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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 23
  • 1
    Myers, Roger
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    1998-10-16 ~ 2002-05-27
    OF - Director → CIF 0
  • 5
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-12-18 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 6
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (81 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (81 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 7
    Warner, Sophie Jane
    Born in January 1958
    Individual (29 offsprings)
    Officer
    1996-09-20 ~ 1998-10-16
    OF - Director → CIF 0
  • 8
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (175 offsprings)
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 9
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 10
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    1998-10-16 ~ 2002-05-27
    OF - Director → CIF 0
  • 12
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (108 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (108 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 14
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (75 offsprings)
    Officer
    1993-09-16 ~ 1998-10-02
    OF - Director → CIF 0
  • 15
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1996-09-20 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 16
    Turner, Graham
    Chief Executive born in May 1963
    Individual (82 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Williams, Gavin Laurence
    Director born in May 1956
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 18
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (77 offsprings)
    Officer
    2002-05-27 ~ 2002-05-31
    OF - Director → CIF 0
    2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (77 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 19
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual (26 offsprings)
    Officer
    2002-05-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Richards, Stephen
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Conduit House 24 Conduit Place, London
    Corporate (38 offsprings)
    Officer
    ~ 1996-09-20
    OF - Secretary → CIF 0
  • 23
    CRR REALISATIONS LIMITED - now 00425057
    CAFE ROUGE RESTAURANTS LIMITED
    - 2020-10-15 00425057
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RED RESTAURANTS LIMITED

Period: 1989-02-27 ~ 2021-09-28
Company number: 02335985
Registered names
RED RESTAURANTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RED RESTAURANTS LIMITED
    Info
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Registered number 02335985
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 and dissolved on 2021-09-28 (32 years 8 months). The company status is Dissolved.
    CIF 0
  • RED RESTAURANTS LIMITED
    S
    Registered number 02335985
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAFE ROUGE LIMITED
    - now 02313772
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.