---
title: "SODEXO CIRCLES U.K LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12af97f2-77a2-58fd-a2d8-c9f2a1b78139
json: https://whiteintel.dev/api/public/dossier/12af97f2-77a2-58fd-a2d8-c9f2a1b78139
identifier: oo:GB-COH-05244331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SODEXO CIRCLES U.K LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05244331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12af97f2-77a2-58fd-a2d8-c9f2a1b78139  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12af97f2-77a2-58fd-a2d8-c9f2a1b78139  

## Ownership & control

### Owners / controllers

- **SODEXO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b48ef1f9-b836-5e96-95cb-9b30e0bc5016
- **PLUXEE UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b22f92d8-5030-53dd-9a0a-ebd193d065e8
- **PLUXEE UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b22f92d8-5030-53dd-9a0a-ebd193d065e8
- **Sodexo Motivation Solutions U.K. Ltd.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3bae454-99bd-4080-9b2b-81ee7ce95d7a
- **SODEXO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b48ef1f9-b836-5e96-95cb-9b30e0bc5016

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05244331`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-28
- **Registered office:** One, Southampton Row, London, WC1B 5HA, England
- **SIC:** 82990

### Officers

- FORD, Catherine Michele, Marthe, Marie — secretary · appointed 2026-06-08
- DHARIWAL, Amolak Singh — director · British · appointed 2025-01-01
- FILDES-PEACE, Michael — director · British · appointed 2018-05-14
- RENTON, Jean Mary — director · British · appointed 2023-01-20
- HOCKEN, Susan Ann — secretary · appointed 2011-04-28 · resigned 2015-11-30
- MILLS, Jacquelyn Anne — secretary · English · appointed 2004-09-28 · resigned 2011-04-28
- BROEKEMA, Wouter — director · American · appointed 2018-05-14 · resigned 2023-01-20
- COOPER, Nigel Phillip — director · British · appointed 2011-04-28 · resigned 2014-11-20
- DE TRAMASURE, Sebastien Raymond — director · French · appointed 2014-11-21 · resigned 2018-10-25
- GODET, Sebastien Desire Paul — director · French · appointed 2014-11-21 · resigned 2018-05-20
- HALEY, Sean Michael — director · British · appointed 2023-01-20 · resigned 2024-12-31
- HOCKEN, Susan Ann — director · British · appointed 2011-04-28 · resigned 2015-11-30
- LEBOND, David Christopher — director · British · appointed 2011-04-28 · resigned 2015-12-31
- MACHUEL, Denis Paul, Francois — director · French · appointed 2014-11-21 · resigned 2018-05-20
- MADDOX, Catherine Mary — director · British · appointed 2004-09-28 · resigned 2014-11-20
- MILLS, Jacquelyn Anne — director · English · appointed 2004-09-28 · resigned 2014-11-20
- MOREL, Nicolas Jean-Pierre Baudouin — director · French · appointed 2018-05-14 · resigned 2019-10-14
- PICCIRILLO, Angelo Cristiano Maria — director · Italian · appointed 2023-01-20 · resigned 2026-03-04
- SANDOZ, Didier Jean-Marie Bernard — director · French · appointed 2018-11-23 · resigned 2023-01-20
- SAPOJNIC, Victoria — director · French · appointed 2021-07-01 · resigned 2023-01-20

### Beneficial owners (Persons with Significant Control)

- [Sodexo Holdings Limited](https://whiteintel.dev/entity/b48ef1f9-b836-5e96-95cb-9b30e0bc5016) — 75–100% shares · corporate PSC · England — since 2022-08-18
- [Sodexo Motivation Solutions U.K. Limited](https://whiteintel.dev/entity/b22f92d8-5030-53dd-9a0a-ebd193d065e8) — 75–100% shares · corporate PSC · England — ceased 2022-08-18
- [Motivcom Limited](https://whiteintel.dev/entity/b3bae454-99bd-4080-9b2b-81ee7ce95d7a) — 75–100% shares · corporate PSC · England — ceased 2018-05-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05244331
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05244331

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SODEXO CIRCLES U.K LIMITED** — https://whiteintel.dev/entity/12af97f2-77a2-58fd-a2d8-c9f2a1b78139 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SODEXO CIRCLES U.K LIMITED**. Human view: https://whiteintel.dev/entity/12af97f2-77a2-58fd-a2d8-c9f2a1b78139 · Structured JSON: https://whiteintel.dev/api/public/dossier/12af97f2-77a2-58fd-a2d8-c9f2a1b78139._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._