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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 49
  • 1
    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
  • 2
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 2001-06-19
    OF - Director → CIF 0
  • 3
    Staunton, Henry Eric
    Director born in May 1948
    Individual (99 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (17 offsprings)
    Officer
    2001-03-14 ~ 2001-06-19
    OF - Director → CIF 0
  • 6
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (131 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual (131 offsprings)
    Officer
    1996-04-04 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 7
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    1997-12-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 8
    Westmore, Geoffrey David
    Corporate Financier born in August 1950
    Individual (21 offsprings)
    Officer
    2004-11-16 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary
    Individual (95 offsprings)
    Officer
    1992-07-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 10
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (20 offsprings)
    Officer
    1998-02-09 ~ 1999-11-15
    OF - Director → CIF 0
  • 11
    Mahon, Anthony Nicholas
    Head Of Taxation born in November 1974
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 12
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (29 offsprings)
    Officer
    1996-02-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 13
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Md Building & Design born in February 1946
    Individual (24 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-03-26
    OF - Director → CIF 0
  • 14
    Proctor, George Frederick Little
    Commercial Director Forte Plc born in August 1930
    Individual (34 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Cardnell, Peter Edwin
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ 2001-06-19
    OF - Director → CIF 0
  • 17
    Wheatley, Alan Edward
    Chartered Accountant born in May 1938
    Individual (48 offsprings)
    Officer
    1993-03-29 ~ 1996-02-02
    OF - Director → CIF 0
  • 18
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual (18 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 19
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 20
    Hawkes, John Garry, Sir
    Managing Director Gaed born in August 1939
    Individual (41 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-01-06
    OF - Director → CIF 0
  • 21
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 22
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    1999-11-15 ~ 2001-06-19
    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
    Chiandetti, Gian Battista
    Deputy Chief Executive Forte P born in March 1935
    Individual (12 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-03-26
    OF - Director → CIF 0
  • 25
    Allen, Charles Lamb
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 26
    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
  • 27
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (39 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 (39 offsprings)
    Officer
    2001-09-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 28
    Tennant, Anthony John, Sir
    Chairman Of Christies born in November 1930
    Individual (15 offsprings)
    Officer
    1992-10-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 29
    Hearn, Dennis
    Deputy Chief Executive Group Managing Directo born in September 1929
    Individual (16 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Stevens, David John
    Individual (241 offsprings)
    Officer
    1995-09-29 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 31
    Russell, Thomas
    Individual (24 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 32
    Main, Donald Alexander
    Company Director born in January 1935
    Individual (27 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (119 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 34
    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
  • 35
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 36
    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
  • 37
    Copeland, Patrick Joseph
    Group Director Hotels born in May 1944
    Individual (16 offsprings)
    Officer
    1997-04-02 ~ 1997-07-18
    OF - Director → CIF 0
  • 38
    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
  • 39
    Johnston, Ian Andrew Hill
    Chairman Managing Director Supplies Division born in July 1926
    Individual (19 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 40
    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
  • 41
    Hearn, Alan John
    Group Director Operations born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-09-29
    OF - Director → CIF 0
  • 42
    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
  • 43
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 44
    Hamill, Keith
    Finance Director born in December 1952
    Individual (62 offsprings)
    Officer
    1993-12-21 ~ 1996-03-26
    OF - Director → CIF 0
  • 45
    Christopher J Hughes
    Individual (22 offsprings)
    Insolvency
    2007-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Wallace, Graham Martyn
    Director born in May 1948
    Individual (131 offsprings)
    Officer
    1996-02-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 47
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (110 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 48
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 49
    STARMAN SECRETARIES LIMITED
    - now 04944708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26 during the appointment or period of control
    Dissolved on 2016-09-28 during the appointment or period of control
    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 (16 parents, 32 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
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 22 April 2026 and licensed under the Open Government Licence v3.0.