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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
    Main, Donald Alexander
    Born in January 1935
    Individual (27 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Proctor, George Frederick Little
    Born in August 1930
    Individual (34 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1997-12-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1996-02-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Mackenzie, Lisa Marie
    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
    Individual (39 offsprings)
    Officer
    2001-09-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 6
    Cardnell, Peter Edwin
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ 2001-06-19
    OF - Director → CIF 0
  • 7
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 8
    Lambert, Bernard Charles Hector
    Born in March 1949
    Individual (18 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 9
    Caux, Emmanuel Francis Rene
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 10
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Tennant, Anthony John, Sir
    Born in November 1930
    Individual (15 offsprings)
    Officer
    1992-10-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 12
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    1999-11-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 13
    Riley, Robert Earl
    Born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 16
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    1993-12-21 ~ 1996-03-26
    OF - Director → CIF 0
  • 17
    Hearn, Alan John
    Born in May 1942
    Individual (30 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-09-29
    OF - Director → CIF 0
  • 18
    Robinson, Gerrard Jude, Sir
    Born in October 1948
    Individual (29 offsprings)
    Officer
    1996-02-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 19
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (133 offsprings)
    Officer
    1996-04-04 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 20
    Edis-bates, Jonathan Geoffrey
    Individual (98 offsprings)
    Officer
    1992-07-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 21
    Chiandetti, Gian Battista
    Born in March 1935
    Individual (14 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-03-26
    OF - Director → CIF 0
  • 22
    Stretton, Mark Nigel
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2001-03-14 ~ 2001-06-19
    OF - Director → CIF 0
  • 23
    Cooke, Martin Anthony
    Born in May 1964
    Individual (117 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 24
    Durban, Donald Desmond
    Born in July 1924
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-05-24
    OF - Director → CIF 0
  • 25
    Mahoney, Richard Lee
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Johnston, Ian Andrew Hill
    Born in July 1926
    Individual (19 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Schwetz, Stephanie Gladys
    Born in August 1943
    Individual (7 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 28
    Christopher J Hughes
    Individual (22 offsprings)
    Insolvency
    2007-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Hardie, Charles Edgar Matthewes, Sir
    Born in March 1910
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-02-09
    OF - Director → CIF 0
  • 30
    Cau, Antoine Edmond Andre
    Born in August 1947
    Individual (13 offsprings)
    Officer
    1998-02-09 ~ 2001-06-19
    OF - Director → CIF 0
  • 31
    Mcnee, David Blackstock, Sir
    Born in March 1925
    Individual (21 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-05-24
    OF - Director → CIF 0
  • 32
    Stevens, David John
    Individual (247 offsprings)
    Officer
    1995-09-29 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 33
    Russell, Thomas
    Individual (24 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 34
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 35
    Forte, Charles, Lord
    Born in November 1908
    Individual (6 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-05-24
    OF - Director → CIF 0
  • 36
    Hawkes, John Garry, Sir
    Born in August 1939
    Individual (41 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-01-06
    OF - Director → CIF 0
  • 37
    Hearn, Dennis
    Born in September 1929
    Individual (17 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 38
    Westmore, Geoffrey David
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2004-11-16 ~ 2005-11-24
    OF - Director → CIF 0
  • 39
    Hartwell, Eric
    Born in August 1915
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-05-24
    OF - Director → CIF 0
  • 40
    Mahon, Anthony Nicholas
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 41
    Girolami, Paul, Sir
    Born in January 1926
    Individual (8 offsprings)
    Officer
    1992-10-15 ~ 1996-02-08
    OF - Director → CIF 0
  • 42
    Copeland, Patrick Joseph
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1997-04-02 ~ 1997-07-18
    OF - Director → CIF 0
  • 43
    Wheatley, Alan Edward
    Born in May 1938
    Individual (49 offsprings)
    Officer
    1993-03-29 ~ 1996-02-02
    OF - Director → CIF 0
  • 44
    Fraser, Simon Scott
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 45
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 46
    Elton, James Robert
    Born in February 1967
    Individual (121 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 47
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Born in February 1946
    Individual (24 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-03-26
    OF - Director → CIF 0
  • 48
    Coleridge, Peter Bernard
    Born in July 1952
    Individual (22 offsprings)
    Officer
    1998-02-09 ~ 1999-11-15
    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 14 July 2026 and licensed under the Open Government Licence v3.0.