---
title: "SODEXO SERVICES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f86c31dc-ea40-5d50-a6a9-90c93285b077
json: https://whiteintel.dev/api/public/dossier/f86c31dc-ea40-5d50-a6a9-90c93285b077
identifier: oo:GB-COH-00997828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SODEXO SERVICES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00997828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f86c31dc-ea40-5d50-a6a9-90c93285b077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f86c31dc-ea40-5d50-a6a9-90c93285b077  

## Ownership & control

### Owners / controllers

- **SODEXO MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e1fc40e-062e-5ba0-9d88-0997c7832941
- **Sodexo Management Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e2b8c4e-0cc2-4768-9ad8-3f4cf2c60141

### Holdings / subsidiaries

- **SODEXO SERVICES SCOTLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0248a651-d852-5322-8919-096aed6793a4
- **SODEXO CATERING SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/170f23f0-cb50-598a-b716-9853a565f224
- **TAYLORPLAN SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05f747df-2438-5633-9e71-0002ae10ab5a
- **CLIFF EVANS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f517d2d-1c00-57a5-b2e7-a11930f359b4
- **SODEXO OVERSEAS SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51ee2b3a-6965-5eec-9994-65642a06cc1e
- **ACTON-BERKELEY TRAVEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d17417ef-92b8-57f9-b40f-d9fa3e4aeb2b

### 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:** `00997828`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-12-22
- **Registered office:** One, Southampton Row, London, WC1B 5HA
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Profit / (loss) | £79,000 |
| Net assets | £2,401,000 |
| Shareholder funds | £3,065,000 |
| Current assets | £2,516,000 |
| 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 2013-03-28
- BRAIN, Trevor John — secretary · British · resigned 1997-06-03
- 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
- [SODEXO CORPORATE SERVICES (NO.2) LIMITED](https://whiteintel.dev/entity/eb555eed-d668-401b-97fe-98fdd27b17fb) — corporate secretary · appointed 1999-08-31 · resigned 2025-12-18
- ADAMS, Mark Robert — director · American · appointed 2002-04-22 · resigned 2004-01-31
- 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, Jennifer — director · Australian · appointed 1993-06-04 · resigned 1995-11-25
- BERKELEY, Klaas — director · Australian · resigned 1995-11-25
- BRAIN, Trevor John — director · British · appointed 1995-11-25 · resigned 1997-06-03
- BRAIN, Trevor John — director · British · appointed 1994-05-10 · resigned 1995-11-25
- CONNOLLY, Aidan Joseph — director · British · appointed 2007-03-05 · resigned 2011-12-31
- COOKSON, Timothy — director · British · appointed 1996-10-03 · resigned 1999-08-31
- COWDELL, Jonathan Nigel Edward, Mr. — director · British · appointed 2008-08-29 · resigned 2008-09-01
- FORD, David Stuart — director · British · appointed 1997-10-31 · resigned 2002-04-22
- 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

### Beneficial owners (Persons with Significant Control)

- [Sodexo Management Services Limited](https://whiteintel.dev/entity/6e2b8c4e-0cc2-4768-9ad8-3f4cf2c60141) — 75–100% shares · corporate PSC · England — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00997828
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00997828/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00997828

## 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 SERVICES COMPANY LIMITED** — https://whiteintel.dev/entity/f86c31dc-ea40-5d50-a6a9-90c93285b077 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SODEXO SERVICES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f86c31dc-ea40-5d50-a6a9-90c93285b077 · Structured JSON: https://whiteintel.dev/api/public/dossier/f86c31dc-ea40-5d50-a6a9-90c93285b077._

_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"._