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
Active 2
  • 1
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Johnson, Luke Oliver
    Company Director born in March 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Jonas, Marc Nicholas
    Corporate Financier born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2000-06-02
    OF - Director → CIF 0
  • 3
    Rubin, Ashley Russell
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 4
    Booth, Eric
    Restaurateur born in September 1948
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2003-03-26
    OF - Director → CIF 0
  • 5
    Mansigani, Mohan
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Markeson, Brian Jack
    Company Director born in July 1948
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-08-11
    OF - Director → CIF 0
    Markeson, Brian Jack
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-08-11
    OF - Secretary → CIF 0
  • 7
    Bagdai, Ratnesh
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 8
    Turner, Graham
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Bartman, Barry David
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 2003-03-26
    OF - Director → CIF 0
    Bartman, Barry David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 10
    Fiddler, Nicholas
    Chartered Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2007-05-30
    OF - Director → CIF 0
    Fiddler, Nicholas
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 11
    Levinger, Peter David
    Solicitor born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1996-11-22
    OF - Director → CIF 0
  • 12
    Bassadone, Andrew Kirkland
    Chief Executive born in June 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2007-05-30
    OF - Director → CIF 0
  • 13
    Mazure, Norman Reuben
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-22
    OF - Director → CIF 0
  • 14
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Power, Timothy John Daniel
    Operations Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-13 ~ 2000-02-02
    OF - Director → CIF 0
  • 16
    Pearson, Robin Edward
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-22
    OF - Director → CIF 0
  • 17
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    OF - Director → CIF 0
parent relation
Company in focus

SRL REALISATIONS LIMITED

Previous names
LONSDALE HOLDINGS PLC - 1998-01-13
SHIELD GROUP PLC(THE) - 1996-11-25
BELGO GROUP PLC - 2001-11-06
SIGNATURE RESTAURANTS PLC - 2003-05-09
SIGNATURE RESTAURANTS LIMITED - 2014-10-14
TRAMHATCH LIMITED - 1983-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SRL REALISATIONS LIMITED
    Info
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1998-01-13
    BELGO GROUP PLC - 1998-01-13
    SIGNATURE RESTAURANTS PLC - 1998-01-13
    SIGNATURE RESTAURANTS LIMITED - 1998-01-13
    TRAMHATCH LIMITED - 1998-01-13
    Registered number 01728953
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1983-06-03 and dissolved on 2016-09-27 (33 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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