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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 0
  • Not found in our database.
Ceased 23
  • 1
    Barber, Edmund Patrick Harty
    Accountant born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 2
    Basham, Brian Arthur
    Company Director born in July 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Georgallides, Marios
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2003-03-12
    OF - Director → CIF 0
    Georgallides, Marios
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 4
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Newman, Robert Neil
    Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1996-10-21
    OF - Director → CIF 0
  • 6
    Mack, Caroline Jane
    Marketing Manager born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 7
    Bains, Kerpal
    Operations Director born in July 1959
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2003-01-20
    OF - Director → CIF 0
  • 8
    Gailer, Francis Michael Benjamin
    Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-07 ~ 1996-03-13
    OF - Director → CIF 0
  • 9
    Mack, Dawn Linda
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 10
    Chandler, Brian Ronald
    Chartered Accountant born in January 1944
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1996-01-04
    OF - Director → CIF 0
  • 11
    Hardaker, David Anthony
    Property Developer born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 12
    Mills, David John
    Co Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2003-12-18
    OF - Director → CIF 0
  • 13
    Ramchurn, Dave Chittagud
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 14
    Mcdonald, Glyn Russell
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-13 ~ 2024-06-01
    OF - Director → CIF 0
  • 15
    Bowskill, Paul Anthony
    Co Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-25 ~ 1992-10-07
    OF - Director → CIF 0
  • 16
    Rogers, Bryan Ivor Francis
    Property Developer born in September 1949
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 17
    Henrietta House Registrars Limited
    Individual
    Officer
    icon of calendar ~ 1996-03-13
    OF - Secretary → CIF 0
  • 18
    North, Jonathan
    Solicitor born in December 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 19
    Safa, Ali Ozmen
    Catering Company Director born in April 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Cole, Denys Lucien Hubert
    Chartered Accountant born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1998-12-04
    OF - Director → CIF 0
    Cole, Denys Lucien Hubert
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 21
    Ryan-murphy, Annette
    Con born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1996-05-31
    OF - Director → CIF 0
    Rya-murphy, Annette
    Con born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 22
    Sutherland, Roderick James
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 23
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-01-20
    OF - Director → CIF 0
parent relation
Company in focus

MEZZANINE GROUP PLC

Previous names
PEMBERTONS GROUP PLC - 1999-11-05
COURTYARD LEISURE PLC - 1996-10-22
TUTORKIRK PLC - 1988-07-14
Standard Industrial Classification
5540 - Bars
7415 - Holding Companies Including Head Offices
5530 - Restaurants
7414 - Business & Management Consultancy

  • MEZZANINE GROUP PLC
    Info
    PEMBERTONS GROUP PLC - 1999-11-05
    COURTYARD LEISURE PLC - 1999-11-05
    TUTORKIRK PLC - 1999-11-05
    Registered number 02231477
    icon of addressC/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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.