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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 48
  • 1
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    2000-12-18 ~ 2001-06-19
    OF - Director → CIF 0
    2001-09-07 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual (38 offsprings)
    Officer
    2001-09-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (109 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (29 offsprings)
    Officer
    1996-02-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1997-12-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Hardie, Charles Edgar Matthewes, Sir
    Chartered Accountant Deputy Chairman Forte Pl born in March 1910
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-02-09
    OF - Director → CIF 0
  • 6
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (118 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 7
    Tennant, Anthony John, Sir
    Chairman Of Christies born in November 1930
    Individual (14 offsprings)
    Officer
    1992-10-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 8
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual (30 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Hartwell, Eric
    Vice Chairman Forte Plc born in August 1915
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-05-24
    OF - Director → CIF 0
  • 11
    Hawkes, John Garry, Sir
    Managing Director Gaed born in August 1939
    Individual (39 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-01-06
    OF - Director → CIF 0
  • 12
    Copeland, Patrick Joseph
    Group Director Hotels born in May 1944
    Individual (13 offsprings)
    Officer
    1997-04-02 ~ 1997-07-18
    OF - Director → CIF 0
  • 13
    Westmore, Geoffrey David
    Corporate Financier born in August 1950
    Individual (21 offsprings)
    Officer
    2004-11-16 ~ 2005-11-24
    OF - Director → CIF 0
  • 14
    Staunton, Henry Eric
    Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Proctor, George Frederick Little
    Commercial Director Forte Plc born in August 1930
    Individual (32 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Girolami, Paul, Sir
    Chairman Glaxo Holdings Plc born in January 1926
    Individual (8 offsprings)
    Officer
    1992-10-15 ~ 1996-02-08
    OF - Director → CIF 0
  • 17
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (16 offsprings)
    Officer
    1998-02-09 ~ 1999-11-15
    OF - Director → CIF 0
  • 18
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual (137 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 19
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Md Building & Design born in February 1946
    Individual (23 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-03-26
    OF - Director → CIF 0
  • 20
    Stevens, David John
    Individual (223 offsprings)
    Officer
    1995-09-29 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 21
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual (18 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 22
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Forte, Charles, Lord
    Chairman Forte Plc born in November 1908
    Individual (6 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-05-24
    OF - Director → CIF 0
  • 24
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 2001-06-19
    OF - Director → CIF 0
  • 25
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 26
    Johnston, Ian Andrew Hill
    Chairman Managing Director Supplies Division born in July 1926
    Individual (13 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    1999-11-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 28
    Durban, Donald Desmond
    Director Forte Plc born in July 1924
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-05-24
    OF - Director → CIF 0
  • 29
    Mcnee, David Blackstock, Sir
    Director Of Companies born in March 1925
    Individual (21 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-05-24
    OF - Director → CIF 0
  • 30
    Forte, Rocco Giovanni, Sir
    Chief Executive Forte Plc born in January 1945
    Individual (44 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-05-01
    OF - Director → CIF 0
  • 31
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual (112 offsprings)
    Officer
    1996-04-04 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 32
    Chiandetti, Gian Battista
    Deputy Chief Executive Forte P born in March 1935
    Individual (8 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-03-26
    OF - Director → CIF 0
  • 33
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual (23 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual (23 offsprings)
    Officer
    2001-07-11 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 34
    Wheatley, Alan Edward
    Chartered Accountant born in May 1938
    Individual (43 offsprings)
    Officer
    1993-03-29 ~ 1996-02-02
    OF - Director → CIF 0
  • 35
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (34 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 36
    Hearn, Alan John
    Group Director Operations born in May 1942
    Individual (26 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-09-29
    OF - Director → CIF 0
  • 37
    Main, Donald Alexander
    Company Director born in January 1935
    Individual (26 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (17 offsprings)
    Officer
    2001-03-14 ~ 2001-06-19
    OF - Director → CIF 0
  • 39
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary
    Individual (86 offsprings)
    Officer
    1992-07-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 40
    Russell, Thomas
    Individual (23 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 41
    Wallace, Graham Martyn
    Director born in May 1948
    Individual (124 offsprings)
    Officer
    1996-02-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 42
    Caux, Emmanuel Francis Rene
    Director Of Operations born in June 1958
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 43
    Mahon, Anthony Nicholas
    Head Of Taxation born in November 1974
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 44
    Hamill, Keith
    Finance Director born in December 1952
    Individual (58 offsprings)
    Officer
    1993-12-21 ~ 1996-03-26
    OF - Director → CIF 0
  • 45
    Hearn, Dennis
    Deputy Chief Executive Group Managing Directo born in September 1929
    Individual (15 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 46
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 47
    Cardnell, Peter Edwin
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ 2001-06-19
    OF - Director → CIF 0
  • 48
    STARMAN SECRETARIES LIMITED
    - now 04944708
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (15 parents, 31 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IDF GROUP LIMITED

Period: 2006-02-15 ~ 2015-08-07
Company number: 00076230
Registered names
IDF GROUP LIMITED - Dissolved
FORTE LIMITED - 2001-11-20
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • IDF GROUP LIMITED
    Info
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2006-02-15
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 2006-02-15
    Registered number 00076230
    C/o Kroll, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1903-01-30 and dissolved on 2015-08-07 (112 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.