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: Company in focus,
Offsprings
Parent entities and officers
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Individuals in focus
Cookson, Timothy
- British born in May 1955Registered addresses and corresponding companies
Cookson, Timothy
- British caterer born in May 1955Registered addresses and corresponding companies
Cookson, Timothy
- British company director born in May 1955Registered addresses and corresponding companies
Cookson, Timothy
9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
IIF 17
- British director born in May 1955Registered addresses and corresponding companies
Cookson, Timothy
9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
IIF 18
- British sales director born in May 1955Registered addresses and corresponding companies
Cookson, Timothy
9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
IIF 19
- British managing directorRegistered addresses and corresponding companies
Cookson, Timothy
9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
IIF 20
- British director born in May 1955Registered addresses and corresponding companies
Cookson, Timothy Michael
1 Vaughan Avenue, Bottesford, Nottingham, Nottinghamshire, NG13 0EF
IIF 21
- British born in May 1955
Cookson, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman born in May 1955
Cookson, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 Belfry Mews, Lych Gate Close, Sandhurst, GU47 8JX, England
IIF 25
- British company director born in May 1955
Cookson, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1955
Cookson, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, United Kingdom, GU1 4QU, United Kingdom
IIF 28
- British director born in May 1955
Cookson, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1955
Mr Timothy Michael Cookson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
ACTON-BERKELEY TRAVEL LIMITED
01820688One, Southampton Row, LondonActive Corporate (24 parents)Officer1996-10-03 ~ 1999-08-31IIF 16 - Director → ME - 2
BELFRY MEWS MANAGEMENT COMPANY LIMITED
042990865 Belfry Mews, Lych Gate Close, Sandhurst, BerkshireActive Corporate (13 parents)Equity (Company account)0 GBP2024-10-31Officer2003-05-01 ~ nowIIF 24 - Director → ME - 3CATERCHECK HOLDINGS LIMITED - now
CATERCHECK CONSULTANCY SERVICES LIMITED
- 2006-07-10 037917487 The Close, Norwich, EnglandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)-120,200 GBP2024-06-30Officer2000-03-13 ~ 2003-08-18IIF 33 - Director → ME2006-02-21 ~ 2014-09-25IIF 31 - Director → ME - 4CLIFF EVANS LIMITED - now
TAYLORPLAN DISTRIBUTION SERVICES LIMITED
- 2001-02-21 00257349FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13One, Southampton Row, LondonActive Corporate (18 parents)Officer1996-10-03 ~ 1999-08-31IIF 10 - Director → ME - 5
COOKSON CONSULTANCY LIMITED
09747567C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United KingdomActive Corporate (2 parents)Equity (Company account)71,156 GBP2024-08-31Officer2015-08-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EXCELLERANCE LIMITED
- 2000-04-10 03878102Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (17 parents)Officer2000-02-01 ~ 2015-10-28IIF 30 - Director → ME - 7
EPSYS LIMITED
07218938C/o Cmb Partnership Chapel House, 1 Chapel Street, Guildford, Surrey, United KingdomDissolved Corporate (7 parents)Officer2010-04-09 ~ dissolvedIIF 26 - Director → ME - 8FOODBUY EUROPE LIMITED - now
ACQUIRE SERVICES LIMITED
- 2016-04-09 03952997SERVICESPAN LIMITED
- 2006-07-10 03952997DUPLICATE LINES LIMITED - 2000-04-12Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (24 parents, 7 offsprings)Officer2000-07-01 ~ 2015-10-28IIF 29 - Director → ME - 9HOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-3014 Palmerston Rd, Palmerston Road, Sutton, EnglandActive Corporate (149 parents, 3 offsprings)Equity (Company account)388,000 GBP2023-12-31Officer2019-06-10 ~ 2025-09-04IIF 25 - Director → ME
- 10
LITMUS LEISURE LTD
12965810C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom, United KingdomDissolved Corporate (6 parents)Equity (Company account)2,236 GBP2023-06-30Officer2022-04-06 ~ dissolvedIIF 28 - Director → ME - 11ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED - now1 Wimpole Street, LondonActive Corporate (45 parents)Equity (Company account)2,829,000 GBP2024-09-30Officer2005-11-07 ~ 2012-01-09IIF 27 - Director → ME
- 12BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11One, Southampton Row, LondonDissolved Corporate (20 parents, 1 offspring)Officer1997-10-31 ~ 1999-08-31IIF 8 - Director → ME
- 13SAFEGARD LIMITED - now
STOCKMANTLE LIMITED
- 2000-02-10 01458883One, Southampton Row, LondonDissolved Corporate (17 parents)Officer1996-10-03 ~ 1999-08-31IIF 12 - Director → ME - 14SCOLAREST LIMITED - nowParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer~ 1993-06-28IIF 21 - Director → MEIIF 19 - Director → ME
- 15SODEXO CARE SERVICES LIMITED - nowSODEXHO CARE SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT HEALTHCARE SERVICES LIMITED
- 2000-02-22 00357830MARRIOTT HEALTHCARE SERVICES LIMITED
- 1998-02-10 00357830TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18TAYLORPLAN CATERING LIMITED - 1991-09-04TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07One, Southampton Row, LondonActive Corporate (23 parents)Officer1996-10-03 ~ 1999-08-31IIF 1 - Director → ME - 16SODEXO CATERING SERVICES LIMITED - nowSODEXHO CATERING SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT CATERING SERVICES LIMITED
- 2000-02-22 00812266MARRIOTT CATERING SERVICES LIMITED
- 1998-02-10 00812266TAYLORPLAN CATERING LIMITED - 1996-09-18TAYLORS (NORTHERN) LIMITED - 1993-05-27One, Southampton Row, LondonActive Corporate (23 parents)Officer1996-10-03 ~ 1999-08-31IIF 9 - Director → ME - 17SODEXO DEFENCE SERVICES LIMITED - nowSODEXHO DEFENCE SERVICES LIMITED - 2008-01-23SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
GARDNER MERCHANT COMMERCIAL SERVICES LIMITED
- 2000-02-22 01692933MARRIOTT COMMERCIAL SERVICES LIMITED
- 1998-02-09 01692933TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24VICTORY CLEANING LIMITED - 1983-11-30REDOPAL LIMITED - 1983-03-21One, Southampton Row, LondonActive Corporate (29 parents)Officer1996-10-03 ~ 1999-08-31IIF 2 - Director → ME - 18SODEXO FOOD SERVICES LIMITED - nowSODEXHO FOOD SERVICES LIMITED - 2008-01-25
MARRIOTT FOOD SERVICES LIMITED
- 1998-02-09 01986040BRAND CATERING SERVICES LIMITED - 1988-01-27One, Southampton Row, LondonActive Corporate (28 parents)Officer1993-09-09 ~ 1999-08-31IIF 6 - Director → ME - 19SODEXO LAND TECHNOLOGY LIMITED - nowSODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED
- 2000-02-22 02415051MARRIOTT LAND TECHNOLOGY LIMITED
- 1998-02-10 02415051TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18LAND TECHNOLOGY LIMITED - 1994-07-15MINIPALM LIMITED - 1989-10-16One, Southampton Row, LondonActive Corporate (28 parents)Officer1996-10-03 ~ 1999-08-31IIF 4 - Director → ME - 20SODEXO OVERSEAS SERVICES LIMITED - nowSODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT OVERSEAS SERVICES LIMITED
- 2000-02-22 01105555MARRIOTT OVERSEAS SERVICES LIMITED
- 1998-02-10 01105555TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30One, Southampton Row, LondonActive Corporate (20 parents)Officer1996-10-03 ~ 1999-08-31IIF 13 - Director → ME - 21SODEXO SERVICES COMPANY LIMITED - nowSODEXHO SERVICES COMPANY LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES COMPANY LIMITED
- 2000-02-22 00997828 00842846, 03282668, 00033525... (more)TAYLORPLAN SERVICES LIMITED - 1996-09-18TAYLORPLAN CATERING LIMITED - 1986-07-07One, Southampton Row, LondonActive Corporate (29 parents, 9 offsprings)Equity (Company account)2,000 GBP2024-08-31Officer1996-10-03 ~ 1999-08-31IIF 11 - Director → ME - 22SODEXO SERVICES SCOTLAND LIMITED - nowSODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED
- 2000-02-22 SC127810MARRIOTT SERVICES (SCOTLAND) LIMITED
- 1998-02-10 SC127810TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23STATUS FLEET LIMITED - 1991-06-28Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (22 parents)Officer1996-10-03 ~ 1999-08-31IIF 14 - Director → ME - 23SODEXO VENDING LIMITED - nowSODEXHO VENDING LIMITED - 2008-01-25
GARDNER MERCHANT VENDING LIMITED
- 2000-02-22 00697282MARRIOTT VENDING SERVICES LIMITED
- 1998-02-10 00697282TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18TAYLORS VENDING SERVICES LIMITED - 1986-06-27One, Southampton Row, LondonActive Corporate (23 parents)Officer1996-10-03 ~ 1999-08-31IIF 3 - Director → ME - 24
TAYLORPLAN BUILDING SERVICES LIMITED
- 1997-02-13 01343106BERKELEY SANITATION LIMITED - 1992-06-11One, Southampton Row, LondonActive Corporate (22 parents)Officer1996-10-03 ~ 1999-08-31IIF 15 - Director → ME - 25RUSSELL BRAND GROUP LIMITED - 1994-09-20One, Southampton Row, LondonActive Corporate (24 parents, 2 offsprings)Officer1995-01-01 ~ 1999-08-31IIF 5 - Director → ME
- 26
THE BUSINESS SERVICES ASSOCIATION
028345292nd Floor 130 Fleet Street, LondonActive Corporate (79 parents)Equity (Company account)251,858 GBP2024-12-31Officer1997-05-27 ~ 1997-10-01IIF 17 - Director → ME1998-11-19 ~ 1998-11-19IIF 20 - Secretary → ME - 277 The Close, Norwich, Norfolk, United KingdomActive Corporate (15 parents, 5 offsprings)Equity (Company account)1,485,317 GBP2024-06-30Officer2006-02-21 ~ 2015-06-30IIF 32 - Director → ME2002-11-22 ~ 2003-08-18IIF 18 - Director → ME2018-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
UNITY SOFTWARE LIMITED
- 1995-03-21 02890249UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)1,899,811 GBP2018-12-31Officer1995-01-01 ~ 1996-06-13IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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