ANDREW, Philip Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Andrew, Philip Richard
British born in March 1971
Resident in England
Registered addresses and corresponding companies
- Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
  IIF 1
- Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2SU
  IIF 2 IIF 3
- 2 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB
  IIF 4 IIF 5
- 2 Buchanan Gate, Stepps, Glasgow, G33 6FB
  IIF 6 IIF 7
- 123, Albion Street, Leeds, LS2 8ER, England
  IIF 8
- 1 - 11, Carteret Street, Westminster, London, SW1H 9DJ, United Kingdom
  IIF 9
- 1, Southampton Row, London, WC1B 5HA, United Kingdom
  IIF 10
- 11, Carteret Street, London, SW1H 9DJ, England
  IIF 11
- 1-11, Carteret Street, London, SW1H 9DJ, England
  IIF 12
- 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom
  IIF 13 IIF 14
- 43-44, Crutched Friars, London, EC3N 2AE, England
  IIF 15
- Capital House, 25 Chapel Street, London, NW1 5DH
  IIF 16
- Capital House, Capital House, 25 Chapel Street, London, London, NW1 5DH, England
  IIF 17
- Capital House, Capital House, 25 Chapel Street, London, NW1 5DH, England
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23
- Garden House, 2nd Floor, 57-59 Long Acre, London, WC2E 9JL, United Kingdom
  IIF 24
- One, Southampton Row, London, WC1B 5HA, England
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- One, Southampton Row, London, WC1B 5HA, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- Working Links, Ground Floor, 1-11, Carteret Street, London, SW1H 9DJ, England
  IIF 85
- C/o Working Links 2nd, Floor, Sun Alliance House 16-26 Albert Road, Middlesbrough, TS1 1PR, United Kingdom
  IIF 86
- Meadowside Quality Street, Merstham, Redhill, Surrey, RH1 3BB, England
  IIF 87 IIF 88 IIF 89
- 2 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB
  IIF 90 IIF 91
- Solar House, Kings Way, Stevenage, SG1 2UA
  IIF 92
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 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98
Andrew, Philip Richard
British finance director born in March 1971
Resident in England
Registered addresses and corresponding companies
- One, Southampton Row, London, WC1B 5HA, England
  IIF 99 IIF 100
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

Offspring entities and appointments 92

1
ACTON-BERKELEY TRAVEL LIMITED
01820688
One, Southampton Row, London
Dissolved Corporate (24 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 99 - Director → ME
2
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481
Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2009-02-26 ~ 2011-08-25
IIF 21 - Director → ME
3
ADDIEWELL PRISON LTD
SC291454
Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2009-02-26 ~ 2011-08-25
IIF 20 - Director → ME
4
AGECROFT PRISON MANAGEMENT LIMITED
- now 03509050
ORACLEBLOCK LIMITED - 1998-03-24
One, Southampton Row, London
Active Corporate (20 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 39 - Director → ME
5
ALZHEIMER'S SOCIETY
- now 02115499 02737333, 02737333... (more)
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 15 - Director → ME
6
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2009-02-26 ~ 2011-08-25
IIF 19 - Director → ME
7
ASHFORD PRISON SERVICES LIMITED
- now 04334205
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (40 parents)
Officer
2009-02-26 ~ 2011-08-25
IIF 22 - 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 86 - 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
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 71 - Director → ME
10
CADOGAN CATERERS (WINDSOR) LIMITED
- now 02102407
CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
DEALHURST LIMITED - 1987-03-04
One, Southampton Row, London
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 51 - Director → ME
11
CADOGAN CATERERS LIMITED
01111780
One, Southampton Row, London
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 73 - Director → ME
12
CATAMARAN CRUISERS LIMITED
00932641
One, Southampton Row, London
Active Corporate (29 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 28 - Director → ME
13
CHRISTMAS EVENTS LIMITED
- now 02802237
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 70 - 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
Dissolved Corporate (18 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 32 - Director → ME
15
CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED
06741879 02757055... (more)
123 Albion Street, Leeds, England
Active Corporate (23 parents)
Officer
2018-03-21 ~ 2023-04-30
IIF 8 - Director → ME
16
CONSUMER CREDIT COUNSELLING SERVICE LIMITED
- now 03156404 02757055... (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 94 - Director → ME
17
CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED
- now 05659160 06741879... (more)
SCREEN BREAK LIMITED - 2006-05-02
123 Albion Street, Leeds, England
Active Corporate (27 parents)
Officer
2018-03-21 ~ 2023-04-30
IIF 97 - Director → ME
18
DEBT REMEDY LIMITED
07869502
123 Albion Street, Leeds, England
Active Corporate (8 parents)
Officer
2018-05-30 ~ 2023-04-30
IIF 98 - 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 (13 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 48 - Director → ME
20
GARDNER MERCHANT LIMITED
- now 03282668 00842846... (more)
CATERCARE LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (9 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 43 - 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
Dissolved Corporate (18 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 31 - Director → ME
22
GILMOUR & PETHER LIMITED
01709439
One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 46 - 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 74 - 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 17 - Director → ME
25
INSTITUTION SUPPLIES (LEEDS) LIMITED
00364684
One Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 44 - Director → ME
26
KALYX LIMITED
- now 02147491 05700816, 05959643... (more)
U.K. DETENTION SERVICES LIMITED - 2006-10-11
ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, London
Active Corporate (34 parents, 2 offsprings)
Officer
2012-01-01 ~ 2013-03-28
IIF 67 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 16 - Director → ME
2007-05-01 ~ 2008-04-12
IIF 89 - Director → ME
27
KALYX SERVICES LIMITED
05959643 05700816, 02147491... (more)
One, Southampton Row, London
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 59 - 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
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 5 - 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
Dissolved Corporate (19 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 6 - 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 55 - 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
Dissolved Corporate (17 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 35 - Director → ME
32
LAWSON BEAUMONT LIMITED
- now 02668704
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-01 ~ 2013-03-28
IIF 76 - Director → ME
33
MOUNTAIN STREAM INNOVATION LIMITED
07005145
Meadowside, Quality Street, Merstham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 88 - 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 (26 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 04350276
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2009-02-26 ~ 2011-08-25
IIF 18 - Director → ME
38
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276 04350294, 04350294... (more)
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2009-02-26 ~ 2011-08-25
IIF 23 - Director → ME
39
PRESTIGE TICKETING & HOSPITALITY LIMITED
08264551 08971103
1 Southampton Row, London
Dissolved Corporate (13 parents)
Officer
2012-10-23 ~ 2013-03-28
IIF 10 - Director → ME
40
PRIMARY MANAGEMENT LIMITED
03159039
One, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 77 - 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 14 - 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 42 - Director → ME
43
RING & BRYMER HOLDINGS LIMITED
- now 01666939
POETFIELD P L C - 1992-05-08
One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 65 - 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 33 - Director → ME
45
RIVERCRAFT LIMITED
01301222
One, Southampton Row, London, England
Dissolved Corporate (18 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 29 - Director → ME
46
RTH 2011 LIMITED
- now 05174404
RUGBY TRAVEL & HOSPITALITY LIMITED
- 2012-03-26 05174404 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 60 - Director → ME
47
RUSSELL & BRAND LIMITED
- now 02343336 01986040, 03165847... (more)
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 84 - 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 57 - 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
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 38 - 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
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 40 - 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
2011-06-13 ~ 2013-03-28
IIF 25 - Director → ME
2012-01-01 ~ 2013-03-28
IIF 58 - 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, 122 offsprings)
Officer
2011-06-13 ~ 2013-03-28
IIF 45 - Director → ME
2012-01-01 ~ 2012-01-01
IIF 49 - 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
Dissolved Corporate (29 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 62 - Director → ME
54
SODEXO EDUCATION SERVICES LIMITED
- now 04338014
SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
One, Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 41 - 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 (29 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 30 - 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
Dissolved Corporate (27 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 7 - 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 (36 parents, 15 offsprings)
Officer
2011-06-13 ~ 2013-03-28
IIF 54 - 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
Dissolved Corporate (17 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 100 - 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)
Officer
2012-01-01 ~ 2012-01-01
IIF 68 - Director → ME
2011-06-13 ~ 2013-03-28
IIF 80 - 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
Dissolved Corporate (28 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 66 - Director → ME
61
SODEXO LIMITED
- now 00842846 NF003036... (more)
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (71 parents, 37 offsprings)
Officer
2012-01-01 ~ 2013-03-28
IIF 50 - Director → ME
2011-03-18 ~ 2012-01-01
IIF 63 - 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)
Officer
2012-01-01 ~ 2013-03-28
IIF 56 - 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
Dissolved Corporate (20 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 52 - 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 72 - 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
Dissolved Corporate (46 parents)
Officer
2011-11-30 ~ 2013-03-28
IIF 79 - Director → ME
66
SODEXO SERVICES COMPANY LIMITED
- now 00997828 00842846... (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)
Officer
2012-01-01 ~ 2013-03-28
IIF 34 - 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)
Officer
2012-01-01 ~ 2013-03-28
IIF 36 - 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
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 91 - 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
Dissolved Corporate (18 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 69 - 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 (37 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 37 - 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)
Officer
2009-09-15 ~ 2011-06-13
IIF 92 - Director → ME
2007-08-01 ~ 2008-06-04
IIF 87 - 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
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 64 - Director → ME
73
SPORTS TRAVEL AND HOSPITALITY LIMITED - now
RUGBY TRAVEL & HOSPITALITY LIMITED
- 2016-06-06 07322743 10213322, 05174404, 10213322... (more)
RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED
- 2012-03-26 07322743 10213322, 05174404, 10213322... (more)
One, Southampton Row, London
Active Corporate (24 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 27 - 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 13 - 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 95 - 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 93 - 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 96 - 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 83 - 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 82 - 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
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 81 - 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 75 - Director → ME
82
THE BRISTOL, GLOUCESTERSHIRE, SOMERSET AND WILTSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802537
Insolvency (Case 1) In administration
Administration started on 2019-02-14
Administration ended on 2021-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2025-07-12
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents)
Officer
2015-02-01 ~ 2017-06-27
IIF 12 - Director → ME
83
THE DORSET, DEVON AND CORNWALL COMMUNITY REHABILITATION COMPANY LIMITED
08802539
Insolvency (Case 1) In administration
Administration started on 2019-02-14
Administration ended on 2021-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2025-07-12
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents)
Officer
2015-02-01 ~ 2017-06-26
IIF 11 - Director → ME
84
THE WALES COMMUNITY REHABILITATION COMPANY LIMITED
08802571 08802550
Insolvency (Case 1) In administration
Administration started on 2019-02-14
Administration ended on 2021-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2025-07-16
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (20 parents)
Officer
2015-01-26 ~ 2017-06-26
IIF 85 - Director → ME
85
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
2012-01-01 ~ 2013-03-28
IIF 61 - Director → ME
2011-06-13 ~ 2012-01-01
IIF 47 - Director → ME
86
TOWN & COUNTY CATERING LIMITED
- now 00263849
RING & BRYMER LIMITED - 1994-05-20
One, Southampton Row, London
Dissolved Corporate (19 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 78 - Director → ME
87
U.K. DETENTION SERVICES LIMITED
- now 05700816
KALYX LIMITED - 2006-10-11
One, Southampton Row, London
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 53 - 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 26 - 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
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ 2013-03-28
IIF 90 - 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 4 - Director → ME
91
WORKING LINKS (EMPLOYMENT) LIMITED
03943678
Insolvency (Case 1) In administration
Administration started on 2019-02-14
Administration ended on 2021-02-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-10
Due to be dissolved on 2026-07-21
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (51 parents, 5 offsprings)
Officer
2013-05-31 ~ 2017-06-27
IIF 24 - 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 9 - Director → ME

Andrew, Philip Richard

Andrew, Philip Richard

Andrew, Philip Richard

Andrew, Philip Richard

Mr Philip Richard Andrew

ACTON-BERKELEY TRAVEL LIMITED

ADDIEWELL PRISON (HOLDINGS) LTD

ADDIEWELL PRISON LTD

AGECROFT PRISON MANAGEMENT LIMITED

ALZHEIMER'S SOCIETY

ASHFORD PRISON SERVICES HOLDINGS LIMITED

ASHFORD PRISON SERVICES LIMITED

BAD BOYS' BAKERY C.I.C.

BROOKES OUTSIDE CATERING LIMITED

CADOGAN CATERERS (WINDSOR) LIMITED

CADOGAN CATERERS LIMITED

CATAMARAN CRUISERS LIMITED

CHRISTMAS EVENTS LIMITED

CLIFF EVANS LIMITED

CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED

CONSUMER CREDIT COUNSELLING SERVICE LIMITED

CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED

DEBT REMEDY LIMITED

DIRECTORS TABLE LIMITED

GARDNER MERCHANT LIMITED

GENESIS FACILITIES MANAGEMENT PLC

GILMOUR & PETHER LIMITED

GROOM'S COFFEE HOUSE LIMITED

HARMONDSWORTH DETENTION SERVICES LIMITED

INSTITUTION SUPPLIES (LEEDS) LIMITED

KALYX LIMITED

KALYX SERVICES LIMITED

KELVIN CATERING MANAGEMENT SERVICES LIMITED

KEYLINE TRAVEL (SCOTLAND) LIMITED

KEYLINE TRAVEL MANAGEMENT LIMITED

KS BUILDING SERVICES LIMITED

LAWSON BEAUMONT LIMITED

MOUNTAIN STREAM INNOVATION LIMITED

ORBIT CAPITAL PLC

ORBIT HOMES (2020) LIMITED

ORBIT TREASURY LIMITED

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

PETERBOROUGH PRISON MANAGEMENT LIMITED

PRESTIGE TICKETING & HOSPITALITY LIMITED

PRIMARY MANAGEMENT LIMITED

PROGRESS SCOTLAND LIMITED

REGALIA (LONDON) LIMITED

RING & BRYMER HOLDINGS LIMITED

RIVER RIDE LIMITED

RIVERCRAFT LIMITED

RTH 2011 LIMITED

RUGBY TRAVEL & HOSPITALITY LIMITED

RUSSELL & BRAND LIMITED

SAFEGARD LIMITED

SODEXO CARE SERVICES LIMITED

SODEXO CATERING SERVICES LIMITED

SODEXO CORPORATE SERVICES (N0.1) LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

SODEXO DEFENCE SERVICES LIMITED

SODEXO EDUCATION SERVICES LIMITED

SODEXO FOOD SERVICES LIMITED

SODEXO HEALTHCARE SERVICES LIMITED

SODEXO HOLDINGS LIMITED

SODEXO INTERNATIONAL HOLDINGS LIMITED

SODEXO INVESTMENT SERVICES LIMITED

SODEXO LAND TECHNOLOGY LIMITED

SODEXO LIMITED

SODEXO MANAGEMENT SERVICES LIMITED

SODEXO OVERSEAS SERVICES LIMITED

SODEXO PRESTIGE LIMITED

SODEXO PROPERTY SOLUTIONS LIMITED

ATKINS FACILITIES MANAGEMENT LIMITED

SODEXO SERVICES COMPANY LIMITED

SODEXO SERVICES GROUP LIMITED

SODEXO SERVICES SCOTLAND LIMITED

SODEXO SHARE TRUSTEES LIMITED

SODEXO FOUNDATION

SODEXO TRUSTEE SERVICES LIMITED

SODEXHO TRUSTEE SERVICES LIMITED

SODEXO TRUSTEE SERVICES LIMITED