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

Mccole, Charles Joesph

child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 49 Longshot Lane, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    INTERCONNECT IT COMPONENTS LIMITED - 2013-02-07
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    INTERCONNECT 2 U LTD - 2011-12-08
    Unit 49 Longshot Industrial Estate, Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 86
  • 1
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 47 - Director → ME
  • 2
    Unit 49 Longshot Lane, Bracknell, England
    Dissolved Corporate
    Officer
    2014-06-02 ~ 2015-05-14
    IIF 73 - Director → ME
    2014-06-02 ~ 2014-06-02
    IIF 3 - Secretary → ME
  • 3
    Unit 49 Longshot Lane, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-28 ~ 2015-07-23
    IIF 92 - Director → ME
  • 4
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 87 - Director → ME
  • 5
    BSI BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-10 ~ 2007-02-05
    IIF 81 - Director → ME
  • 6
    BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 86 - Director → ME
  • 7
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-02-05
    IIF 83 - Director → ME
  • 8
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-02-05
    IIF 77 - Director → ME
  • 9
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
    389 Chiswick High Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 80 - Director → ME
  • 10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-02-05
    IIF 89 - Director → ME
  • 11
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-02-05
    IIF 88 - Director → ME
  • 12
    389 Chiswick High Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 90 - Director → ME
  • 13
    BSI INDUSTRIES LIMITED - 2003-03-25
    389 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 75 - Director → ME
  • 14
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-09 ~ 2007-02-05
    IIF 78 - Director → ME
  • 15
    BSI PRODUCT SERVICES (UK) LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-09 ~ 2007-02-05
    IIF 85 - Director → ME
  • 16
    BSI TESTING SERVICES LIMITED - 2006-09-11
    BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
    INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
    INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
    HAPPYPRESS LIMITED - 1986-10-06
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 82 - Director → ME
  • 17
    389 Chiswick High Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-08-09 ~ 2007-02-05
    IIF 76 - Director → ME
  • 18
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389 Chiswick High Road, London, England
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 74 - Director → ME
  • 19
    BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
    389 Chiswick High Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-09 ~ 2007-02-05
    IIF 79 - Director → ME
  • 20
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 29 offsprings)
    Officer
    1997-08-31 ~ 2002-02-01
    IIF 46 - Director → ME
  • 21
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-01 ~ 2002-02-01
    IIF 52 - Director → ME
  • 22
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1997-07-01 ~ 2002-02-01
    IIF 40 - Director → ME
  • 23
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1997-10-22 ~ 2002-02-01
    IIF 29 - Director → ME
  • 24
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 17 - Director → ME
  • 25
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 55 - Director → ME
  • 26
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 44 - Director → ME
  • 27
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 21 - Director → ME
  • 28
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 67 - Director → ME
  • 29
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 16 - Director → ME
  • 30
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2002-03-25 ~ 2006-06-04
    IIF 41 - Director → ME
  • 31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 11 - Director → ME
  • 32
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 10 - Director → ME
  • 33
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 65 - Director → ME
  • 34
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 15 - Director → ME
  • 35
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ 2003-10-08
    IIF 69 - Director → ME
  • 36
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 42 - Director → ME
  • 37
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1997-07-10 ~ 1999-08-31
    IIF 27 - Director → ME
  • 38
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-31 ~ 2002-02-01
    IIF 34 - Director → ME
  • 39
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 30 - Director → ME
  • 40
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    821,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-09-02 ~ 2006-10-13
    IIF 26 - Director → ME
  • 41
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -436,000 GBP2024-12-31
    Officer
    2003-02-21 ~ 2006-10-13
    IIF 25 - Director → ME
  • 42
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    581,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 49 - Director → ME
  • 43
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    708,000 GBP2024-12-31
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 18 - Director → ME
  • 44
    GRAVITAS OFFSHORE LIMITED - 2012-02-22
    INTEGRATED CARE SOLUTIONS LIMITED - 2011-06-10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-02 ~ 2006-06-04
    IIF 68 - Director → ME
  • 45
    INTERCONNECT IT COMPONENTS LIMITED - 2013-02-07
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-15 ~ 2015-05-14
    IIF 72 - Director → ME
    2009-07-20 ~ 2010-11-15
    IIF 5 - Director → ME
  • 46
    INTERCONNECT 2 U LTD - 2011-12-08
    Unit 49 Longshot Industrial Estate, Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ 2015-05-14
    IIF 91 - Director → ME
  • 47
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1995-08-31 ~ 2002-02-01
    IIF 66 - Director → ME
  • 48
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ 2007-02-05
    IIF 84 - Director → ME
  • 49
    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 (4 parents)
    Officer
    1997-07-10 ~ 1999-08-31
    IIF 9 - Director → ME
  • 50
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-10-22 ~ 2002-02-01
    IIF 22 - Director → ME
  • 51
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 1997-09-08
    IIF 56 - Director → ME
  • 52
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 36 - Director → ME
  • 53
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2003-06-11 ~ 2004-11-23
    IIF 31 - Director → ME
  • 54
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 63 - Director → ME
  • 55
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 33 - Director → ME
  • 56
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 37 - Director → ME
  • 57
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 23 - Director → ME
  • 58
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2004-01-20 ~ 2006-01-25
    IIF 57 - Director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2004-01-20 ~ 2006-01-25
    IIF 7 - Director → ME
  • 60
    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 (4 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 43 - Director → ME
  • 61
    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 (4 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 61 - Director → ME
  • 62
    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 (4 parents, 48 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    IIF 51 - Director → ME
  • 63
    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 (4 parents, 95 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    IIF 62 - Director → ME
  • 64
    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 (4 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 35 - Director → ME
  • 65
    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
    1997-10-31 ~ 2002-02-01
    IIF 58 - Director → ME
  • 66
    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 (4 parents)
    Officer
    1996-02-29 ~ 2002-01-09
    IIF 45 - Director → ME
  • 67
    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 (4 parents)
    Officer
    1995-08-31 ~ 2002-02-01
    IIF 71 - Director → ME
  • 68
    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 (4 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 53 - Director → ME
  • 69
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Officer
    1995-08-31 ~ 2002-02-01
    IIF 24 - Director → ME
  • 70
    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 (4 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 6 - Director → ME
  • 71
    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
    1995-12-18 ~ 2002-02-01
    IIF 70 - Director → ME
  • 72
    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 (4 parents)
    Equity (Company account)
    1,576,000 GBP2024-08-31
    Officer
    1995-08-31 ~ 2000-10-31
    IIF 8 - Director → ME
  • 73
    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 (3 parents, 1 offspring)
    Equity (Company account)
    5,734,000 GBP2024-08-31
    Officer
    1995-11-03 ~ 2000-10-31
    IIF 39 - Director → ME
  • 74
    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 (4 parents, 9 offsprings)
    Equity (Company account)
    2,322,000 GBP2024-08-31
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 60 - Director → ME
  • 75
    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 (4 parents)
    Equity (Company account)
    302,094,000 GBP2024-08-31
    Officer
    1995-08-31 ~ 1997-12-03
    IIF 19 - Director → ME
  • 76
    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 (3 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 12 - Director → ME
  • 77
    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
    1995-08-31 ~ 2002-02-01
    IIF 48 - Director → ME
  • 78
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1995-08-31 ~ 2002-02-01
    IIF 28 - Director → ME
  • 79
    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 (4 parents)
    Officer
    1997-10-31 ~ 2002-02-01
    IIF 64 - Director → ME
  • 80
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 13 - Director → ME
  • 81
    UNIVERSAL-SODEXHO EURASIA - 2002-12-18
    ALLIED SUPPORT JV - 2000-06-08
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1995-11-03 ~ 1995-11-03
    IIF 50 - Director → ME
  • 82
    UNIVERSAL SODEXHO DENMARK LIMITED - 2005-10-26
    INTERNATIONAL RESIDENT - 2002-04-22
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1997-08-31 ~ 2000-10-31
    IIF 38 - Director → ME
  • 83
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 54 - Director → ME
  • 84
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2006-06-04
    IIF 32 - Director → ME
  • 85
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1996-05-31 ~ 1996-07-08
    IIF 59 - Director → ME
    1996-05-31 ~ 2002-02-01
    IIF 14 - Director → ME
  • 86
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1996-05-31 ~ 2002-02-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.