logo
explain how to read the page

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

Gordon, Simon Michael

    Related profiles found in government register
  • Gordon, Simon Michael
    British

    Registered addresses and corresponding companies
  • Gordon, Simon Michael
    British solicitor

    Registered addresses and corresponding companies
  • Gordon, Simon Michael
    British solicitor born in June 1958

    Registered addresses and corresponding companies
    • 7 Millhedge Close, Cobham, Surrey, KT11 3BE

      IIF 18
    • Woodsway, 9 Eaton Park, Cobham, Surrey, KT11 2JF

      IIF 19
    • 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

      IIF 20 IIF 21
  • Gordon, Simon Michael

    Registered addresses and corresponding companies
  • Gordon, Simon Michael
    born in June 1958

    Registered addresses and corresponding companies
    • 7, Devonshire Square, London, EC2M 4YH

      IIF 28
  • Gordon, Simon Michael
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF, England

      IIF 29
  • Gordon, Simon Michael
    British lawyer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF, England

      IIF 30
  • Mr Simon Michael Gordon
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF, England

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    ACTON-BERKELEY TRAVEL LIMITED
    01820688
    One, Southampton Row, London
    Dissolved Corporate (24 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 10 - Secretary → ME
  • 2
    AGENDA MANAGEMENT SERVICES LIMITED
    - now 04637581
    HAMSARD 2623 LIMITED - 2003-01-22
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (24 parents)
    Officer
    2009-02-18 ~ 2009-06-12
    IIF 20 - Director → ME
  • 3
    ALDI STORES LIMITED
    - now 02321869
    ALDI LIMITED - 1989-02-13
    CLOUDHUNT LIMITED - 1988-12-22
    Holly Lane, Atherstone, Warwickshire
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1996-06-14 ~ 1996-07-01
    IIF 18 - Director → ME
  • 4
    CLIFF EVANS LIMITED - now
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED
    - 2001-02-21 00257349
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 14 - Secretary → ME
  • 5
    DATA TRANSFER & COMMUNICATIONS LIMITED
    - now 05379642
    HAMSARD 2820 LIMITED - 2005-06-27
    7 Billing Road, Northampton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-07-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    GORDON CORPORATE CONSULTING SERVICES LLP
    OC348347
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to surplus assets - 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove members OE
  • 7
    GORDON CORPORATE CONSULTING SERVICES MEMBER LIMITED
    06974443
    C/o Marcussen Consulting Llp, Bath Brewery Toll Bridge Road, Bath, Somerset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-07 ~ dissolved
    IIF 30 - Director → ME
  • 8
    LOMAR HOTEL COMPANY LTD
    - now 02400561
    BATMINT LIMITED - 1989-09-07
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-09-01 ~ 2000-03-22
    IIF 15 - Secretary → ME
  • 9
    MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
    01412252
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-09-01 ~ 2000-03-22
    IIF 17 - Secretary → ME
  • 10
    MARRIOTT HOTELS INTERNATIONAL LIMITED - now
    MARRIOTT CATERING LIMITED
    - 2003-12-29 01673907
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1994-09-01 ~ 2000-03-22
    IIF 26 - Secretary → ME
  • 11
    MARRIOTT HOTELS LIMITED
    01235583
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-09-01 ~ 2000-03-22
    IIF 25 - Secretary → ME
  • 12
    MVCI EUROPE LIMITED - now
    COURTYARD HOTELS LIMITED
    - 1995-12-08 02182951
    CORALVIEW LIMITED - 1987-11-19
    7 Albemarle Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-09-01 ~ 1995-12-07
    IIF 23 - Secretary → ME
  • 13
    RUSSELL & BRAND LIMITED
    - now 02343336 01986040... (more)
    BRAND MANAGEMENT CONTRACTING LIMITED
    - 1996-10-11 02343336
    One, Southampton Row, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-06-14 ~ 1997-12-17
    IIF 22 - Secretary → ME
  • 14
    SAFEGARD LIMITED - now
    STOCKMANTLE LIMITED
    - 2000-02-10 01458883
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 24 - Secretary → ME
  • 15
    SODEXO CARE SERVICES LIMITED - now
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    MARRIOTT HEALTHCARE SERVICES LIMITED
    - 1998-02-10 00357830
    TAYLORPLAN HOSPITAL SERVICES LIMITED
    - 1996-09-18 00357830
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 4 - Secretary → ME
  • 16
    SODEXO CATERING SERVICES LIMITED - now
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    MARRIOTT CATERING SERVICES LIMITED
    - 1998-02-10 00812266
    TAYLORPLAN CATERING LIMITED
    - 1996-09-18 00812266 00997828... (more)
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 13 - Secretary → ME
  • 17
    SODEXO DEFENCE SERVICES LIMITED - now
    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 01692933
    TAYLORPLAN CLEANING SERVICES LIMITED
    - 1996-09-18 01692933
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    VICTORY CLEANING LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-03-21
    One, Southampton Row, London
    Dissolved Corporate (29 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 3 - Secretary → ME
  • 18
    SODEXO FOOD SERVICES LIMITED - now
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    MARRIOTT FOOD SERVICES LIMITED
    - 1998-02-09 01986040
    RUSSELL & BRAND LIMITED
    - 1996-10-11 01986040 02343336... (more)
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    1996-06-14 ~ 1997-12-17
    IIF 6 - Secretary → ME
  • 19
    SODEXO LAND TECHNOLOGY LIMITED - now
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED
    - 1998-02-10 02415051
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED
    - 1996-09-18 02415051
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Dissolved Corporate (28 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 5 - Secretary → ME
  • 20
    SODEXO MANAGEMENT SERVICES LIMITED - now
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED
    - 1998-02-11 03116705
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-11-16 ~ 1997-12-17
    IIF 8 - Secretary → ME
  • 21
    SODEXO OVERSEAS SERVICES LIMITED - now
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    MARRIOTT OVERSEAS SERVICES LIMITED
    - 1998-02-10 01105555
    TAYLORPLAN OVERSEAS SERVICES LIMITED
    - 1996-09-18 01105555
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    One, Southampton Row, London
    Dissolved Corporate (20 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 9 - Secretary → ME
  • 22
    SODEXO SERVICES COMPANY LIMITED - now
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    MARRIOTT SERVICES LIMITED
    - 1998-02-11 00997828 00937939
    TAYLORPLAN SERVICES LIMITED
    - 1996-09-18 00997828 01343106
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    One, Southampton Row, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 12 - Secretary → ME
  • 23
    SODEXO SERVICES SCOTLAND LIMITED - now
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    MARRIOTT SERVICES (SCOTLAND) LIMITED
    - 1998-02-10 SC127810
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED
    - 1996-09-23 SC127810
    STATUS FLEET LIMITED - 1991-06-28
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 7 - Secretary → ME
  • 24
    SODEXO VENDING LIMITED - now
    SODEXHO VENDING LIMITED - 2008-01-25
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    MARRIOTT VENDING SERVICES LIMITED
    - 1998-02-10 00697282
    TAYLORPLAN VENDING SERVICES LIMITED
    - 1996-09-18 00697282
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 2 - Secretary → ME
  • 25
    SQUIRE PATTON BOGGS (UK) LLP - now
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP
    - 2010-12-31 OC335584 06789171
    60 London Wall, London, United Kingdom
    Active Corporate (449 parents, 18 offsprings)
    Officer
    2008-05-01 ~ 2010-04-30
    IIF 28 - LLP Member → ME
  • 26
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED
    - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (17 parents, 402 offsprings)
    Officer
    1994-03-22 ~ 2002-06-28
    IIF 19 - Director → ME
    1994-03-22 ~ 2002-06-28
    IIF 16 - Secretary → ME
  • 27
    TAYLORPLAN SERVICES LIMITED
    - now 01343106 00997828
    TAYLORPLAN BUILDING SERVICES LIMITED
    - 1997-02-13 01343106
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 11 - Secretary → ME
  • 28
    THE BRAND GROUP LIMITED
    - now 02342747
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-06-14 ~ 1997-12-17
    IIF 1 - Secretary → ME
  • 29
    VION FOOD GROUP LIMITED
    - now 06423833
    VION CONVENIENCE UK LTD. - 2007-11-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-03-25
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.