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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
  • 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 21 IIF 22 IIF 23

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.