logo
explain how to read the page

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
Active 2
  • 1
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2004-06-01
    RAINBAY LIMITED - 2003-11-26
    icon of addressHesketh House, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Johnston, Ian Andrew Hill
    Chairman Managing Director Supplies Division born in July 1926
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 4
    Hardie, Charles Edgar Matthewes, Sir
    Chartered Accountant Deputy Chairman Forte Pl born in March 1910
    Individual
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 5
    Cardnell, Peter Edwin
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2001-06-19
    OF - Director → CIF 0
  • 6
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Hartwell, Eric
    Vice Chairman Forte Plc born in August 1915
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 8
    Forte, Charles, Lord
    Chairman Forte Plc born in November 1908
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 9
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 10
    Chiandetti, Gian Battista
    Deputy Chief Executive Forte P born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 11
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 12
    Stevens, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2001-06-19
    OF - Director → CIF 0
    icon of calendar 2001-09-07 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 14
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 15
    Forte, Rocco Giovanni, Sir
    Chief Executive Forte Plc born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Hawkes, John Garry, Sir
    Managing Director Gaed born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 17
    Girolami, Paul, Sir
    Chairman Glaxo Holdings Plc born in January 1926
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1996-02-08
    OF - Director → CIF 0
  • 18
    Martin, Andrew David
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 19
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 20
    Mahon, Anthony Nicholas
    Head Of Taxation born in November 1974
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 21
    Tennant, Anthony John, Sir
    Chairman Of Christies born in November 1930
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 22
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 23
    Copeland, Patrick Joseph
    Group Director Hotels born in May 1944
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1997-07-18
    OF - Director → CIF 0
  • 24
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 25
    Main, Donald Alexander
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 27
    Durban, Donald Desmond
    Director Forte Plc born in July 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 28
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 29
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 30
    Wallace, Graham Martyn
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 31
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Hamill, Keith
    Finance Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1996-03-26
    OF - Director → CIF 0
  • 33
    Westmore, Geoffrey David
    Corporate Financier born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2005-11-24
    OF - Director → CIF 0
  • 34
    Mcnee, David Blackstock, Sir
    Director Of Companies born in March 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 35
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2001-06-19
    OF - Director → CIF 0
  • 36
    Wheatley, Alan Edward
    Chartered Accountant born in May 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1996-02-02
    OF - Director → CIF 0
  • 37
    Hearn, Alan John
    Group Director Operations born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 38
    Proctor, George Frederick Little
    Commercial Director Forte Plc born in August 1930
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 39
    Russell, Thomas
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 40
    Caux, Emmanuel Francis Rene
    Director Of Operations born in June 1958
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 41
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 1999-11-15
    OF - Director → CIF 0
  • 42
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 43
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 44
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-19
    OF - Director → CIF 0
  • 45
    Hearn, Dennis
    Deputy Chief Executive Group Managing Directo born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 46
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Md Building & Design born in February 1946
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
parent relation
Company in focus

IDF GROUP LIMITED

Previous names
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
MERIDIEN GROUP LIMITED - 2006-02-15
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • IDF GROUP LIMITED
    Info
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 2001-11-20
    MERIDIEN GROUP LIMITED - 2001-11-20
    Registered number 00076230
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • FORTE LIMITED
    S
    Registered number 05732176
    icon of address134-136, New Hall Lane, Preston, Lancashire, United Kingdom, PR1 4DX
    134-136 NEW HALL LANE, PRESTON, PR1 4DX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMP UK LTD - 2016-02-02
    icon of address6 Hala Crescent, Lancaster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,332 GBP2020-03-31
    Officer
    icon of calendar 2008-07-23 ~ 2016-02-01
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.