--- title: "SODEXO PRESTIGE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9aa34e2d-6e05-55f8-9ad4-6a2fa7112269 json: https://whiteintel.dev/api/public/dossier/9aa34e2d-6e05-55f8-9ad4-6a2fa7112269 identifier: oo:GB-COH-02726494 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SODEXO PRESTIGE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02726494` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9aa34e2d-6e05-55f8-9ad4-6a2fa7112269 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9aa34e2d-6e05-55f8-9ad4-6a2fa7112269 ## Ownership & control ### Owners / controllers - **SODEXO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/daff4b6e-bb0f-52a5-a2c3-3ac8e447a34e - **Sodexo Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1758f41d-ee28-42ab-ac81-cf98d7342306 ### Holdings / subsidiaries - **LAWSON BEAUMONT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14fec2ae-1056-5927-8dfd-99766d3c11c0 - **CADOGAN CATERERS (WINDSOR) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd7756ec-f04a-5324-a457-c77460afea82 - **CADOGAN CATERERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8087eff0-7480-502f-be93-0b8048ea5ec7 - **RING & BRYMER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/872efce5-ec01-5a32-82d0-92e299ab9afe - **GILMOUR & PETHER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34ad612b-09d5-510e-846f-6b229b21f490 - **WHEATSHEAF CATERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f17e51a-e975-5a39-8ae4-8a59dc5d0e18 - **BROOKES OUTSIDE CATERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bb27382-b628-574c-8c91-30bc6536a7ac - **TOWN & COUNTY CATERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e46ee088-2907-519b-a274-6fc1b2d5d003 ### UBO chain (walk to the ultimate owner) A **5-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:** `02726494` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 1992-06-26 - **Registered office:** One, Southampton Row, London, WC1B 5HA - **SIC:** 74990 ### Officers - CARTER, Stuart Anthony — director · British · appointed 2013-03-28 - MEAD, Noel Arthur — secretary · British · appointed 1992-11-24 · resigned 2000-08-31 - WOOLHOUSE, Martin Brennan — secretary · British · appointed 2000-08-31 · resigned 2003-11-18 - [SODEXO CORPORATE SERVICES (NO.2) LIMITED](https://whiteintel.dev/entity/eb555eed-d668-401b-97fe-98fdd27b17fb) — corporate secretary · appointed 2003-11-18 · resigned 2026-06-19 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-06-26 · resigned 1992-11-24 - ADAMS, Mark Robert — director · American · appointed 2002-04-22 · resigned 2004-01-31 - ANDREW, Philip Richard — director · British · appointed 2012-01-01 · resigned 2013-03-28 - CARSLAW, Iain Alexander — director · British · appointed 1992-11-24 · resigned 1995-08-31 - CONNOLLY, Aidan Joseph — director · British · appointed 2007-03-05 · resigned 2011-12-31 - FORD, David Stuart — director · British · appointed 1997-08-31 · resigned 2002-04-24 - HAWKES, John Garry, Sir — director · British · appointed 1992-11-24 · resigned 2000-01-31 - JANSEN, Philip Eric Rene — director · British · appointed 2005-03-01 · resigned 2008-09-01 - JOHN, Chris James — director · British · appointed 2008-04-01 · resigned 2016-07-14 - JOHNSON, Michael Andrew — director · British · appointed 2004-04-01 · resigned 2008-03-31 - MCCOLE, Charles Joseph — director · British · appointed 1995-12-18 · resigned 2002-02-01 - MCMANUS, Stephen Charles — director · British · appointed 1994-04-30 · resigned 2004-06-24 - REED, Alan Leslie — director · British · appointed 1995-01-09 · resigned 2000-01-31 - SHIPMAN, Mark — director · American · appointed 2002-04-22 · resigned 2004-03-01 - SIMPSON, Roderick Wykeham — director · British · appointed 1992-12-10 · resigned 1997-08-31 - WARES, John Rankine — director · British · appointed 1995-01-09 · resigned 1996-08-31 ### Beneficial owners (Persons with Significant Control) - [Sodexo Limited](https://whiteintel.dev/entity/1758f41d-ee28-42ab-ac81-cf98d7342306) — 75–100% shares · corporate PSC · England — since 2016-12-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02726494 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02726494 ## 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 PRESTIGE LIMITED** — https://whiteintel.dev/entity/9aa34e2d-6e05-55f8-9ad4-6a2fa7112269 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SODEXO PRESTIGE LIMITED**. Human view: https://whiteintel.dev/entity/9aa34e2d-6e05-55f8-9ad4-6a2fa7112269 · Structured JSON: https://whiteintel.dev/api/public/dossier/9aa34e2d-6e05-55f8-9ad4-6a2fa7112269._ _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"._