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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 26
  • 1
    Newman, Robert Neil
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1995-11-07 ~ 1996-10-21
    OF - Director → CIF 0
  • 2
    Mcdonald, Glyn Russell
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Ramchurn, Dave Chittagud
    Individual (4 offsprings)
    Officer
    1999-11-29 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 4
    Capper, Richard Gerald
    Born in December 1941
    Individual (26 offsprings)
    Officer
    1996-05-31 ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Sutherland, Roderick James
    Company Director born in September 1950
    Individual (32 offsprings)
    Officer
    1996-05-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 6
    Georgallides, Marios
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1998-12-04 ~ 2003-03-12
    OF - Director → CIF 0
    Georgallides, Marios
    Individual (10 offsprings)
    Officer
    1998-12-04 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 7
    North, Jonathan
    Born in December 1946
    Individual (10 offsprings)
    Officer
    (before 1991-09-25) ~ 1995-11-07
    OF - Director → CIF 0
  • 8
    Bowskill, Paul Anthony
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1992-03-25 ~ 1992-10-07
    OF - Director → CIF 0
  • 9
    Barber, Edmund Patrick Harty
    Born in August 1946
    Individual (55 offsprings)
    Officer
    (before 1991-09-25) ~ 1995-11-07
    OF - Director → CIF 0
  • 10
    Paul Ellison
    Individual (853 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2019-10-02 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 11
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    1997-09-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 12
    Gailer, Francis Michael Benjamin
    Born in October 1935
    Individual (4 offsprings)
    Officer
    1995-11-07 ~ 1996-03-13
    OF - Director → CIF 0
  • 13
    Mills, David John
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2002-02-27 ~ 2003-12-18
    OF - Director → CIF 0
  • 14
    Chandler, Brian Ronald
    Born in January 1944
    Individual (6 offsprings)
    Officer
    1993-04-28 ~ 1996-01-04
    OF - Director → CIF 0
  • 15
    Hardaker, David Anthony
    Born in May 1957
    Individual (11 offsprings)
    Officer
    (before 1991-09-25) ~ 1993-03-10
    OF - Director → CIF 0
  • 16
    David Ronald Taylor
    Individual (484 offsprings)
    Insolvency
    2023-07-05 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 17
    Safa, Ali Ozmen
    Born in April 1947
    Individual (37 offsprings)
    Officer
    1992-10-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Rogers, Bryan Ivor Francis
    Born in September 1949
    Individual (31 offsprings)
    Officer
    (before 1991-09-25) ~ 1993-04-28
    OF - Director → CIF 0
  • 19
    Cole, Denys Lucien Hubert
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1996-03-13 ~ 1998-12-04
    OF - Director → CIF 0
    Cole, Denys Lucien Hubert
    Individual (11 offsprings)
    Officer
    1996-03-13 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 20
    Mack, Caroline Jane
    Born in May 1953
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1993-04-28
    OF - Director → CIF 0
  • 21
    Basham, Brian Arthur
    Born in July 1943
    Individual (58 offsprings)
    Officer
    1997-05-12 ~ 2004-07-19
    OF - Director → CIF 0
  • 22
    Gareth Wyn Roberts
    Individual (737 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2019-10-02
    IP - (Case 2) practitioner → CIF 0
    2019-10-02 ~ 2023-07-05
    IP - (Case 3) practitioner → CIF 0
  • 23
    Bains, Kerpal
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2003-01-20
    OF - Director → CIF 0
  • 24
    Ryan-murphy, Annette
    Born in February 1968
    Individual (5 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Director → CIF 0
    Rya-murphy, Annette
    Born in February 1968
    Individual (5 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 25
    Mack, Dawn Linda
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 26
    MEDIA CATALOGUES LIMITED - now 01724218
    HENRIETTA HOUSE REGISTRARS LIMITED
    - 1984-01-17 01724218
    JANE FONDA FITNESS FOODS LIMITED - 1983-09-22 01724218
    CLONESHIRE LIMITED - 1983-06-29 01724218
    Henrietta House, 17/18 Henrietta Street, London
    Dissolved Corporate (5 parents, 18 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MEZZANINE GROUP PLC

Period: 1999-11-05 ~ 2024-10-17
Company number: 02231477
Registered names
MEZZANINE GROUP PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2004-09-02
Administration ended on 2006-02-28
Insolvency (Case 2) In administration
Administration started on 2018-10-22
Administration ended on 2019-10-02
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-10-02
Dissolved on 2024-10-17
TUTORKIRK PLC - 1988-07-14
Recent Standard Industrial Classification
5540 - Bars
5530 - Restaurants
7414 - Business & Management Consultancy
7415 - Holding Companies Including Head Offices

  • MEZZANINE GROUP PLC
    Info
    PEMBERTONS GROUP PLC - 1999-11-05
    COURTYARD LEISURE PLC - 1999-11-05
    TUTORKIRK PLC - 1999-11-05
    Registered number 02231477
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    PUBLIC LIMITED COMPANY incorporated on 1988-03-16 and dissolved on 2024-10-17 (36 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.