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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

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

    • icon of address Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

      IIF 1

    • icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2SU

      IIF 2 IIF 3

    • icon of address 2 Buchanan Gate Cumbernauld Road, Stepps, Glasgow, G33 6FB

      IIF 4

    • icon of address 2 Buchanan Gate, Stepps, Glasgow, G33 6FB

      IIF 5 IIF 6

    • icon of address 43-44, Crutched Friars, London, EC3N 2AE, England

      IIF 7

    • icon of address One, Southampton Row, London, WC1B 5HA, England

      IIF 8 IIF 9 IIF 10

    • icon of address One, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Andrew, Philip Richard
    British chief executive born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Albion Street, Leeds, LS2 8ER, England

      IIF 18 IIF 19 IIF 20

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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

    • icon of address Meadowside, Quality Street, Merstham, Surrey, RH1 3BB

      IIF 101
child relation
Offspring entities and appointments
Active 8
  • 1
    ALZHEIMER'S DISEASE SOCIETY - 1999-10-01
    icon of address 43-44 Crutched Friars, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address C/o Working Links 2nd Floor, Sun Alliance House 16-26 Albert Road, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address Meadowside, Quality Street, Merstham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -132,082 GBP2016-08-31
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 1 - Director → ME
  • 5
    ELLIPSE HOMES LIMITED - 2009-08-20
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Shepherd And Wedderburn Llp, 191 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address 1 - 11 Carteret Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 31 - Director → ME
Ceased 84
  • 1
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 69 - Director → ME
  • 2
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 98 - Director → ME
  • 3
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 97 - Director → ME
  • 4
    ORACLEBLOCK LIMITED - 1998-03-24
    icon of address One, Southampton Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2009-12-11 ~ 2011-11-01
    IIF 39 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 96 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 99 - Director → ME
  • 7
    CARHAX LIMITED - 1976-12-31
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 14 - Director → ME
  • 8
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    DEALHURST LIMITED - 1987-03-04
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 79 - Director → ME
  • 9
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 15 - Director → ME
  • 10
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 38 - Director → ME
  • 11
    LIGHT ACROSS LIMITED - 1993-06-08
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 13 - Director → ME
  • 12
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 63 - Director → ME
  • 13
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2023-04-30
    IIF 22 - Director → ME
  • 14
    CONSUMER CREDIT COUNSELLING SERVICE (WEST LONDON) - 2010-01-07
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 19 - Director → ME
  • 15
    SCREEN BREAK LIMITED - 2006-05-02
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2023-04-30
    IIF 23 - Director → ME
  • 16
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 24 - Director → ME
  • 17
    TRAVEL LLOYD (1989) LIMITED - 1995-01-10
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
    GARDNER MERCHANT LIMITED - 1985-11-01
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 76 - Director → ME
  • 18
    CATERCARE LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 73 - Director → ME
  • 19
    K.S. SECURIPRINT LIMITED - 1978-12-31
    GENESIS FACILITIES MANAGEMENT PLC - 2025-05-29
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 62 - Director → ME
  • 20
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 75 - Director → ME
  • 21
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 48 - Director → ME
  • 22
    HEATOPTION LIMITED - 2000-10-04
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2013-03-28
    IIF 94 - Director → ME
  • 23
    icon of address One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 74 - Director → ME
  • 24
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    icon of address One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-04-12
    IIF 55 - Director → ME
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 87 - Director → ME
    icon of calendar 2009-12-11 ~ 2011-11-01
    IIF 35 - Director → ME
  • 25
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 84 - Director → ME
  • 26
    KELVIN CATERING LIMITED - 1985-05-15
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 4 - Director → ME
  • 27
    TRAVEL SYSTEM LIMITED - 1990-09-20
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 5 - Director → ME
  • 28
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
    TRAVEL LLOYD LIMITED - 1989-10-27
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 80 - Director → ME
  • 29
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 66 - Director → ME
  • 30
    PORTABLE IDEAS LIMITED - 1992-01-27
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 90 - Director → ME
  • 31
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 95 - Director → ME
  • 32
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    IIF 100 - Director → ME
  • 33
    icon of address 1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2013-03-28
    IIF 32 - Director → ME
  • 34
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 91 - Director → ME
  • 35
    RAPID 761 LIMITED - 1986-04-15
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 72 - Director → ME
  • 36
    POETFIELD P L C - 1992-05-08
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 11 - Director → ME
  • 37
    MILNCOAT LIMITED - 1980-12-31
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 64 - Director → ME
  • 38
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 60 - Director → ME
  • 39
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    icon of address One, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 45 - Director → ME
  • 40
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 93 - Director → ME
  • 41
    STOCKMANTLE LIMITED - 2000-02-10
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 82 - Director → ME
  • 42
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 8 - Director → ME
  • 43
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 70 - Director → ME
  • 44
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 83 - Director → ME
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 36 - Director → ME
  • 45
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    IIF 77 - Director → ME
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 40 - Director → ME
  • 46
    VICTORY CLEANING LIMITED - 1983-11-30
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    REDOPAL LIMITED - 1983-03-21
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 9 - Director → ME
  • 47
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 71 - Director → ME
  • 48
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 61 - Director → ME
  • 49
    SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
    SODEXHO CATERING LIMITED - 1993-05-28
    SODEXHO SERVICES (UK) LIMITED - 2001-12-24
    THILLAR LIMITED - 1984-07-06
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 6 - Director → ME
  • 50
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    icon of address One, Southampton Row, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 44 - Director → ME
  • 51
    WHOLEDALE LIMITED - 1992-11-27
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 85 - Director → ME
  • 52
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    icon of calendar 2011-06-13 ~ 2013-03-28
    IIF 50 - Director → ME
    icon of calendar 2012-01-01 ~ 2012-01-01
    IIF 88 - Director → ME
  • 53
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 12 - Director → ME
  • 54
    GARDNER MERCHANT LIMITED - 2000-02-22
    SODEXHO LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    icon of calendar 2011-03-18 ~ 2012-01-01
    IIF 46 - Director → ME
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 78 - Director → ME
  • 55
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    EXPERTRISE LIMITED - 1995-11-15
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 81 - Director → ME
  • 56
    MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 42 - Director → ME
  • 57
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 89 - Director → ME
  • 58
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    icon of address One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2013-03-28
    IIF 17 - Director → ME
  • 59
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 65 - Director → ME
  • 60
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 67 - Director → ME
  • 61
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    STATUS FLEET LIMITED - 1991-06-28
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 57 - Director → ME
  • 62
    BROOMCO (608) LIMITED - 1992-12-16
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 47 - Director → ME
  • 63
    SODEXHO FOUNDATION - 2008-01-25
    SODEXO FOUNDATION - 2015-06-06
    icon of address One, Southampton Row, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    IIF 68 - Director → ME
  • 64
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2007-08-01 ~ 2008-06-04
    IIF 53 - Director → ME
    icon of calendar 2009-09-15 ~ 2011-06-13
    IIF 58 - Director → ME
  • 65
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    SODEXHO VENDING LIMITED - 2008-01-25
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 10 - Director → ME
  • 66
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    icon of address One, Southampton Row, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 59 - Director → ME
  • 67
    RANDOTTE WLS LIMITED - 2017-06-15
    icon of address Carus House, Dumbarton Road, Clydebank, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2017-08-14
    IIF 26 - Director → ME
  • 68
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 20 - Director → ME
  • 69
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 18 - Director → ME
  • 70
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2023-04-30
    IIF 21 - Director → ME
  • 71
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 92 - Director → ME
  • 72
    PRESTIGE TICKETING LIMITED - 2016-04-13
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2013-03-28
    IIF 52 - Director → ME
  • 73
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    icon of address One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 51 - Director → ME
  • 74
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    icon of address One, Southampton Row, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 49 - Director → ME
  • 75
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2017-06-27
    IIF 25 - Director → ME
  • 76
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2017-06-26
    IIF 33 - Director → ME
  • 77
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-26 ~ 2017-06-26
    IIF 28 - Director → ME
  • 78
    KEYRARE LIMITED - 1987-02-17
    icon of address C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 86 - Director → ME
    icon of calendar 2011-06-13 ~ 2012-01-01
    IIF 41 - Director → ME
  • 79
    RING & BRYMER LIMITED - 1994-05-20
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 16 - Director → ME
  • 80
    KALYX LIMITED - 2006-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 43 - Director → ME
  • 81
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 37 - Director → ME
  • 82
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 56 - Director → ME
  • 83
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    IIF 30 - Director → ME
  • 84
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2017-06-27
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.