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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 4
  • 1
    Khoo, Andrew
    Director born in September 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Westerby, David Michael
    Director born in August 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mohmand, Khurram
    Accountant born in October 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    OF - Director → CIF 0
    Mohmand, Khurram
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CORUS & REGAL HOTELS PLC - 2004-02-20
    RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
    CORUS HOTELS PLC - 2008-01-23
    REGAL HOTEL GROUP PLC - 2001-08-16
    icon of addressCorus House, Rossway Park, Rossway, Berkhamsted, Herts, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 29
  • 1
    Woodrow, Peter Alastair
    Corporate Finance Executive born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 2
    Crawley, Nicholas David Townsend
    Restaurateur born in December 1954
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-11-10
    OF - Director → CIF 0
  • 3
    Vaughan, James Anthony Sanya
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 4
    Scade, Thomas Nicholas
    Restauranteur And Co.Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Walton Masters, David Ralph
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Wong, Nyen Faat
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2018-08-29
    OF - Director → CIF 0
  • 7
    Salvoni, Elena Maria
    Company Director born in April 1920
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 8
    Offord, Derek Robert
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1997-07-04
    OF - Director → CIF 0
  • 9
    Loy, Yet King
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2020-02-18
    OF - Director → CIF 0
  • 10
    Breach, Paul Ellis
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 11
    Ackerman, Royston Kenneth, Dr
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-07-23
    OF - Director → CIF 0
  • 12
    Holmes, Charles Richard
    Director born in May 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Pillay, Paul Vijayasingam
    Company Secretary born in November 1947
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2006-03-06
    OF - Director → CIF 0
    Pillay, Paul Vijayasingam
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 14
    O Brien, Conor John Anthony
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Kirschner, Gerd Peter
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 16
    Clayton, Andrew
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-08-03
    OF - Director → CIF 0
    Clayton, Andrew
    Legal Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 17
    Gater, George
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 18
    Westerby, David Michael
    Business Manager born in August 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 20
    Ng, Kwan Cheong
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2018-08-29
    OF - Director → CIF 0
  • 21
    Tan, Magdalene Siok Leng
    Lawyer born in July 1961
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-03-15
    OF - Director → CIF 0
    Tan, Magdalene Siok Leng
    Lawyer
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 22
    Ong, Hung Ming
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2013-09-03
    OF - Director → CIF 0
  • 23
    Stokes, James Patrick
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-09-15
    OF - Director → CIF 0
    Stokes, James Patrick
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Schmidt, Jurgen
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1993-04-12 ~ 1999-04-12
    OF - Director → CIF 0
  • 25
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 26
    Varley, Martin Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 27
    Tansey, Philip
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1993-02-05
    OF - Secretary → CIF 0
    icon of calendar 1993-07-27 ~ 1994-10-20
    OF - Secretary → CIF 0
  • 28
    Cahill, John Patrick
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 29
    Tang, Kim Siw
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2012-09-11
    OF - Director → CIF 0
parent relation
Company in focus

THE RESTAURANT PARTNERSHIP PLC

Previous names
PASTCASE LIMITED - 1985-06-18
CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
Standard Industrial Classification
56101 - Licenced Restaurants
99999 - Dormant Company

Related profiles found in government register
  • THE RESTAURANT PARTNERSHIP PLC
    Info
    PASTCASE LIMITED - 1985-06-18
    CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1985-06-18
    CRAWLEY WILSON INVESTMENTS LIMITED - 1985-06-18
    Registered number 01901705
    icon of addressCorus House, 1 Auckland Park, Milton Keynes, Buckinghamshire MK1 1BU
    PUBLIC LIMITED COMPANY incorporated on 1985-04-02 and dissolved on 2021-03-16 (35 years 11 months). The company status is Dissolved.
    CIF 0
  • THE RESTAURANT PARTNERSHIP
    S
    Registered number 1901705
    icon of addressEstate Office, Rossway, Berkhamsted, Hertfordshire, England, HP4 3TZ
    Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Farmhouse, Rossway Park, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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