---
title: "ACTON-BERKELEY TRAVEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d17417ef-92b8-57f9-b40f-d9fa3e4aeb2b
json: https://whiteintel.dev/api/public/dossier/d17417ef-92b8-57f9-b40f-d9fa3e4aeb2b
identifier: oo:GB-COH-01820688
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTON-BERKELEY TRAVEL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01820688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d17417ef-92b8-57f9-b40f-d9fa3e4aeb2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d17417ef-92b8-57f9-b40f-d9fa3e4aeb2b  

## Ownership & control

### Owners / controllers

- **SODEXO SERVICES COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f86c31dc-ea40-5d50-a6a9-90c93285b077
- **Sodexo Services Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49dfd49e-8f5b-4fbf-8086-d6338ac35a8c

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

A **7-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:** `01820688`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1984-05-31
- **Registered office:** One, Southampton Row, London, WC1B 5HA
- **SIC:** 74990

### Officers

- [SODEXO CORPORATE SERVICES (NO.2) LIMITED](https://whiteintel.dev/entity/eb555eed-d668-401b-97fe-98fdd27b17fb) — corporate secretary · appointed 1999-08-31
- CARTER, Stuart Anthony — director · British · appointed 2013-03-28
- BRAIN, Trevor John — secretary · British · appointed 1996-01-30 · resigned 1997-06-03
- BRAIN, Trevor John — secretary · British · resigned 1995-11-25
- GORDON, Simon Michael — secretary · British · appointed 1995-11-25 · resigned 1997-12-17
- MEAD, Noel Arthur — secretary · British · appointed 1997-10-31 · resigned 1999-08-31
- ALIBRIO, Anthony — director · American · appointed 1995-11-25 · resigned 1997-10-31
- ANDREW, Philip Richard — director · British · appointed 2012-01-01 · resigned 2013-03-28
- BERKELEY, Carl Henri — director · Australian · resigned 1995-11-25
- BERKELEY, Lise Sterling — director · American · resigned 1995-11-25
- BRAIN, Trevor John — director · British · appointed 1996-01-30 · resigned 1997-06-03
- CONNOLLY, Aidan Joseph — director · British · appointed 2010-09-01 · resigned 2011-12-31
- COOKSON, Timothy — director · British · appointed 1996-10-03 · resigned 1999-08-31
- FORD, David Stuart — director · British · appointed 1997-10-31 · resigned 1999-08-31
- GUZZO, Joseph James — director · Us Citizen · appointed 1995-11-25 · resigned 1997-10-31
- HOOPER, Percy Arthur — director · British · resigned 1995-11-25
- HYATT, Lawrence Eliot — director · British · appointed 1995-11-25 · resigned 1997-10-31
- MATHEWS, James Ernest — director · Australian · resigned 1996-09-26
- MCCOLE, Charles Joseph — director · British · appointed 1997-10-31 · resigned 1999-08-31
- O'DELL, Charles Dewayne — director · Us Citizen · appointed 1995-11-25 · resigned 1997-10-31

### Beneficial owners (Persons with Significant Control)

- [Sodexo Services Company Limited](https://whiteintel.dev/entity/49dfd49e-8f5b-4fbf-8086-d6338ac35a8c) — 75–100% shares · corporate PSC · England — since 2016-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01820688

## 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 **ACTON-BERKELEY TRAVEL LIMITED** — https://whiteintel.dev/entity/d17417ef-92b8-57f9-b40f-d9fa3e4aeb2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTON-BERKELEY TRAVEL LIMITED**. Human view: https://whiteintel.dev/entity/d17417ef-92b8-57f9-b40f-d9fa3e4aeb2b · Structured JSON: https://whiteintel.dev/api/public/dossier/d17417ef-92b8-57f9-b40f-d9fa3e4aeb2b._

_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"._