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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Roderick Wykeham

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rockshaw Road, Merstham, Surrey, RH1 3BZ

      IIF 4 IIF 5
  • 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
    • House Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    AIR-BRITAIN (TRADING) LIMITED
    09536965
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-02-01 ~ 2021-10-02
    IIF 21 - Director → ME
  • 2
    BUNZL HOLDING LCE LIMITED - now
    LOCKHART CATERING EQUIPMENT LIMITED
    - 2019-11-01 00970892
    LIGHT OAKS (ENGINEERING) LIMITED
    - 1992-05-15 00970892
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 34 offsprings)
    Officer
    ~ 1997-08-31
    IIF 13 - Director → ME
  • 3
    DIRECTORS TABLE LIMITED
    - now 00033525
    TRAVEL LLOYD (1989) LIMITED
    - 1995-01-10 00033525
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED
    - 1989-10-27 00033525
    GARDNER MERCHANT LIMITED
    - 1985-11-01 00033525
    GARDNER MERCHANT FOOD SERVICES LIMITED
    - 1985-10-31 00033525
    One, Southampton Row, London
    Active Corporate (12 parents)
    Officer
    ~ 1997-08-31
    IIF 15 - Director → ME
  • 4
    GILMOUR & PETHER LIMITED
    01709439
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-03 ~ 1997-08-31
    IIF 11 - Director → ME
  • 5
    GROOM'S COFFEE HOUSE LIMITED
    - now 01168705
    LIGHT OAKS VENDING SUPPLIES LIMITED
    - 1988-05-09 01168705
    One, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-08-31
    IIF 12 - Director → ME
  • 6
    INSTITUTION SUPPLIES (LEEDS) LIMITED
    00364684
    One Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    1994-09-06 ~ 1997-08-31
    IIF 19 - Director → ME
  • 7
    KELVIN CATERING MANAGEMENT SERVICES LIMITED
    - now SC029819
    KELVIN CATERING LIMITED
    - 1985-05-15 SC029819
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    ~ 1997-08-31
    IIF 1 - Director → ME
  • 8
    KEYLINE TRAVEL (SCOTLAND) LIMITED
    - now SC065900
    TRAVEL SYSTEM LIMITED
    - 1990-09-20 SC065900
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    1990-02-12 ~ 1997-08-31
    IIF 2 - Director → ME
  • 9
    KEYLINE TRAVEL MANAGEMENT LIMITED - now
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED
    - 2000-02-22 00251735
    TRAVEL LLOYD LIMITED
    - 1989-10-27 00251735
    CHARLES FOLLETT (HOLDINGS) LIMITED
    - 1978-12-31 00251735
    One, Southampton Row, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    ~ 1997-08-31
    IIF 18 - Director → ME
  • 10
    PLUXEE UK LTD - now
    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 02680629
    RING & BRYMER SUPPLIES LIMITED
    - 1995-06-27 02680629
    VENDABILITY LIMITED - 1992-05-21
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    1992-11-27 ~ 1997-08-31
    IIF 9 - Director → ME
  • 11
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED
    - 2000-02-22 03025566
    One, Southampton Row, London
    Active Corporate (26 parents, 59 offsprings)
    Officer
    1995-02-23 ~ 1997-08-31
    IIF 8 - Director → ME
  • 12
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED
    - 2000-02-22 03025574
    One, Southampton Row, London
    Active Corporate (27 parents, 121 offsprings)
    Officer
    1995-02-23 ~ 1997-08-31
    IIF 7 - Director → ME
  • 13
    SODEXO INTERNATIONAL HOLDINGS LIMITED - now
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED
    - 2000-02-22 02719099
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (17 parents)
    Officer
    1994-07-28 ~ 1997-08-31
    IIF 16 - Director → ME
  • 14
    SODEXO LIMITED - now
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED
    - 2000-02-22 00842846
    One, Southampton Row, London
    Active Corporate (71 parents, 36 offsprings)
    Officer
    ~ 1997-08-31
    IIF 17 - Director → ME
  • 15
    SODEXO PRESTIGE LIMITED - now
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED
    - 2000-02-22 02726494
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1992-12-10 ~ 1997-08-31
    IIF 14 - Director → ME
  • 16
    SODEXO REMOTE SITES SCOTLAND LIMITED - now
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED
    - 2001-01-05 SC059276
    KELVIN CATERING LIMITED
    - 1988-03-01 SC059276
    KELVIN CATERING(CAMPS)LIMITED
    - 1985-05-15 SC059276
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (25 parents)
    Officer
    ~ 1997-08-31
    IIF 4 - Director → ME
  • 17
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (33 parents)
    Officer
    1992-11-20 ~ 1993-01-05
    IIF 6 - Director → ME
  • 18
    THE AIR-BRITAIN TRUST LIMITED
    - now 00931016
    AIR-BRITAIN (HISTORIANS) LIMITED
    - 2015-03-18 00931016
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Active Corporate (61 parents, 4 offsprings)
    Officer
    1996-10-16 ~ 2021-10-02
    IIF 5 - Director → ME
  • 19
    VENDABILITY LIMITED
    - now 00853076
    LIGHT OAKS VENDING COMPANY LIMITED
    - 1985-07-31 00853076
    One, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1997-08-31
    IIF 10 - Director → ME
  • 20
    WHEATSHEAF CATERING LIMITED
    - now SC063774
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    1996-05-31 ~ 1997-08-31
    IIF 3 - Director → ME
  • 21
    WHEATSHEAF LIMITED
    SC147711
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    1996-05-31 ~ 1997-08-31
    IIF 20 - Director → ME

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