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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 3
  • 1
    Morgan, Alan
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Harrland, Lisa
    Born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-27
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Hornby, Andrew Hedley
    Company Director born in January 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Rabin, Jean-paul
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 4
    Critoph, Stephen Mark Anthony
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Kaye, Phillip
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Brower, Michael Howard
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 8
    Ramazanoglu, Memet Omur
    Managing Director(Restaurateur born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 1995-10-09
    OF - Director → CIF 0
  • 9
    Kaye, Reginald
    Company Director born in October 1922
    Individual
    Officer
    icon of calendar ~ 1992-02-16
    OF - Director → CIF 0
  • 10
    Potts, David Raymond
    Human Resources Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    English, Tina
    Marketing born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2001-02-15
    OF - Director → CIF 0
  • 12
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2020-01-27
    OF - Director → CIF 0
  • 13
    Breithaupt, Daniel Peter
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 14
    Charlesworth, Scott
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Johnston, Bruce William Mclaren
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Bacon, Kevin John
    Restaurateur born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 17
    Naylor, James Philip Godfrey
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 18
    Smith, Christopher
    Divisional Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1998-10-27
    OF - Director → CIF 0
  • 19
    Corzine, Patricia Ann
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 20
    Guy, Andrew Graham
    Restauranteur born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 21
    Wittich, John David
    Accountant born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    OF - Director → CIF 0
    Wittich, John David
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-08-01
    OF - Secretary → CIF 0
  • 22
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Small, Alex Charles Newton
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 24
    Morrison, John Edward
    Catering Director born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1997-08-21
    OF - Director → CIF 0
  • 25
    Morgan, Robert John
    Accountant born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2013-04-05
    OF - Director → CIF 0
    Morgan, Robert John
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 26
    Wickens, Philip
    Caterer
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Horler, James Michael Alexander
    Operations Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 28
    Page, Andrew
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2014-09-01
    OF - Director → CIF 0
    Page, Andrew
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 29
    Chambers, Mark Russell
    Company Director born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2023-10-30
    OF - Director → CIF 0
  • 30
    Gabrilatsou, Angelo George
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2020-05-20
    OF - Director → CIF 0
  • 31
    Pullan, Peter Kevin
    Restaurateur born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 32
    Walker, Adrian Rowland
    Company Director born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ 2025-05-21
    OF - Director → CIF 0
  • 33
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 34
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    icon of address5-7, Marshalsea Road, Borough, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    ACE LEGAL SERVICES LIMITED - 2018-03-06
    icon of address28a, Fawcett Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    214,210 GBP2024-05-31
    Officer
    2018-03-12 ~ 2019-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BTG LEISURE HOLDINGS LIMITED

Previous names
DUKES (RESTAURANTS)LIMITED - 1981-12-31
GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
GARFUNKELS RESTAURANTS PLC - 1995-04-24
THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
CITY CENTRE RESTAURANTS PLC - 1982-10-20
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • BTG LEISURE HOLDINGS LIMITED
    Info
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    GARFUNKELS RESTAURANTS LIMITED - 1981-12-31
    CITY CENTRE RESTAURANTS (UK) LIMITED - 1981-12-31
    GARFUNKELS RESTAURANTS PLC - 1981-12-31
    THE RESTAURANT GROUP (UK) LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1981-12-31
    CITY CENTRE RESTAURANTS PLC - 1981-12-31
    Registered number 00894426
    icon of addressElsley House Lower Ground Floor, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1966-12-20 (59 years). 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
    icon of address5-7 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
    icon of address5-7, 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
Active 5
  • 1
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CASA PASTA LIMITED - 2011-11-10
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SHELFGATE LIMITED - 2001-01-19
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    CHURNSIDE LIMITED - 1978-12-31
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PADVARD LIMITED - 1982-08-09
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • COMPLAMENT LIMITED - 2001-09-04
    icon of address5-7 Marshalsea Road Borough, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.