 02770904
    ARCHER YOUNG LIMITED - 2007-09-24
    ARCHER YOUNG MARKETING LIMITED - 2003-03-27
    ARCHER YOUNG MOVEMENTS LIMITED - 1998-01-06
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (26 parents)
    Officer
    2014-11-21 ~ 2018-11-23
    IIF 17 - Director → ME
  • 3
    MOTIVCOM LIMITED
    - now 04665490 04056991
    MOTIVCOM PLC - 2014-11-20
    P&MM GROUP PLC - 2006-03-20
    P&MM GROUP LIMITED - 2004-08-17
    SECKLOE 149 LIMITED - 2003-05-20
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2014-11-21 ~ 2019-02-10
    IIF 16 - Director → ME
  • 4
    MY FAMILY CARE VOUCHERS LIMITED
    06711425
    Brackenwood House, Kimbell Road, Basingstoke
    Dissolved Corporate (10 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 7 - Director → ME
  • 5
    P&MM LIMITED
    - now 01090180
    PAGE & MOY MARKETING LIMITED - 1999-12-03
    PAGE AND MOY MARKETING LIMITED - 1989-07-28
    PAGE & MOY OUTDOOR HOLIDAYS LIMITED - 1989-05-26
    SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED - 1980-12-31
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2014-11-21 ~ 2018-04-30
    IIF 14 - Director → ME
  • 6
    PADSCA LIMITED
    07568501
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2017-09-01
    IIF 3 - Director → ME
  • 7
    PLUXEE UK LTD - now
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED
    - 2023-09-26 02680629
    SODEXO PASS LIMITED - 2010-07-08
    SODEXHO PASS LIMITED - 2008-01-23
    SAFEGARD LIMITED - 2000-01-28
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    VENDABILITY LIMITED - 1992-05-21
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2012-09-04 ~ 2018-04-30
    IIF 10 - Director → ME
  • 8
    PRESTIGE MEDICAL RECRUITMENT LIMITED
    04337488
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2017-09-01
    IIF 5 - Director → ME
  • 9
    PRESTIGE NURSING (FRANCHISE) LIMITED
    03293367
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (19 parents)
    Officer
    2017-03-31 ~ 2017-09-01
    IIF 4 - Director → ME
  • 10
    PRESTIGE NURSING (SCOTLAND) LIMITED - now
    ELITE CARE (SCOTLAND) LIMITED
    - 2021-03-17 SC143810
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Active Corporate (26 parents)
    Officer
    2017-03-31 ~ 2017-09-01
    IIF 2 - Director → ME
  • 11
    PRESTIGE NURSING LIMITED
    - now 01006953
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-03-31 ~ 2017-09-01
    IIF 6 - Director → ME
  • 12
    ROBERT SAGE LIMITED
    03491260
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2017-09-01
    IIF 13 - Director → ME
  • 13
    RSL NEWCO 1 LIMITED
    10670788
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-09-01
    IIF 1 - Director → ME
  • 14
    RYDOO MOBILITY AND EXPENSE LIMITED - now
    SODEXO MOBILITY AND EXPENSE LIMITED
    - 2021-09-15 10583360
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-02-23
    IIF 9 - Director → ME
  • 15
    SODEXO CIRCLES U.K LIMITED - now
    SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
    ALLSAVE LIMITED
    - 2018-05-22 05244331
    One, Southampton Row, London, England
    Active Corporate (22 parents)
    Officer
    2014-11-21 ~ 2018-05-20
    IIF 11 - Director → ME
  • 16
    SODEXO HOME CARE SERVICES UK LIMITED
    08018742
    1 Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2017-03-13 ~ 2017-09-01
    IIF 8 - Director → ME
  • 17
    SODEXO TRAVEL AND BUSINESS UK LIMITED
    - now 03511933
    P&MM TRAVEL LIMITED
    - 2017-03-30 03511933
    LARCHCONE LIMITED - 1998-04-06
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2014-11-21 ~ 2018-04-30
    IIF 15 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.