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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
Active 2
  • 1
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (79 offsprings)
    Officer
    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
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Copeland, Patrick Joseph
    Group Director Hotels born in May 1944
    Individual
    Officer
    1997-04-02 ~ 1997-07-18
    OF - Director → CIF 0
  • 2
    Martin, Andrew David
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 3
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (18 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 5
    Wallace, Graham Martyn
    Director born in May 1948
    Individual
    Officer
    1996-02-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 7
    Forte, Rocco Giovanni, Sir
    Chief Executive Forte Plc born in January 1945
    Individual (11 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2001-06-19
    OF - Director → CIF 0
  • 9
    Girolami, Paul, Sir
    Chairman Glaxo Holdings Plc born in January 1926
    Individual
    Officer
    1992-10-15 ~ 1996-02-08
    OF - Director → CIF 0
  • 10
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-11-15
    OF - Director → CIF 0
  • 11
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 12
    Russell, Thomas
    Individual
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 13
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Main, Donald Alexander
    Company Director born in January 1935
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 16
    Hearn, Dennis
    Deputy Chief Executive Group Managing Directo born in September 1929
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Hamill, Keith
    Finance Director born in December 1952
    Individual (7 offsprings)
    Officer
    1993-12-21 ~ 1996-03-26
    OF - Director → CIF 0
  • 18
    Johnston, Ian Andrew Hill
    Chairman Managing Director Supplies Division born in July 1926
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Durban, Donald Desmond
    Director Forte Plc born in July 1924
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 20
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual
    Officer
    1998-02-09 ~ 2001-06-19
    OF - Director → CIF 0
  • 21
    Chiandetti, Gian Battista
    Deputy Chief Executive Forte P born in March 1935
    Individual
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 22
    Hearn, Alan John
    Group Director Operations born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 23
    Mahon, Anthony Nicholas
    Head Of Taxation born in November 1974
    Individual
    Officer
    2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 24
    Hardie, Charles Edgar Matthewes, Sir
    Chartered Accountant Deputy Chairman Forte Pl born in March 1910
    Individual
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 25
    Cardnell, Peter Edwin
    Company Director born in June 1955
    Individual
    Officer
    2000-11-10 ~ 2001-06-19
    OF - Director → CIF 0
  • 26
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Westmore, Geoffrey David
    Corporate Financier born in August 1950
    Individual (5 offsprings)
    Officer
    2004-11-16 ~ 2005-11-24
    OF - Director → CIF 0
  • 28
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual
    Officer
    1996-04-04 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 29
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 30
    Forte, Charles, Lord
    Chairman Forte Plc born in November 1908
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 31
    Proctor, George Frederick Little
    Commercial Director Forte Plc born in August 1930
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 32
    Stevens, David John
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 33
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual
    Officer
    2001-07-11 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 34
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1997-12-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 35
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 36
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Md Building & Design born in February 1946
    Individual (13 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 37
    Tennant, Anthony John, Sir
    Chairman Of Christies born in November 1930
    Individual
    Officer
    1992-10-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 38
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 39
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 40
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual
    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
    Officer
    2001-09-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 41
    Caux, Emmanuel Francis Rene
    Director Of Operations born in June 1958
    Individual
    Officer
    2001-09-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 42
    Hartwell, Eric
    Vice Chairman Forte Plc born in August 1915
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 43
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 44
    Hawkes, John Garry, Sir
    Managing Director Gaed born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 45
    Wheatley, Alan Edward
    Chartered Accountant born in May 1938
    Individual (5 offsprings)
    Officer
    1993-03-29 ~ 1996-02-02
    OF - Director → CIF 0
  • 46
    Mcnee, David Blackstock, Sir
    Director Of Companies born in March 1925
    Individual (1 offspring)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
parent relation
Company in focus

IDF GROUP LIMITED

Previous names
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.