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
    Ramsay, Gordon James
    Chef born in November 1966
    Individual (50 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (50 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wenlock, Andrew William
    Director born in December 1972
    Individual (34 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    DUTCH LIMITED - 2001-08-23
    539-547, Wandsworth Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    James, Trevor
    Individual
    Officer
    2011-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 2
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (50 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Koffmann, Pierre Bernard Marcel
    Restaurateur born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-08-10
    OF - Director → CIF 0
  • 4
    Fletcher, Nicholas
    Finance Director born in June 1968
    Individual (9 offsprings)
    Officer
    2007-08-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Koffmann, Annie
    Restaurateur born in March 1948
    Individual
    Officer
    ~ 1997-04-20
    OF - Director → CIF 0
  • 6
    Eades, Geoffrey John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Hutcheson, Greta Diane
    Company Director born in February 1945
    Individual
    Officer
    1998-08-10 ~ 1998-11-23
    OF - Director → CIF 0
    Hutcheson, Greta Diane
    Individual
    Officer
    1998-08-10 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 8
    Gillies, Stuart
    Chef born in July 1966
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    Karonias, Nicolas Peter
    Company Director born in October 1950
    Individual (20 offsprings)
    Officer
    1998-11-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Hutcheson, Christopher Fraser
    Ceo born in May 1948
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2012-01-31
    OF - Director → CIF 0
    Hutcheson, Christopher Fraser
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    Clemm, Michael Von
    Director Of Companies born in March 1935
    Individual
    Officer
    ~ 1997-11-06
    OF - Director → CIF 0
  • 12
    Beaujeu, Marlyse Francoise
    Secretary born in September 1948
    Individual
    Officer
    1998-07-07 ~ 1998-08-10
    OF - Director → CIF 0
  • 13
    Pastorino, Carla Maria Teresa
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 14
    Warnes, Garth Terence Jon
    Chartered Accountant born in March 1965
    Individual (16 offsprings)
    Officer
    2005-05-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 15
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    ~ 1998-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED

Previous names
GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
LA TANTE CLAIRE LIMITED - 1998-08-21
SUMMARY ELEVEN LIMITED - 1977-12-31
Standard Industrial Classification
56101 - Licenced Restaurants

  • GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
    Info
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    Registered number 01237565
    539-547 Wandsworth Road, London SW8 3JD
    Private Limited Company incorporated on 1975-12-15 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.