---
title: "SODEXO INVESTMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f75b9150-def1-5ff0-a938-77c0082ea37c
json: https://whiteintel.dev/api/public/dossier/f75b9150-def1-5ff0-a938-77c0082ea37c
identifier: oo:GB-COH-04371939
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SODEXO INVESTMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04371939`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f75b9150-def1-5ff0-a938-77c0082ea37c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f75b9150-def1-5ff0-a938-77c0082ea37c  

## Ownership & control

### Owners / controllers

- **Sodexo Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/3f64a392-3d37-4dcf-98f4-1084b6fb11ba
- **SODEXO HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b48ef1f9-b836-5e96-95cb-9b30e0bc5016

### Holdings / subsidiaries

- **HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5477ff36-006a-5ad0-ab33-43b0b0de64d4
- **ADDIEWELL PRISON (HOLDINGS) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/8afd73ea-3dd5-5d86-8001-e987f63eff89
- **ADDIEWELL PRISON (HOLDINGS) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8afd73ea-3dd5-5d86-8001-e987f63eff89
- **HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5477ff36-006a-5ad0-ab33-43b0b0de64d4

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

A **3-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:** `04371939`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-12
- **Registered office:** One, Southampton Row, London, WC1B 5HA
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Profit / (loss) | £6,532,000 |
| Net assets | £20,657,000 |
| Shareholder funds | £20,657,000 |
| Fixed assets | £14,459,000 |
| Current assets | £9,576,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CARTER, Stuart Anthony — director · British · appointed 2003-03-21
- DHARIWAL, Amolak Singh — director · British · appointed 2025-01-01
- RENTON, Jean Mary — director · British · appointed 2019-11-01
- JOHN, Gareth Luke Sefton — secretary · British · appointed 2009-02-16 · resigned 2024-11-29
- NORTH, Helen Deborah — secretary · British · appointed 2002-02-20 · resigned 2004-09-15
- SODEXHO CORPORATE SERVICES (NO 2) LIMITED — corporate secretary · appointed 2002-02-12 · resigned 2002-02-20
- SODEXO CORPORATE SERVICES (NO.2) LIMITED — corporate secretary · appointed 2004-09-15 · resigned 2009-02-16
- ADAMS, Mark Robert — director · American · appointed 2002-04-12 · resigned 2004-01-31
- AITCHISON, Paul — director · British · appointed 2002-04-12 · resigned 2003-03-21
- ANDREW, Philip Richard — director · British · appointed 2012-01-01 · resigned 2012-01-01
- ANDREW, Philip Richard — director · British · appointed 2011-06-13 · resigned 2013-03-28
- ARNAUDO, Laurent — director · French · appointed 2016-04-15 · resigned 2019-11-01
- CARTER, Stuart Anthony — director · British · appointed 2013-03-28 · resigned 2013-03-28
- COLEOU, Yann Francois Daniel — director · French · appointed 2008-09-01 · resigned 2009-03-18
- CONNOLLY, Aidan Joseph — director · British · appointed 2007-03-05 · resigned 2011-12-31
- DETRIE, Laurent — director · French · appointed 2002-04-12 · resigned 2006-11-17
- HERBERT JONES, Rebecca Sian — director · British · appointed 2002-04-12 · resigned 2007-12-13
- JANSEN, Philip Eric Rene — director · British · appointed 2005-05-01 · resigned 2008-09-01
- MAWDSLEY, Lynn Christine — director · British · appointed 2014-01-08 · resigned 2016-04-15
- NAHAPIET, Herbert Neville — director · British · appointed 2002-04-12 · resigned 2008-12-15

### Beneficial owners (Persons with Significant Control)

- [Sodexo Holdings Limited](https://whiteintel.dev/entity/3f64a392-3d37-4dcf-98f4-1084b6fb11ba) — significant influence or control · corporate PSC · England — since 2017-02-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04371939
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04371939/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04371939

## 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 INVESTMENT SERVICES LIMITED** — https://whiteintel.dev/entity/f75b9150-def1-5ff0-a938-77c0082ea37c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SODEXO INVESTMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f75b9150-def1-5ff0-a938-77c0082ea37c · Structured JSON: https://whiteintel.dev/api/public/dossier/f75b9150-def1-5ff0-a938-77c0082ea37c._

_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"._