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 34
  • 1
    Rushton, George Anthony
    Born in July 1953
    Individual (27 offsprings)
    Officer
    1999-11-04 ~ 2000-10-20
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    1999-11-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Alexander, Brian Learned
    Born in January 1971
    Individual (19 offsprings)
    Officer
    2018-04-18 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Zahn, Vincent Joseph
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2005-11-01 ~ 2007-03-05
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2006-10-24 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 7
    Wolszczak, Jay Anthony
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2010-06-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 10
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    2000-02-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    OF - Director → CIF 0
  • 12
    Whittell, James William
    Born in July 1943
    Individual (16 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-12-21
    OF - Director → CIF 0
  • 13
    Macpherson, Andrew Calum
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2005-07-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    Chesky, Francis Joseph
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Atherton, Leslie Paul
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-12-30
    OF - Director → CIF 0
  • 16
    North, Terence Henry
    Born in July 1936
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Howell, David Alan
    Born in December 1943
    Individual (7 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Charlwood, Toby David Stephen
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-12-21
    OF - Director → CIF 0
  • 19
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-01-07
    OF - Secretary → CIF 0
  • 20
    Murphy, John Rowland
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1995-12-21 ~ 1997-03-25
    OF - Director → CIF 0
  • 21
    Marshall, Anthony
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 22
    Patel, Parool
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 23
    Hitchcock, Michael Paul
    Born in February 1965
    Individual (79 offsprings)
    Officer
    1998-01-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 24
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    1997-05-15 ~ 1997-12-30
    OF - Director → CIF 0
  • 25
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 26
    Hincer, Ilkim
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Martino, Eric Vincent
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 28
    Duffill, Clare Marianne
    Individual (243 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 29
    Pellow, David Stuart
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2013-07-25 ~ 2023-04-28
    OF - Director → CIF 0
  • 30
    Sewell, Robert James
    Born in October 1951
    Individual (28 offsprings)
    Officer
    1995-12-21 ~ 1998-01-30
    OF - Director → CIF 0
  • 31
    Watkins, Simon Andrew
    Born in February 1964
    Individual (280 offsprings)
    Officer
    2000-02-17 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 32
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2000-07-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 33
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
BUTLIN'S LIMITED - 1999-01-04
Standard Industrial Classification
56101 - Licenced Restaurants

  • HARD ROCK CAFE (EDINBURGH) LIMITED
    Info
    BUTLINS LIMITED - 2000-10-30
    BUTLIN'S 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.