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 6
  • 1
    Mcdonald, Robin James Alexander
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Roux, Alain Albert
    Chef born in March 1968
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Daniel John
    Chartered Accountant born in March 1972
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Claude
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
    Mrs Claude Grant
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Brown, Derek Charles
    Consultant born in July 1944
    Individual (2 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Altug, Ian Ayhan
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Roux, Michel Andre
    Restaurateur born in April 1941
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Roux, Michel Andre
    Restauranteur born in April 1941
    Individual
    2018-10-01 ~ 2020-03-11
    OF - Director → CIF 0
    Roux, Michel Andre
    Individual
    Officer
    1995-09-26 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 2
    Glaser, David Jonathan
    Chief Executive born in March 1957
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2024-12-31
    OF - Director → CIF 0
    Glaser, David Jonathan
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Pilgrim, Lawrence William
    Chartered Accountant born in September 1921
    Individual
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
    Pilgrim, Lawrence William
    Individual
    Officer
    ~ 1995-09-26
    OF - Secretary → CIF 0
  • 4
    Clemm, Michael Von
    Director Of Companies born in March 1935
    Individual
    Officer
    ~ 1997-11-06
    OF - Director → CIF 0
  • 5
    Masciaga, Diego
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2018-06-03
    OF - Director → CIF 0
  • 6
    Broadbent, Miles Anthony Le Messurier
    Managing Director born in February 1936
    Individual
    Officer
    ~ 2019-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ROUX WATERSIDE INN LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants

Related profiles found in government register
  • ROUX WATERSIDE INN LIMITED
    Info
    Registered number 01826709
    River Cottage, Ferry Road, Bray, Berkshire SL6 2AT
    Private Limited Company incorporated on 1984-06-21 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ROUX WATERSIDE INN LIMITED
    S
    Registered number missing
    River Cottage, Ferry Road, Bray, United Kingdom, SL6 2AT
    Ltd
    CIF 1
  • ROUX WATERSIDE INN LIMITED
    S
    Registered number 01826709
    River Cottage, Ferry Road, Bray, Maidenhead, England, SL6 2AT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Tan House, Ferry Road, Bray, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    363,459 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Old Tan House, Ferry Road, Bray, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.