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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

Mead, Noel Arthur

child relation
Offspring entities and appointments 77
  • 1
    ACTON-BERKELEY TRAVEL LIMITED
    01820688
    One, Southampton Row, London
    Dissolved Corporate (24 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 35 - Secretary → ME
  • 2
    ADVENTURE GOURMET LIMITED
    05252931
    100 Crosshall Road, St Neots, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    BRIGHT FUTURES GROUP PLC
    - now 04324874
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-22
    Commencement of winding up on 2012-06-18
    Conclusion of winding up on 2016-08-04
    Due to be dissolved on 2016-11-12
    TFE HOLDINGS PLC - 2002-03-12
    Hatfield, The Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2008-10-31 ~ 2011-12-30
    IIF 16 - Secretary → ME
  • 4
    BROOKES OUTSIDE CATERING LIMITED
    - now 01271711
    FADS CATERING (LEWISHAM) LIMITED
    - 1982-04-06 01271711
    CARHAX LIMITED
    - 1976-12-31 01271711
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 84 - Director → ME
    (before 1992-09-18) ~ 1997-08-31
    IIF 60 - Secretary → ME
  • 5
    BUNZL HOLDING LCE LIMITED - now
    LOCKHART CATERING EQUIPMENT LIMITED
    - 2019-11-01 00970892
    LIGHT OAKS (ENGINEERING) LIMITED
    - 1992-05-15 00970892
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 34 offsprings)
    Officer
    1997-08-31 ~ 1997-08-31
    IIF 90 - Director → ME
    1997-08-31 ~ 2002-05-24
    IIF 100 - Director → ME
    1999-08-31 ~ 2000-08-31
    IIF 48 - Secretary → ME
    (before 1990-06-12) ~ 1997-08-31
    IIF 59 - Secretary → ME
  • 6
    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
    1997-07-01 ~ 2000-09-01
    IIF 73 - Secretary → ME
  • 7
    CADOGAN CATERERS LIMITED
    01111780
    One, Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    1997-07-01 ~ 1999-08-31
    IIF 41 - Secretary → ME
  • 8
    CHADDLEWOOD CONSULTING LIMITED
    05134593
    100 Crosshall Road, Saint Neots, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 9
    CHRISTMAS EVENTS LIMITED
    - now 02802237
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1997-10-22 ~ 2000-09-01
    IIF 61 - Secretary → ME
  • 10
    CLIFF EVANS LIMITED - now
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED
    - 2001-02-21 00257349
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 64 - Secretary → ME
  • 11
    DEPRIX LIMITED
    05569524
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2012-03-31
    IIF 43 - Secretary → ME
  • 12
    DIRECTORS TABLE LIMITED
    - now 00033525
    TRAVEL LLOYD (1989) LIMITED
    - 1995-01-10 00033525 00251735
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED
    - 1989-10-27 00033525 00251735
    GARDNER MERCHANT LIMITED
    - 1985-11-01 00033525 NF003036... (more)
    GARDNER MERCHANT FOOD SERVICES LIMITED
    - 1985-10-31 00033525 01986040
    One, Southampton Row, London
    Active Corporate (12 parents)
    Officer
    1997-08-31 ~ 1997-08-31
    IIF 97 - Director → ME
    ~ 1999-08-31
    IIF 7 - Secretary → ME
  • 13
    F & M SOLUTIONS LIMITED
    - now 02753841
    M W VACATIONS LIMITED
    - 2003-11-13 02753841
    Bracks Cottage, Broad Green, Coggeshall, Essex
    Active Corporate (5 parents)
    Officer
    2003-11-13 ~ now
    IIF 82 - Director → ME
    1992-10-07 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    FORZA SERVICES LIMITED
    06406343
    17 Chapel Road, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Officer
    2007-10-23 ~ now
    IIF 30 - Secretary → ME
  • 15
    GARDNER MERCHANT LIMITED - now
    CATERCARE LIMITED
    - 2000-02-22 03282668
    One, Southampton Row, London
    Active Corporate (9 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 95 - Director → ME
    1996-11-22 ~ 1997-08-31
    IIF 11 - Secretary → ME
  • 16
    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
    Dissolved Corporate (18 parents)
    Officer
    1997-07-10 ~ 1999-08-31
    IIF 23 - Secretary → ME
  • 17
    GILMOUR & PETHER LIMITED
    01709439
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-03 ~ 1995-02-16
    IIF 98 - Director → ME
    1994-06-03 ~ 1999-08-31
    IIF 6 - Secretary → ME
  • 18
    GROOM'S COFFEE HOUSE LIMITED
    - now 01168705
    LIGHT OAKS VENDING SUPPLIES LIMITED
    - 1988-05-09 01168705
    One, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 102 - Director → ME
    1997-08-31 ~ 1997-08-31
    IIF 89 - Director → ME
    (before 1991-12-31) ~ 1997-08-31
    IIF 68 - Secretary → ME
  • 19
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-12-21 ~ 2000-09-20
    IIF 3 - Secretary → ME
  • 20
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-12-21 ~ 2000-09-20
    IIF 2 - Secretary → ME
  • 21
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-12-21 ~ 2000-06-26
    IIF 5 - Secretary → ME
  • 22
    INSTITUTION SUPPLIES (LEEDS) LIMITED
    00364684
    One Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 96 - Director → ME
    1994-09-06 ~ 1997-08-31
    IIF 76 - Secretary → ME
  • 23
    J & M HOLLAND CONSULTING LIMITED
    05293226
    52 Cross Keys Drive, Whittle-le-woods, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-22 ~ 2017-09-10
    IIF 22 - Secretary → ME
  • 24
    KELVIN CATERING MANAGEMENT SERVICES LIMITED
    - now SC029819
    KELVIN CATERING LIMITED
    - 1985-05-15 SC029819 SC059276
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1997-08-31 ~ 2004-11-25
    IIF 83 - Director → ME
    (before 1989-08-01) ~ 2000-04-18
    IIF 40 - Secretary → ME
  • 25
    KEYLINE TRAVEL (SCOTLAND) LIMITED
    - now SC065900
    TRAVEL SYSTEM LIMITED
    - 1990-09-20 SC065900
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1997-08-31 ~ 2003-11-18
    IIF 86 - Director → ME
    2000-09-01 ~ 2003-11-18
    IIF 19 - Secretary → ME
    1990-02-12 ~ 1997-08-31
    IIF 66 - Secretary → ME
  • 26
    KEYLINE TRAVEL MANAGEMENT LIMITED
    - now 00251735
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED
    - 2000-02-22 00251735 00033525
    TRAVEL LLOYD LIMITED
    - 1989-10-27 00251735 00033525
    CHARLES FOLLETT (HOLDINGS) LIMITED
    - 1978-12-31 00251735
    One, Southampton Row, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    ~ 2003-11-18
    IIF 12 - Secretary → ME
  • 27
    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
    Dissolved Corporate (17 parents)
    Officer
    1997-07-10 ~ 1999-08-31
    IIF 9 - Secretary → ME
  • 28
    LAWSON BEAUMONT LIMITED
    - now 02668704
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1997-10-22 ~ 2000-09-01
    IIF 55 - Secretary → ME
  • 29
    NET. CREDIT UNION DEVELOPMENT AGENCY LIMITED
    - now 03807466
    EAST LONDON AND ESSEX CREDIT UNION DEVELOPMENT AGENCY LIMITED - 2000-06-01
    Diocese Of Chelmsford, 53 New Street, Chelmsford, Essex
    Dissolved Corporate (23 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 30
    OVAL (2013) LIMITED
    05298211 03090342... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-10-01 during the appointment or period of control
    Administration ended on 2011-09-21 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 70 - Secretary → ME
  • 31
    P. SOUTHWORTH ELECTRONICS SERVICES LIMITED
    06747532
    31 The Bowers, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 32
    PLUXEE UK LTD - now
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
    SODEXO PASS LIMITED - 2010-07-08
    SODEXHO PASS LIMITED - 2008-01-23
    SAFEGARD LIMITED
    - 2000-01-28 02680629 01458883
    RING & BRYMER SUPPLIES LIMITED
    - 1995-06-27 02680629
    VENDABILITY LIMITED - 1992-05-21
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 92 - Director → ME
    1992-11-27 ~ 1997-08-31
    IIF 4 - Secretary → ME
  • 33
    POP ESSEX
    - now 14209838
    POP ESSEX LIMITED
    - 2022-07-06 14209838
    Bracks Cottage Broad Green, Coggeshall, Colchester, England
    Active Corporate (9 parents)
    Officer
    2022-07-01 ~ now
    IIF 14 - Secretary → ME
  • 34
    PRIMARY MANAGEMENT LIMITED
    03159039
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1996-02-14 ~ 2000-08-31
    IIF 49 - Secretary → ME
  • 35
    RA REALISATIONS LIMITED
    - now 03065316
    Insolvency (Case 1) In administration
    Administration ended on 2011-04-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2014-07-30
    RESTAURANTS AT WORK LIMITED
    - 2010-12-02 03065316
    Insolvency (Case 1) In administration
    Administration started on 2010-10-01 during the appointment or period of control
    Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-30 ~ 2013-09-10
    IIF 53 - Secretary → ME
  • 36
    RESTAURANTS @ SCHOOLS LIMITED
    05406202
    Kings Lodge, 28 Church Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 37
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C
    - 1992-05-08 01666939
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1997-08-31 ~ 1997-08-31
    IIF 87 - Director → ME
    1997-08-31 ~ 1999-08-31
    IIF 81 - Director → ME
    1992-04-10 ~ 1997-08-31
    IIF 20 - Secretary → ME
  • 38
    RUSSELL & BRAND LIMITED
    - now 02343336 01986040... (more)
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 13 - Secretary → ME
  • 39
    SAFEGARD LIMITED - now
    STOCKMANTLE LIMITED
    - 2000-02-10 01458883
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 8 - Secretary → ME
  • 40
    SODEXO CARE SERVICES LIMITED - now
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED
    - 2000-02-22 00357830
    MARRIOTT HEALTHCARE SERVICES LIMITED
    - 1998-02-10 00357830
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 56 - Secretary → ME
  • 41
    SODEXO CATERING SERVICES LIMITED - now
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT CATERING SERVICES LIMITED
    - 2000-02-22 00812266
    MARRIOTT CATERING SERVICES LIMITED
    - 1998-02-10 00812266
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 38 - Secretary → ME
  • 42
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED
    - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED
    - 2000-02-22 03025566 03025574
    One, Southampton Row, London
    Active Corporate (26 parents, 59 offsprings)
    Officer
    1999-08-31 ~ 2004-01-21
    IIF 101 - Director → ME
    1995-02-23 ~ 1999-08-31
    IIF 21 - Secretary → ME
  • 43
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED
    - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED
    - 2000-02-22 03025574 03025566
    One, Southampton Row, London
    Active Corporate (27 parents, 122 offsprings)
    Officer
    1999-08-31 ~ 2003-11-05
    IIF 93 - Director → ME
    1995-02-23 ~ 1999-08-31
    IIF 18 - Secretary → ME
  • 44
    SODEXO DEFENCE SERVICES LIMITED - now
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED
    - 2000-02-22 01692933
    MARRIOTT COMMERCIAL SERVICES LIMITED
    - 1998-02-09 01692933
    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
    Dissolved Corporate (29 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 29 - Secretary → ME
  • 45
    SODEXO FOOD SERVICES LIMITED - now
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED
    - 2000-02-22 01986040 00033525
    MARRIOTT FOOD SERVICES LIMITED
    - 1998-02-09 01986040
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 25 - Secretary → ME
  • 46
    SODEXO HEALTHCARE SERVICES LIMITED - now
    SODEXHO HEALTHCARE SERVICES LIMITED
    - 2008-01-25 SC087304
    SODEXHO SERVICES (UK) LIMITED
    - 2001-12-24 SC087304
    SODEXHO CATERING LIMITED - 1993-05-28
    THILLAR LIMITED - 1984-07-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (27 parents)
    Officer
    1996-02-14 ~ 2002-01-09
    IIF 63 - Secretary → ME
  • 47
    SODEXO HOLDINGS LIMITED - now
    SODEXHO HOLDINGS LIMITED
    - 2008-01-23 02987170
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED
    - 2000-02-22 02987170
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London
    Active Corporate (35 parents, 14 offsprings)
    Officer
    1995-04-26 ~ 2004-01-21
    IIF 45 - Secretary → ME
  • 48
    SODEXO INTERNATIONAL HOLDINGS LIMITED - now
    SODEXHO INTERNATIONAL HOLDINGS LIMITED
    - 2008-01-25 02719099
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED
    - 2000-02-22 02719099
    WHOLEDALE LIMITED
    - 1992-11-27 02719099
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1992-11-24 ~ 2003-11-17
    IIF 80 - Secretary → ME
  • 49
    SODEXO LAND TECHNOLOGY LIMITED - now
    SODEXHO LAND TECHNOLOGY LIMITED
    - 2008-01-23 02415051
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED
    - 2000-02-22 02415051
    MARRIOTT LAND TECHNOLOGY LIMITED
    - 1998-02-10 02415051
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Dissolved Corporate (28 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 44 - Secretary → ME
    2001-07-27 ~ 2003-11-18
    IIF 50 - Secretary → ME
  • 50
    SODEXO LIMITED - now
    SODEXHO LIMITED
    - 2008-01-23 00842846 NF003036... (more)
    GARDNER MERCHANT LIMITED
    - 2000-02-22 00842846 NF003036... (more)
    One, Southampton Row, London
    Active Corporate (71 parents, 36 offsprings)
    Officer
    (before 1991-08-01) ~ 2003-11-18
    IIF 28 - Secretary → ME
  • 51
    SODEXO MANAGEMENT SERVICES LIMITED - now
    SODEXHO MANAGEMENT SERVICES LIMITED
    - 2008-01-25 03116705
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED
    - 2000-02-22 03116705
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED
    - 1998-02-11 03116705
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-10-31 ~ 2003-11-17
    IIF 57 - Secretary → ME
  • 52
    SODEXO OVERSEAS SERVICES LIMITED - now
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED
    - 2000-02-22 01105555
    MARRIOTT OVERSEAS SERVICES LIMITED
    - 1998-02-10 01105555
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    One, Southampton Row, London
    Dissolved Corporate (20 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 65 - Secretary → ME
  • 53
    SODEXO PRESTIGE LIMITED - now
    SODEXHO PRESTIGE LIMITED
    - 2008-01-23 02726494
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED
    - 2000-02-22 02726494
    SURFLINK LIMITED
    - 1992-11-27 02726494
    One, Southampton Row, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1992-11-24 ~ 2000-08-31
    IIF 78 - Secretary → ME
  • 54
    SODEXO REMOTE SITES HOLDINGS LIMITED - now
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    UNIVERSAL-KELVIN LIMITED
    - 2001-01-17 SC191991
    M M & S (2520) LIMITED - 1999-03-03
    Neo Space, Riverside Drive, Aberdeen, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-03-10 ~ 2000-04-18
    IIF 46 - Secretary → ME
  • 55
    SODEXO REMOTE SITES SCOTLAND LIMITED - now
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED
    - 2001-01-05 SC059276
    KELVIN CATERING LIMITED
    - 1988-03-01 SC059276 SC029819
    KELVIN CATERING(CAMPS)LIMITED
    - 1985-05-15 SC059276
    Neo Space, Riverside Drive, Aberdeen, Scotland
    Active Corporate (26 parents)
    Officer
    (before 1988-03-08) ~ 2000-04-18
    IIF 69 - Secretary → ME
  • 56
    SODEXO REMOTE SITES SUPPORT SERVICES LIMITED - now
    SODEXHO SUPPORT SERVICES LIMITED
    - 2008-05-28 SC161470
    KELVIN SUPPORT SERVICES LIMITED
    - 1999-04-22 SC161470
    Neo Space, Riverside Drive, Aberdeen, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-11-03 ~ 2000-04-18
    IIF 24 - Secretary → ME
  • 57
    SODEXO SERVICES COMPANY LIMITED - now
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED
    - 2000-02-22 00997828 NF003036... (more)
    MARRIOTT SERVICES LIMITED
    - 1998-02-11 00997828 00937939
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    One, Southampton Row, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 72 - Secretary → ME
  • 58
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED
    - 2008-01-23 02721707
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED
    - 1992-11-13 02721707
    One, Southampton Row, London
    Active Corporate (33 parents)
    Officer
    1992-11-12 ~ 2003-11-17
    IIF 74 - Secretary → ME
  • 59
    SODEXO SERVICES SCOTLAND LIMITED - now
    SODEXHO SERVICES SCOTLAND LIMITED
    - 2008-02-09 SC127810
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED
    - 2000-02-22 SC127810
    MARRIOTT SERVICES (SCOTLAND) LIMITED
    - 1998-02-10 SC127810
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    STATUS FLEET LIMITED - 1991-06-28
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1997-10-31 ~ 2003-11-17
    IIF 33 - Secretary → ME
  • 60
    SODEXO SHARE TRUSTEES LIMITED - now
    SODEXHO SHARE TRUSTEES LIMITED
    - 2008-01-25 02755456
    GARDNER MERCHANT SHARE TRUSTEES LIMITED
    - 2000-02-22 02755456
    BROOMCO (608) LIMITED
    - 1992-12-16 02755456 05280926... (more)
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-31 ~ 2003-11-18
    IIF 91 - Director → ME
    1992-12-04 ~ 2003-11-18
    IIF 77 - Secretary → ME
  • 61
    SODEXO TRUSTEE SERVICES LIMITED - now
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED
    - 2008-01-25 02999749
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED
    - 2000-02-22 02999749
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    1994-12-08 ~ 2003-11-18
    IIF 26 - Secretary → ME
  • 62
    SODEXO VENDING LIMITED - now
    SODEXHO VENDING LIMITED - 2008-01-25
    GARDNER MERCHANT VENDING LIMITED
    - 2000-02-22 00697282
    MARRIOTT VENDING SERVICES LIMITED
    - 1998-02-10 00697282
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 32 - Secretary → ME
  • 63
    SPECIAL READS LIMITED
    07965651
    Bracks, Broad Green, Coggeshall, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 64
    STRIKECO 1 LIMITED - now
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED
    - 2008-01-25 04337667
    One, Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-22 ~ 2003-11-17
    IIF 34 - Secretary → ME
  • 65
    TAYLORPLAN SERVICES LIMITED
    - now 01343106 00997828
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 79 - Secretary → ME
  • 66
    TENN LIMITED
    04906197
    Bracks Cottage, Broad Green, Coggeshall, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-21 ~ dissolved
    IIF 85 - Director → ME
    2003-09-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 67
    THE BRAND GROUP LIMITED
    - now 02342747
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 75 - Secretary → ME
  • 68
    THE FOODSERVICE PARTNERSHIP LTD
    05509872
    Bracks Broad Green, Coggeshall, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 88 - Director → ME
    2008-06-12 ~ dissolved
    IIF 67 - Secretary → ME
  • 69
    THE TWELVE SIGNS LIMITED
    03037666
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1995-03-24 ~ 2011-07-31
    IIF 47 - Secretary → ME
  • 70
    TILLERY VALLEY FOODS LIMITED
    - now 02065462
    Insolvency (Case 1) In administration
    Administration started on 2023-05-17
    Administration ended on 2024-05-28
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (37 parents)
    Officer
    1996-11-06 ~ 2000-09-01
    IIF 42 - Secretary → ME
  • 71
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED
    - 1994-05-20 00263849
    One, Southampton Row, London
    Dissolved Corporate (19 parents)
    Officer
    1992-02-21 ~ 1999-08-31
    IIF 36 - Secretary → ME
  • 72
    TRAVELODGE HOTELS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-04
    Date of completion or termination of CVA on 2016-10-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-19
    Date of completion or termination of CVA on 2023-01-19
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED
    - 1991-06-03 00769170
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
    - 1984-01-27 00769170
    AEROCLEAN LIMITED,
    - 1978-12-31 00769170
    FERNLEY AEROCLEAN COMPANY LIMITED (THE)
    - 1978-12-31 00769170 00439673
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 59 offsprings)
    Officer
    (before 1991-05-13) ~ 1992-12-04
    IIF 17 - Secretary → ME
  • 73
    UNIVERSAL SODEXHO EURASIA LIMITED - now
    UNIVERSAL-SODEXHO EURASIA - 2002-12-18
    ALLIED SUPPORT JV
    - 2000-06-08 SC161471
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1995-11-03 ~ 2000-04-18
    IIF 52 - Secretary → ME
  • 74
    UNIVERSAL SODEXHO KAZAKHSTAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-20
    Dissolved on 2013-01-30
    UNIVERSAL SODEXHO DENMARK LIMITED - 2005-10-26
    INTERNATIONAL RESIDENT
    - 2002-04-22 SC162538
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1996-01-09 ~ 2000-04-18
    IIF 54 - Secretary → ME
  • 75
    VENDABILITY LIMITED
    - now 00853076 02680629
    LIGHT OAKS VENDING COMPANY LIMITED
    - 1985-07-31 00853076
    One, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    1997-08-31 ~ 1999-08-31
    IIF 99 - Director → ME
    (before 1991-12-23) ~ 1997-08-31
    IIF 62 - Secretary → ME
  • 76
    WHEATSHEAF CATERING LIMITED
    - now SC063774
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1996-05-31 ~ 2000-09-01
    IIF 51 - Secretary → ME
  • 77
    WHEATSHEAF LIMITED
    SC147711
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    1997-08-31 ~ 2002-09-30
    IIF 94 - Director → ME
    1996-05-31 ~ 1997-08-31
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.