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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Richard Andrew

    Related profiles found in government register
  • Mr Philip Richard Andrew
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Meadowside, Quality Street, Merstham, Surrey, RH1 3BB

      IIF 1
  • Andrew, Philip Richard
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Philip Richard
    British chief executive born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123, Albion Street, Leeds, LS2 8ER, England

      IIF 22 IIF 23 IIF 24

    • 1-11, Carteret Street, London, SW1H 9DJ, England

      IIF 29

    • 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom

      IIF 30

    • Garden House, 2nd Floor, 57-59 Long Acre, London, WC2E 9JL, United Kingdom

      IIF 31

    • Working Links, Ground Floor, 1-11, Carteret Street, London, SW1H 9DJ, England

      IIF 32

    • C/o Working Links 2nd, Floor, Sun Alliance House 16-26 Albert Road, Middlesbrough, TS1 1PR, United Kingdom

      IIF 33
  • Andrew, Philip Richard
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Philip Richard
    British finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Philip Richard
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    ALZHEIMER'S DISEASE SOCIETY - 1999-10-01 02737333
    43-44 Crutched Friars, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 8 - Director → ME
  • 2
    C/o Working Links 2nd Floor, Sun Alliance House 16-26 Albert Road, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 33 - Director → ME
  • 3
    Meadowside, Quality Street, Merstham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -132,082 GBP2016-08-31
    Officer
    2009-09-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Garden Court Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (7 parents)
    Officer
    2023-07-18 ~ now
    IIF 2 - Director → ME
  • 5
    ELLIPSE HOMES LIMITED - 2009-08-20
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    2023-07-18 ~ now
    IIF 4 - Director → ME
  • 6
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    2023-07-18 ~ now
    IIF 3 - Director → ME
  • 7
    Shepherd And Wedderburn Llp, 191 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 38 - Director → ME
  • 8
    1 - 11 Carteret Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 35 - Director → ME
Ceased 84
  • 1
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 71 - Director → ME
  • 2
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 99 - Director → ME
  • 3
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 98 - Director → ME
  • 4
    ORACLEBLOCK LIMITED - 1998-03-24
    One, Southampton Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 43 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 97 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 100 - Director → ME
  • 7
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 16 - Director → ME
  • 8
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04 01111780
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 81 - Director → ME
  • 9
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 17 - Director → ME
  • 10
    One, Southampton Row, London
    Active Corporate (1 parent)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 42 - Director → ME
  • 11
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 15 - Director → ME
  • 12
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 65 - Director → ME
  • 13
    123 Albion Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-03-21 ~ 2023-04-30
    IIF 26 - Director → ME
  • 14
    CONSUMER CREDIT COUNSELLING SERVICE (WEST LONDON) - 2010-01-07 02757055, 05659160, 06741879
    123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2023-04-30
    IIF 23 - Director → ME
  • 15
    SCREEN BREAK LIMITED - 2006-05-02
    123 Albion Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ 2023-04-30
    IIF 27 - Director → ME
  • 16
    123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2023-04-30
    IIF 28 - Director → ME
  • 17
    TRAVEL LLOYD (1989) LIMITED - 1995-01-10 00251735
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27 00251735, 00842846, 00997828... (more)
    GARDNER MERCHANT LIMITED - 1985-11-01 00251735, 00842846, 00997828... (more)
    GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31 00251735, 00842846, 00997828... (more)
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 78 - Director → ME
  • 18
    CATERCARE LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 75 - Director → ME
  • 19
    GENESIS FACILITIES MANAGEMENT PLC - 2025-05-29
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 9 - Director → ME
  • 20
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 77 - Director → ME
  • 21
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 52 - Director → ME
  • 22
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ 2013-03-28
    IIF 95 - Director → ME
  • 23
    One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 76 - Director → ME
  • 24
    U.K. DETENTION SERVICES LIMITED - 2006-10-11 05700816
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 89 - Director → ME
    2007-05-01 ~ 2008-04-12
    IIF 59 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 39 - Director → ME
  • 25
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 86 - Director → ME
  • 26
    KELVIN CATERING LIMITED - 1985-05-15 SC059276
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 5 - Director → ME
  • 27
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 6 - Director → ME
  • 28
    GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22 00033525, 00842846, 00997828... (more)
    TRAVEL LLOYD LIMITED - 1989-10-27 00033525
    CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 82 - Director → ME
  • 29
    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
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 68 - Director → ME
  • 30
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 18 - Director → ME
  • 31
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 96 - Director → ME
  • 32
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2009-02-26 ~ 2011-08-25
    IIF 101 - Director → ME
  • 33
    1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ 2013-03-28
    IIF 36 - Director → ME
  • 34
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 92 - Director → ME
  • 35
    RAPID 761 LIMITED - 1986-04-15 02414417
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 74 - Director → ME
  • 36
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 13 - Director → ME
  • 37
    MILNCOAT LIMITED - 1980-12-31
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 66 - Director → ME
  • 38
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 63 - Director → ME
  • 39
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26 07322743, 10213322
    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
    2012-01-01 ~ 2013-03-28
    IIF 49 - Director → ME
  • 40
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 94 - Director → ME
  • 41
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 84 - Director → ME
  • 42
    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 00997828, 01343106
    TAYLORPLAN CATERING LIMITED - 1991-09-04 00812266, 00997828
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07 00812266, 00997828
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 10 - Director → ME
  • 43
    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 00357830, 00997828
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 72 - Director → ME
  • 44
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22 03025574
    One, Southampton Row, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 85 - Director → ME
    2011-06-13 ~ 2013-03-28
    IIF 40 - Director → ME
  • 45
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22 03025566
    One, Southampton Row, London
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 79 - Director → ME
    2011-06-13 ~ 2013-03-28
    IIF 44 - Director → ME
  • 46
    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
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 11 - Director → ME
  • 47
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 73 - Director → ME
  • 48
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22 00033525, 00251735, 00842846... (more)
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    RUSSELL & BRAND LIMITED - 1996-10-11 02343336, 03165847
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 64 - Director → ME
  • 49
    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
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 7 - Director → ME
  • 50
    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 01184635, 01233998, 01238892... (more)
    One, Southampton Row, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    2011-06-13 ~ 2013-03-28
    IIF 48 - Director → ME
  • 51
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 87 - Director → ME
  • 52
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 90 - Director → ME
    2011-06-13 ~ 2013-03-28
    IIF 54 - Director → ME
  • 53
    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
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 14 - Director → ME
  • 54
    SODEXHO LIMITED - 2008-01-23 00997828, NF003036
    GARDNER MERCHANT LIMITED - 2000-02-22 00033525, 00251735, 00997828... (more)
    One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    2011-03-18 ~ 2012-01-01
    IIF 50 - Director → ME
    2012-01-01 ~ 2013-03-28
    IIF 80 - Director → ME
  • 55
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22 00033525, 00251735, 00842846... (more)
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11 00937939, 00997828
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 83 - Director → ME
  • 56
    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
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 46 - Director → ME
  • 57
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 91 - Director → ME
  • 58
    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
    Active Corporate (3 parents)
    Officer
    2011-11-30 ~ 2013-03-28
    IIF 20 - Director → ME
  • 59
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23 00842846, NF003036
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22 00033525, 00251735, 00842846... (more)
    MARRIOTT SERVICES LIMITED - 1998-02-11 00937939, 03116705
    TAYLORPLAN SERVICES LIMITED - 1996-09-18 00357830, 01343106
    TAYLORPLAN CATERING LIMITED - 1986-07-07 00357830, 00812266
    One, Southampton Row, London
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 67 - Director → ME
  • 60
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 69 - Director → ME
  • 61
    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
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 60 - Director → ME
  • 62
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16 00339801, 00474138, 01545590... (more)
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 51 - Director → ME
  • 63
    SODEXO FOUNDATION - 2015-06-06
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Active Corporate (8 parents)
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 70 - Director → ME
  • 64
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2007-08-01 ~ 2008-06-04
    IIF 57 - Director → ME
    2009-09-15 ~ 2011-06-13
    IIF 61 - Director → ME
  • 65
    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
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 12 - Director → ME
  • 66
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06 05174404, 10213322
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26 05174404, 10213322
    One, Southampton Row, London
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 62 - Director → ME
  • 67
    RANDOTTE WLS LIMITED - 2017-06-15
    Carus House, Dumbarton Road, Clydebank, Scotland
    Active Corporate (5 parents)
    Officer
    2016-03-15 ~ 2017-08-14
    IIF 30 - Director → ME
  • 68
    123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2023-04-30
    IIF 24 - Director → ME
  • 69
    123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2023-04-30
    IIF 22 - Director → ME
  • 70
    123 Albion Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2023-04-30
    IIF 25 - Director → ME
  • 71
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 93 - Director → ME
  • 72
    PRESTIGE TICKETING LIMITED - 2016-04-13
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ 2013-03-28
    IIF 56 - Director → ME
  • 73
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 55 - Director → ME
  • 74
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 53 - Director → ME
  • 75
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ 2017-06-27
    IIF 29 - Director → ME
  • 76
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ 2017-06-26
    IIF 37 - Director → ME
  • 77
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ 2017-06-26
    IIF 32 - Director → ME
  • 78
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 88 - Director → ME
    2011-06-13 ~ 2012-01-01
    IIF 45 - Director → ME
  • 79
    RING & BRYMER LIMITED - 1994-05-20 01666939
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 19 - Director → ME
  • 80
    KALYX LIMITED - 2006-10-11 02147491, 05959643
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 47 - Director → ME
  • 81
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 41 - Director → ME
  • 82
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 21 - Director → ME
  • 83
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-03-28
    IIF 34 - Director → ME
  • 84
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2013-05-31 ~ 2017-06-27
    IIF 31 - Director → ME

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