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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

Carter, Stuart Anthony

child relation
Offspring entities and appointments
Active 88
  • 1
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 88 - 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 2005-10-24 ~ now
    IIF 18 - 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 2005-10-24 ~ now
    IIF 16 - 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 2005-10-20 ~ now
    IIF 36 - 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 2017-10-01 ~ now
    IIF 14 - 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 2017-10-12 ~ now
    IIF 17 - 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 2013-03-28 ~ now
    IIF 50 - 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 2013-03-28 ~ dissolved
    IIF 96 - Director → ME
  • 9
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 48 - Director → ME
  • 10
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 37 - Director → ME
  • 11
    LIGHT ACROSS LIMITED - 1993-06-08
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 57 - 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 2013-03-28 ~ now
    IIF 110 - Director → ME
  • 13
    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 2013-03-28 ~ now
    IIF 23 - Director → ME
  • 14
    CATERCARE LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 38 - Director → ME
  • 15
    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 2013-03-28 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 104 - Director → ME
  • 17
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 115 - Director → ME
  • 18
    HEATOPTION LIMITED - 2000-10-04
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    IIF 85 - Director → ME
  • 19
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 4 - Director → ME
  • 20
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 6 - Director → ME
  • 21
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 1 - Director → ME
  • 22
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ now
    IIF 3 - Director → ME
  • 23
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2005-09-30 ~ now
    IIF 5 - Director → ME
  • 24
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ now
    IIF 2 - Director → ME
  • 25
    icon of address One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 93 - Director → ME
  • 26
    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 2013-03-28 ~ now
    IIF 43 - Director → ME
  • 27
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 107 - Director → ME
  • 28
    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 2013-03-28 ~ now
    IIF 12 - Director → ME
  • 29
    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 2013-03-28 ~ now
    IIF 11 - Director → ME
  • 30
    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 2013-03-28 ~ now
    IIF 20 - Director → ME
  • 31
    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 2013-03-28 ~ now
    IIF 108 - Director → ME
  • 32
    PORTABLE IDEAS LIMITED - 1992-01-27
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 54 - Director → ME
  • 33
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 44 - Director → ME
  • 34
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 56 - Director → ME
  • 35
    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 2017-10-12 ~ now
    IIF 13 - Director → ME
  • 36
    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 2017-10-12 ~ now
    IIF 15 - Director → ME
  • 37
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 117 - Director → ME
  • 38
    RAPID 761 LIMITED - 1986-04-15
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 106 - Director → ME
  • 39
    POETFIELD P L C - 1992-05-08
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 33 - Director → ME
  • 40
    MILNCOAT LIMITED - 1980-12-31
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 112 - Director → ME
  • 41
    icon of address One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 95 - Director → ME
  • 42
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 51 - Director → ME
  • 43
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 52 - Director → ME
  • 44
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 46 - Director → ME
  • 45
    BROOMCO (3275) LIMITED - 2003-11-05
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ now
    IIF 7 - Director → ME
  • 46
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-02-11 ~ now
    IIF 8 - Director → ME
  • 47
    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 2013-03-28 ~ dissolved
    IIF 111 - Director → ME
  • 48
    AVERCO01062016 LIMITED - 2016-06-06
    RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
    icon of address 1 Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 75 - Director → ME
  • 49
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 116 - Director → ME
  • 50
    icon of address One, Southampton Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 28 - Director → ME
  • 51
    STOCKMANTLE LIMITED - 2000-02-10
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 101 - Director → ME
  • 52
    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 2013-03-28 ~ now
    IIF 24 - Director → ME
  • 53
    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 2013-03-28 ~ now
    IIF 100 - Director → ME
  • 54
    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 2013-03-28 ~ now
    IIF 22 - Director → ME
  • 55
    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 2013-03-28 ~ now
    IIF 25 - Director → ME
  • 56
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 98 - Director → ME
  • 57
    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 2013-03-28 ~ now
    IIF 42 - Director → ME
  • 58
    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 2013-03-28 ~ now
    IIF 9 - Director → ME
  • 59
    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 2017-05-25 ~ now
    IIF 19 - Director → ME
  • 60
    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 2013-03-28 ~ now
    IIF 92 - Director → ME
  • 61
    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 2003-03-21 ~ now
    IIF 45 - Director → ME
  • 62
    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 2013-03-28 ~ now
    IIF 34 - Director → ME
  • 63
    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 2013-03-28 ~ now
    IIF 32 - Director → ME
  • 64
    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 2013-03-28 ~ now
    IIF 91 - Director → ME
  • 65
    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 2013-03-28 ~ now
    IIF 53 - Director → ME
  • 66
    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 2013-03-28 ~ now
    IIF 47 - Director → ME
  • 67
    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 2013-03-28 ~ now
    IIF 21 - Director → ME
  • 68
    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 2013-03-28 ~ now
    IIF 31 - Director → ME
  • 69
    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 2013-03-28 ~ now
    IIF 72 - Director → ME
  • 70
    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 2013-03-28 ~ now
    IIF 120 - Director → ME
  • 71
    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 2013-03-28 ~ now
    IIF 35 - Director → ME
  • 72
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    icon of address 1 Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 73
    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 2013-03-28 ~ now
    IIF 27 - Director → ME
  • 74
    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 2013-03-28 ~ dissolved
    IIF 121 - Director → ME
  • 75
    PRESTIGE TICKETING LIMITED - 2016-04-13
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 114 - Director → ME
  • 76
    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 2013-03-28 ~ now
    IIF 119 - Director → ME
  • 77
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    icon of address One Southampton Row, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 58 - Director → ME
  • 78
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    icon of address One, Southampton Row, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 55 - Director → ME
  • 79
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 40 - Director → ME
  • 80
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 39 - Director → ME
  • 81
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-08-31
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 26 - Director → ME
  • 82
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 29 - Director → ME
  • 83
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 41 - Director → ME
  • 84
    RING & BRYMER LIMITED - 1994-05-20
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 49 - Director → ME
  • 85
    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 2013-03-28 ~ dissolved
    IIF 103 - Director → ME
  • 86
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 113 - Director → ME
  • 87
    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 2013-03-28 ~ now
    IIF 10 - Director → ME
  • 88
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 71 - Director → ME
Ceased 32
  • 1
    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 2005-10-20 ~ 2013-08-29
    IIF 89 - Director → ME
    icon of calendar 2014-05-29 ~ 2017-10-01
    IIF 86 - Director → ME
  • 2
    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 2014-05-29 ~ 2017-10-01
    IIF 87 - Director → ME
    icon of calendar 2005-10-20 ~ 2013-08-29
    IIF 102 - Director → ME
  • 3
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2015-09-17
    IIF 65 - Director → ME
  • 4
    BROOMCO (3028) LIMITED - 2002-12-12
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2015-09-17
    IIF 64 - Director → ME
  • 5
    BROOMCO (3027) LIMITED - 2002-12-05
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2015-09-17
    IIF 63 - Director → ME
  • 6
    SPIREVALE PLC - 2003-10-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2012-08-31
    IIF 68 - Director → ME
  • 7
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2012-08-31
    IIF 69 - Director → ME
  • 8
    NEONBRIGHT LIMITED - 2003-06-30
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2012-08-31
    IIF 70 - Director → ME
  • 9
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2012-09-07
    IIF 81 - Director → ME
  • 10
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2016-08-31
    IIF 79 - Director → ME
  • 11
    BROOMCO (3000) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2016-08-31
    IIF 67 - Director → ME
  • 12
    BROOMCO (3005) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2016-08-31
    IIF 80 - Director → ME
  • 13
    BROOMCO (3339) LIMITED - 2004-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2012-09-07
    IIF 66 - Director → ME
  • 14
    BROOMCO (3340) LIMITED - 2003-12-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2016-08-31
    IIF 82 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2013-10-25
    IIF 105 - Director → ME
  • 16
    icon of address C/o Southwest Pathology Services, Lisieux Way, Taunton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2015-09-17
    IIF 77 - Director → ME
  • 17
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2016-09-09
    IIF 123 - Director → ME
  • 18
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2013-01-17
    IIF 124 - Director → ME
  • 19
    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 2014-05-29 ~ 2017-10-01
    IIF 84 - Director → ME
    icon of calendar 2005-10-20 ~ 2013-08-29
    IIF 94 - Director → ME
  • 20
    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 2014-05-29 ~ 2017-10-01
    IIF 83 - Director → ME
    icon of calendar 2005-10-20 ~ 2013-08-29
    IIF 109 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-09-25 ~ 2007-10-09
    IIF 59 - Director → ME
    icon of calendar 2012-05-01 ~ 2013-01-10
    IIF 61 - Director → ME
  • 22
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2006-09-25 ~ 2007-10-09
    IIF 60 - Director → ME
    icon of calendar 2012-05-01 ~ 2013-01-10
    IIF 62 - Director → ME
  • 23
    icon of address 1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2020-06-25
    IIF 76 - Director → ME
  • 24
    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 2013-03-28 ~ 2016-07-04
    IIF 97 - Director → ME
  • 25
    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 2013-03-28 ~ 2016-07-04
    IIF 99 - Director → ME
  • 26
    icon of address 1 Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-01 ~ 2020-06-03
    IIF 74 - Director → ME
  • 27
    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 2013-03-28 ~ 2013-03-28
    IIF 118 - Director → ME
  • 28
    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 2013-03-28 ~ 2024-08-31
    IIF 90 - Director → ME
  • 29
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2013-03-18
    IIF 125 - Director → ME
  • 30
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2013-03-18
    IIF 122 - Director → ME
  • 31
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-01-27 ~ 2015-01-28
    IIF 126 - Director → ME
  • 32
    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 2013-03-28 ~ 2021-07-31
    IIF 78 - Director → ME

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