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.

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Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Roderick Wykeham

    Related profiles found in government register
  • Simpson, Roderick Wykeham
    British chartered accountant born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Roderick Wykeham
    British company director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Roderick Wykeham
    British director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Roderick Wykeham
    British governance manager born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victoria House Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-01 ~ 2021-10-02
    IIF 21 - director → ME
  • 2
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 29 offsprings)
    Officer
    ~ 1997-08-31
    IIF 12 - director → ME
  • 3
    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
    Corporate (4 parents)
    Officer
    ~ 1997-08-31
    IIF 14 - director → ME
  • 4
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-03 ~ 1997-08-31
    IIF 10 - director → ME
  • 5
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-08-31
    IIF 11 - director → ME
  • 6
    One Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-06 ~ 1997-08-31
    IIF 19 - director → ME
  • 7
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 1997-08-31
    IIF 1 - director → ME
  • 8
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1990-02-12 ~ 1997-08-31
    IIF 6 - director → ME
  • 9
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-08-31
    IIF 18 - director → ME
  • 10
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
    SODEXO PASS LIMITED - 2010-07-08
    SODEXHO PASS LIMITED - 2008-01-23
    SAFEGARD LIMITED - 2000-01-28
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    VENDABILITY LIMITED - 1992-05-21
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1992-11-27 ~ 1997-08-31
    IIF 8 - director → ME
  • 11
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (4 parents, 48 offsprings)
    Officer
    1995-02-23 ~ 1997-08-31
    IIF 7 - director → ME
  • 12
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (4 parents, 95 offsprings)
    Officer
    1995-02-23 ~ 1997-08-31
    IIF 5 - director → ME
  • 13
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1994-07-28 ~ 1997-08-31
    IIF 15 - director → ME
  • 14
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (6 parents, 35 offsprings)
    Officer
    ~ 1997-08-31
    IIF 16 - director → ME
  • 15
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Corporate (3 parents, 9 offsprings)
    Officer
    1992-12-10 ~ 1997-08-31
    IIF 13 - director → ME
  • 16
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    ~ 1997-08-31
    IIF 2 - director → ME
  • 17
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1992-11-20 ~ 1993-01-05
    IIF 4 - director → ME
  • 18
    AIR-BRITAIN (HISTORIANS) LIMITED - 2015-03-18
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Corporate (10 parents, 4 offsprings)
    Officer
    1996-10-16 ~ 2021-10-02
    IIF 3 - director → ME
  • 19
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-08-31
    IIF 9 - director → ME
  • 20
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1996-05-31 ~ 1997-08-31
    IIF 17 - director → ME
  • 21
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1996-05-31 ~ 1997-08-31
    IIF 20 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.