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
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 51 - director → ME
  • 2
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2005-10-24 ~ now
    IIF 45 - director → ME
  • 3
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2005-10-24 ~ now
    IIF 42 - director → ME
  • 4
    ORACLEBLOCK LIMITED - 1998-03-24
    One, Southampton Row, London
    Corporate (5 parents)
    Officer
    2005-10-20 ~ now
    IIF 83 - director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2017-10-01 ~ now
    IIF 39 - director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2017-10-12 ~ now
    IIF 43 - director → ME
  • 7
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 105 - director → ME
  • 8
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 65 - director → ME
  • 9
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 103 - director → ME
  • 10
    One, Southampton Row, London
    Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 85 - director → ME
  • 11
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 115 - director → ME
  • 12
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 92 - director → ME
  • 13
    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
    2013-03-28 ~ now
    IIF 58 - director → ME
  • 14
    CATERCARE LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 87 - director → ME
  • 15
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 70 - director → ME
  • 16
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 79 - director → ME
  • 17
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 106 - director → ME
  • 18
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 46 - director → ME
  • 19
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2007-06-07 ~ now
    IIF 125 - director → ME
  • 20
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 126 - director → ME
  • 21
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2007-06-07 ~ now
    IIF 124 - director → ME
  • 22
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 11 - director → ME
  • 23
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 3 - director → ME
  • 24
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 1 - director → ME
  • 25
    One Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 59 - director → ME
  • 26
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 98 - director → ME
  • 27
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2013-03-28 ~ dissolved
    IIF 86 - director → ME
  • 28
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 27 - director → ME
  • 29
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 26 - director → ME
  • 30
    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
    2013-03-28 ~ now
    IIF 50 - director → ME
  • 31
    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
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 88 - director → ME
  • 32
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 113 - director → ME
  • 33
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 8 - director → ME
  • 34
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2025-02-28 ~ now
    IIF 9 - director → ME
  • 35
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2017-10-12 ~ now
    IIF 38 - director → ME
  • 36
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2017-10-12 ~ now
    IIF 40 - director → ME
  • 37
    One, Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 110 - director → ME
  • 38
    RAPID 761 LIMITED - 1986-04-15
    One, Southampton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 84 - director → ME
  • 39
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 78 - director → ME
  • 40
    MILNCOAT LIMITED - 1980-12-31
    One, Southampton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 95 - director → ME
  • 41
    One, Southampton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 63 - director → ME
  • 42
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-11-04 ~ now
    IIF 107 - director → ME
  • 43
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-11-04 ~ now
    IIF 109 - director → ME
  • 44
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2003-11-04 ~ now
    IIF 101 - director → ME
  • 45
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2004-02-11 ~ now
    IIF 17 - director → ME
  • 46
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2004-02-11 ~ now
    IIF 19 - director → ME
  • 47
    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
    2013-03-28 ~ dissolved
    IIF 93 - director → ME
  • 48
    RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
    AVERCO01062016 LIMITED - 2016-06-06
    1 Southampton Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-06-03 ~ now
    IIF 30 - director → ME
  • 49
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 108 - director → ME
  • 50
    One, Southampton Row, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-20 ~ now
    IIF 7 - director → ME
  • 51
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 74 - director → ME
  • 52
    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
    2013-03-28 ~ now
    IIF 60 - director → ME
  • 53
    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
    2013-03-28 ~ now
    IIF 73 - director → ME
  • 54
    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
    2013-03-28 ~ now
    IIF 53 - director → ME
  • 55
    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
    2013-03-28 ~ now
    IIF 62 - director → ME
  • 56
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 68 - director → ME
  • 57
    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
    2013-03-28 ~ now
    IIF 97 - director → ME
  • 58
    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
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 22 - director → ME
  • 59
    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
    Corporate (5 parents, 10 offsprings)
    Officer
    2017-05-25 ~ now
    IIF 49 - director → ME
  • 60
    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
    2013-03-28 ~ now
    IIF 57 - director → ME
  • 61
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-21 ~ now
    IIF 100 - director → ME
  • 62
    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
    2013-03-28 ~ now
    IIF 80 - director → ME
  • 63
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 77 - director → ME
  • 64
    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
    2013-03-28 ~ now
    IIF 56 - director → ME
  • 65
    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
    2013-03-28 ~ now
    IIF 112 - director → ME
  • 66
    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
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 102 - director → ME
  • 67
    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
    2013-03-28 ~ now
    IIF 52 - director → ME
  • 68
    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
    2013-03-28 ~ now
    IIF 72 - director → ME
  • 69
    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
    2013-03-28 ~ now
    IIF 25 - director → ME
  • 70
    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
    Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 117 - director → ME
  • 71
    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
    2013-03-28 ~ now
    IIF 82 - director → ME
  • 72
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    1 Southampton Row, London
    Dissolved corporate (7 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 28 - director → ME
  • 73
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Corporate (7 parents)
    Officer
    2013-03-28 ~ now
    IIF 66 - director → ME
  • 74
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 118 - director → ME
  • 75
    PRESTIGE TICKETING LIMITED - 2016-04-13
    One, Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 99 - director → ME
  • 76
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 116 - director → ME
  • 77
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    One Southampton Row, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-02-01 ~ now
    IIF 10 - director → ME
  • 78
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 114 - director → ME
  • 79
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-02-01 ~ now
    IIF 90 - director → ME
  • 80
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-02-01 ~ now
    IIF 89 - director → ME
  • 81
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-01-26 ~ now
    IIF 64 - director → ME
  • 82
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-02-01 ~ now
    IIF 69 - director → ME
  • 83
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-02-01 ~ now
    IIF 94 - director → ME
  • 84
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 104 - director → ME
  • 85
    KALYX LIMITED - 2006-10-11
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2013-03-28 ~ dissolved
    IIF 76 - director → ME
  • 86
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 96 - director → ME
  • 87
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 24 - director → ME
  • 88
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 23 - director → ME
Ceased 32
  • 1
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2005-10-20 ~ 2013-08-29
    IIF 54 - director → ME
    2014-05-29 ~ 2017-10-01
    IIF 47 - director → ME
  • 2
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2005-10-20 ~ 2013-08-29
    IIF 75 - director → ME
    2014-05-29 ~ 2017-10-01
    IIF 48 - director → ME
  • 3
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2004-08-11 ~ 2015-09-17
    IIF 14 - director → ME
  • 4
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2015-09-17
    IIF 13 - director → ME
  • 5
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2004-06-24 ~ 2015-09-17
    IIF 12 - director → ME
  • 6
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2003-10-23 ~ 2012-08-31
    IIF 18 - director → ME
  • 7
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2012-08-31
    IIF 20 - director → ME
  • 8
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2003-08-04 ~ 2012-08-31
    IIF 21 - director → ME
  • 9
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2012-09-07
    IIF 36 - director → ME
  • 10
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2016-08-31
    IIF 34 - director → ME
  • 11
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2016-08-31
    IIF 16 - director → ME
  • 12
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2016-08-31
    IIF 35 - director → ME
  • 13
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2012-09-07
    IIF 15 - director → ME
  • 14
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2005-08-10 ~ 2016-08-31
    IIF 37 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2013-10-25
    IIF 81 - director → ME
  • 16
    C/o Southwest Pathology Services, Lisieux Way, Taunton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2015-09-17
    IIF 32 - director → ME
  • 17
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2016-09-09
    IIF 120 - director → ME
  • 18
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-01-20 ~ 2013-01-17
    IIF 121 - director → ME
  • 19
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2005-10-20 ~ 2013-08-29
    IIF 61 - director → ME
    2014-05-29 ~ 2017-10-01
    IIF 44 - director → ME
  • 20
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2005-10-20 ~ 2013-08-29
    IIF 91 - director → ME
    2014-05-29 ~ 2017-10-01
    IIF 41 - director → ME
  • 21
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-05-01 ~ 2013-01-10
    IIF 5 - director → ME
    2006-09-25 ~ 2007-10-09
    IIF 2 - director → ME
  • 22
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2012-05-01 ~ 2013-01-10
    IIF 6 - director → ME
    2006-09-25 ~ 2007-10-09
    IIF 4 - director → ME
  • 23
    1 Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2020-06-25
    IIF 31 - director → ME
  • 24
    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
    2013-03-28 ~ 2016-07-04
    IIF 67 - director → ME
  • 25
    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
    Corporate (5 parents, 10 offsprings)
    Officer
    2013-03-28 ~ 2016-07-04
    IIF 71 - director → ME
  • 26
    1 Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ 2020-06-03
    IIF 29 - director → ME
  • 27
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 111 - director → ME
  • 28
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (6 parents, 35 offsprings)
    Officer
    2013-03-28 ~ 2024-08-31
    IIF 55 - director → ME
  • 29
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-21 ~ 2013-03-18
    IIF 122 - director → ME
  • 30
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2003-03-21 ~ 2013-03-18
    IIF 119 - director → ME
  • 31
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2015-01-27 ~ 2015-01-28
    IIF 123 - director → ME
  • 32
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2021-07-31
    IIF 33 - director → ME

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