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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Morrison, John Edward
    Catering Director born in March 1952
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 1997-08-21
    OF - Director → CIF 0
  • 2
    Naylor, James Philip Godfrey
    Company Director born in March 1946
    Individual (29 offsprings)
    Officer
    1993-10-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (107 offsprings)
    Officer
    2016-06-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Pullan, Peter Kevin
    Restaurateur born in October 1954
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Small, Alex Charles Newton
    Individual (37 offsprings)
    Officer
    2013-04-05 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 6
    Potts, David Raymond
    Human Resources Director born in December 1945
    Individual (3 offsprings)
    Officer
    1999-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Morgan, Alan
    Born in July 1977
    Individual (56 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Wickens, Philip
    Caterer
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Humphries, Oliver Mark
    Company Director born in December 1979
    Individual (71 offsprings)
    Officer
    2019-12-17 ~ 2020-01-27
    OF - Director → CIF 0
  • 10
    Davis, Kirk Dyson
    Director born in October 1971
    Individual (202 offsprings)
    Officer
    2018-02-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (34 offsprings)
    Officer
    2016-09-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Bacon, Kevin John
    Restaurateur born in December 1959
    Individual (26 offsprings)
    Officer
    2003-07-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 13
    Kaye, Phillip
    Company Director born in December 1931
    Individual (26 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Brower, Michael Howard
    Company Director born in December 1946
    Individual (9 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 15
    Smith, Christopher
    Divisional Managing Director born in May 1954
    Individual (7 offsprings)
    Officer
    1998-03-05 ~ 1998-10-27
    OF - Director → CIF 0
  • 16
    Walker, Adrian Rowland
    Company Director born in March 1969
    Individual (123 offsprings)
    Officer
    2023-10-30 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    Breithaupt, Daniel Peter
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 18
    Harrland, Lisa
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 19
    Corzine, Patricia Ann
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 20
    Rabin, Jean-paul
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 21
    Chambers, Mark Russell
    Company Director born in October 1972
    Individual (69 offsprings)
    Officer
    2020-03-17 ~ 2023-10-30
    OF - Director → CIF 0
  • 22
    Critoph, Stephen Mark Antony
    Born in July 1960
    Individual (52 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 23
    Horler, James Michael Alexander
    Operations Director born in January 1965
    Individual (27 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 24
    Page, Andrew
    Director born in July 1958
    Individual (47 offsprings)
    Officer
    2001-08-01 ~ 2014-09-01
    OF - Director → CIF 0
    Page, Andrew
    Director
    Individual (47 offsprings)
    Officer
    2001-08-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 25
    Wittich, John David
    Accountant born in October 1946
    Individual (35 offsprings)
    Officer
    1994-06-30 ~ 2001-08-01
    OF - Director → CIF 0
    Wittich, John David
    Individual (35 offsprings)
    Officer
    ~ 2001-08-01
    OF - Secretary → CIF 0
  • 26
    Johnston, Bruce William Mclaren
    Company Director born in March 1939
    Individual (30 offsprings)
    Officer
    1992-12-16 ~ 1993-10-01
    OF - Director → CIF 0
  • 27
    Hornby, Andrew Hedley
    Company Director born in January 1967
    Individual (65 offsprings)
    Officer
    2019-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Adams, James David Seton
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 29
    English, Tina
    Marketing born in December 1964
    Individual (6 offsprings)
    Officer
    1999-01-19 ~ 2001-02-15
    OF - Director → CIF 0
  • 30
    Gabrilatsou, Angelo George
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    2019-12-17 ~ 2020-05-20
    OF - Director → CIF 0
  • 31
    Guy, Andrew Graham
    Restauranteur born in May 1948
    Individual (68 offsprings)
    Officer
    1994-06-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 32
    Charlesworth, Scott
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 33
    Ramazanoglu, Memet Omur
    Managing Director(Restaurateur born in January 1946
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1995-10-09
    OF - Director → CIF 0
  • 34
    Morgan, Robert John
    Accountant born in December 1971
    Individual (38 offsprings)
    Officer
    2003-11-17 ~ 2013-04-05
    OF - Director → CIF 0
    Morgan, Robert John
    Accountant
    Individual (38 offsprings)
    Officer
    2003-03-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 35
    Kaye, Reginald
    Company Director born in October 1922
    Individual (10 offsprings)
    Officer
    ~ 1992-02-16
    OF - Director → CIF 0
  • 36
    ACE COMPANY SERVICES LIMITED
    - now 11115710
    ACE LEGAL SERVICES LIMITED - 2018-03-06
    28a, Fawcett Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-12 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 37
    TRG (HOLDINGS) LIMITED
    - now 05556066
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7, Marshalsea Road, Borough, London, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    BALTRA BIDCO LIMITED
    15109186
    Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BTG LEISURE HOLDINGS LIMITED

Period: 2023-11-01 ~ now
Company number: 00894426
Registered names
BTG LEISURE HOLDINGS LIMITED - now
THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01 05360096... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • BTG LEISURE HOLDINGS LIMITED
    Info
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2023-11-01
    GARFUNKELS RESTAURANTS LIMITED - 2023-11-01
    GARFUNKELS RESTAURANTS PLC - 2023-11-01
    CITY CENTRE RESTAURANTS PLC - 2023-11-01
    DUKES (RESTAURANTS)LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 2023-11-01
    Registered number 00894426
    Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1966-12-20 (59 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • THE RESTAURANT GROUP (UK) LTD
    S
    Registered number 894426
    5-7 Marshalsea Road, Marshalsea Road, London, England, SE1 1EP
    Limited Liability Company in England & Wales, Uk
    CIF 1
  • THE RESTAURANT GROUP (UK) LIMITED
    S
    Registered number 00894426
    5-7, Marshalsea Road, Borough, London, United Kingdom, SE1 1EP
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BLACK ANGUS STEAK HOUSES LIMITED
    - now 01691515
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CITY CENTRE RESTAURANTS (UK) LIMITED
    - now 01981776 00894426... (more)
    CASA PASTA LIMITED - 2011-11-10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    D.P.P. RESTAURANTS LIMITED
    - now 04273322
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FRANKIE & BENNY'S (UK) LIMITED
    - now 04135605
    SHELFGATE LIMITED - 2001-01-19
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GARFUNKELS RESTAURANTS LIMITED
    - now 01275016 00894426... (more)
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CHURNSIDE LIMITED - 1978-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    STRIKES RESTAURANTS LIMITED
    - now 01608292
    PADVARD LIMITED - 1982-08-09
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.