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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 28
  • 1
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    1994-04-15 ~ 1994-11-25
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Secretary
    Individual (268 offsprings)
    Officer
    1994-04-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Russell, Thomas
    Group Company Secretary born in August 1927
    Individual (23 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-09-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    1995-07-14 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1995-07-14 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 10
    Staunton, Henry Eric
    Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-07-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Edis-bates, Jonathan Geoffrey
    Group Company Secretary born in August 1950
    Individual (85 offsprings)
    Officer
    1992-07-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 13
    Hearn, Dennis
    Deputy Chief Executive born in September 1929
    Individual (15 offsprings)
    Officer
    ~ 1991-11-04
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 16
    Sims, Roy John Peter
    Company Secretary born in September 1931
    Individual (11 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
    Sims, Roy John Peter
    Individual (11 offsprings)
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 17
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1996-07-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 21
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (41 offsprings)
    Officer
    2007-05-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 22
    Proctor, George Frederick Little
    Commercial Director Forte Plc born in August 1930
    Individual (32 offsprings)
    Officer
    1991-11-04 ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1994-04-15 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1994-04-15 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 25
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2001-01-11 ~ 2002-01-07
    OF - Director → CIF 0
    2003-11-03 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 26
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUAGLINO'S LIMITED

Period: 1935-06-18 ~ now
Company number: 00301944
Registered name
QUAGLINO'S LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

  • QUAGLINO'S LIMITED
    Info
    Registered number 00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1935-06-18 (90 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 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.