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

Cookson, Timothy Michael

    Related profiles found in government register
  • Cookson, Timothy Michael
    British company chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Belfry Mews, Lych Gate Close, Sandhurst, GU47 8JX, England

      IIF 1
  • Cookson, Timothy Michael
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cmb Partnership, Chapel House, 1 Chapel Street, Guildford, Surrey, GU1 3UH, United Kingdom

      IIF 2

    • C/o Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, GU1 4QU, United Kingdom

      IIF 3

    • 3 Belfry Mews, Lych Gate Close, Sandhurst, Berkshire, GU47 8JX

      IIF 4
  • Cookson, Timothy Michael
    British consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, United Kingdom, GU1 4QU, United Kingdom

      IIF 5

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 6
  • Cookson, Timothy Michael
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ

      IIF 7 IIF 8

    • C/o Cmb Partnership Limited, Chapel House, 1 Chapel Street, Guildford, Surrey, GU1 3UH, United Kingdom

      IIF 9 IIF 10

    • 3 Belfry Mews, Lych Gate Close, Sandhurst, Berkshire, GU47 8JX

      IIF 11 IIF 12
  • Cookson, Timothy Michael
    British director born in May 1955

    Registered addresses and corresponding companies

    • 1 Vaughan Avenue, Bottesford, Nottingham, Nottinghamshire, NG13 0EF

      IIF 13
  • Mr Timothy Michael Cookson
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, GU1 4QU, United Kingdom

      IIF 14

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 15
  • Cookson, Timothy
    British caterer born in May 1955

    Registered addresses and corresponding companies
  • Cookson, Timothy
    British company director born in May 1955

    Registered addresses and corresponding companies

    • 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE

      IIF 31
  • Cookson, Timothy
    British director born in May 1955

    Registered addresses and corresponding companies

    • 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE

      IIF 32
  • Cookson, Timothy
    British sales director born in May 1955

    Registered addresses and corresponding companies

    • 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE

      IIF 33
  • Cookson, Timothy
    British managing director

    Registered addresses and corresponding companies

    • 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Belfry Mews, Lych Gate Close, Sandhurst, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-05-01 ~ now
    IIF 12 - director → ME
  • 2
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    71,156 GBP2024-08-31
    Officer
    2015-08-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Cmb Partnership Chapel House, 1 Chapel Street, Guildford, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 2 - director → ME
  • 4
    HOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15
    HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-30
    14 Palmerston Rd, Palmerston Road, Sutton, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    388,000 GBP2023-12-31
    Officer
    2019-06-10 ~ now
    IIF 1 - director → ME
  • 5
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,236 GBP2023-06-30
    Officer
    2022-04-06 ~ dissolved
    IIF 5 - director → ME
  • 6
    CATERCHECK HOLDINGS LIMITED - 2015-07-22
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 30 - director → ME
  • 2
    THE LITMUS PARTNERSHIP LIMITED - 2015-07-22
    CATERCHECK CONSULTANCY SERVICES LIMITED - 2006-07-10
    7 The Close, Norwich, England
    Corporate (3 parents)
    Officer
    2006-02-21 ~ 2014-09-25
    IIF 9 - director → ME
    2000-03-13 ~ 2003-08-18
    IIF 11 - director → ME
  • 3
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 21 - director → ME
  • 4
    EXCELLERANCE LIMITED - 2000-04-10
    Parklands Court 24 Parklands, Rubery, Birmingham
    Corporate (5 parents)
    Officer
    2000-02-01 ~ 2015-10-28
    IIF 8 - director → ME
  • 5
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    Parklands Court 24 Parklands, Rubery, Birmingham
    Corporate (6 parents, 7 offsprings)
    Officer
    2000-07-01 ~ 2015-10-28
    IIF 7 - director → ME
  • 6
    ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED - 2019-09-11
    1 Wimpole Street, London
    Corporate (7 parents)
    Officer
    2005-11-07 ~ 2012-01-09
    IIF 4 - director → ME
  • 7
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 1999-08-31
    IIF 19 - director → ME
  • 8
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 25 - director → ME
  • 9
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1993-06-28
    IIF 13 - director → ME
    IIF 33 - director → ME
  • 10
    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
    Corporate (4 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 16 - director → ME
  • 11
    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
    Corporate (4 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 20 - director → ME
  • 12
    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
    Corporate (4 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 23 - director → ME
  • 13
    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
    Corporate (4 parents)
    Officer
    1993-09-09 ~ 1999-08-31
    IIF 17 - director → ME
  • 14
    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
    Corporate (4 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 27 - director → ME
  • 15
    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
    Corporate (4 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 26 - director → ME
  • 16
    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
    Corporate (4 parents, 9 offsprings)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 22 - director → ME
  • 17
    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
    Corporate (3 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 28 - director → ME
  • 18
    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
    Corporate (4 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 24 - director → ME
  • 19
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1996-10-03 ~ 1999-08-31
    IIF 29 - director → ME
  • 20
    2nd Floor 130 Fleet Street, London
    Corporate (7 parents)
    Officer
    1997-05-27 ~ 1997-10-01
    IIF 31 - director → ME
    1998-11-19 ~ 1998-11-19
    IIF 34 - secretary → ME
  • 21
    CATERCHECK HOLDINGS LIMITED - 2015-07-22
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-21 ~ 2015-06-30
    IIF 10 - director → ME
    2002-11-22 ~ 2003-08-18
    IIF 32 - director → ME
  • 22
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Officer
    1995-01-01 ~ 1996-06-13
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.