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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 34
  • 1
    Zahn, Vincent Joseph
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 3
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (161 offsprings)
    Officer
    1999-11-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Chesky, Iii, Francis
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Anthony
    Managing Director born in April 1945
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 6
    Macpherson, Andrew Calum
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2005-07-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Fernandez Lorden, Anibal
    Senior Vice President Café Division Hard Rock Int. born in February 1969
    Individual (6 offsprings)
    Officer
    2023-04-28 ~ 2024-11-12
    OF - Director → CIF 0
  • 8
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Rushton, George Anthony
    Director born in July 1953
    Individual (25 offsprings)
    Officer
    1999-11-04 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    Charlwood, Toby David Stephen
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 11
    North, Terence Henry
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-11-01 ~ 2007-03-05
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 13
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    2000-07-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Martino, Eric Vincent
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    2000-02-17 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 16
    Hitchcock, Michael Paul
    Commercial Director born in February 1965
    Individual (77 offsprings)
    Officer
    1998-01-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 17
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    2000-02-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Fowden, Jeremy Stephen Gary
    Managing Director born in June 1956
    Individual (35 offsprings)
    Officer
    1997-05-15 ~ 1997-12-30
    OF - Director → CIF 0
  • 19
    Atherton, Leslie Paul
    Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 20
    Murphy, John Rowland
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    1995-12-21 ~ 1997-03-25
    OF - Director → CIF 0
  • 21
    Wolszczak, Jay Anthony
    Lawyer born in September 1966
    Individual (8 offsprings)
    Officer
    2010-06-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 22
    Pellow, David Stuart
    Area Vice President born in May 1976
    Individual (7 offsprings)
    Officer
    2013-07-25 ~ 2023-04-28
    OF - Director → CIF 0
  • 23
    Adams, Charlotte
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 24
    Sewell, Robert James
    Director born in October 1951
    Individual (28 offsprings)
    Officer
    1995-12-21 ~ 1998-01-30
    OF - Director → CIF 0
  • 25
    Whittell, James William
    Director born in July 1943
    Individual (14 offsprings)
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 26
    Alexander, Brian Learned
    Attorney born in January 1971
    Individual (16 offsprings)
    Officer
    2018-04-18 ~ 2021-03-12
    OF - Director → CIF 0
  • 27
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (30 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 28
    Patel, Parool
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 29
    Howell, David Alan
    Director born in December 1943
    Individual (6 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 30
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    ~ 1998-01-07
    OF - Secretary → CIF 0
  • 31
    Duffill, Clare Marianne
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 32
    Hincer, Ilkim
    Attorney born in April 1970
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-03-05 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 34
    SEMINOLE HARD ROCK UK LIMITED
    - now 06088359
    NEWINCCO 670 LIMITED - 2007-02-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARD ROCK CAFE (EDINBURGH) LIMITED

Period: 2000-10-30 ~ now
Company number: 00323698
Registered names
HARD ROCK CAFE (EDINBURGH) LIMITED - now
BUTLINS LIMITED - 2000-10-30
Standard Industrial Classification
56101 - Licenced Restaurants

  • HARD ROCK CAFE (EDINBURGH) LIMITED
    Info
    BUTLINS LIMITED - 2000-10-30
    Registered number 00323698
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1937-01-30 (89 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.