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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 2
  • 1
    Penter, Timothy John
    Hotelier born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richardson, Jeremy Robert Arthur
    Company Director born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Folkman, Peter John
    Venture Capital born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2000-08-09
    OF - Director → CIF 0
  • 2
    Grainger, Robert William
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2008-04-14
    OF - Secretary → CIF 0
    icon of calendar 2008-09-01 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 4
    Kellett, Andrew Timothy
    Venture Capitalist born in July 1959
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2003-12-16
    OF - Director → CIF 0
  • 5
    Menzies, Robert Anthony
    Retired Barrister born in April 1928
    Individual
    Officer
    icon of calendar ~ 1995-08-22
    OF - Director → CIF 0
    Menzies, Robert Anthony
    Individual
    Officer
    icon of calendar ~ 1995-08-22
    OF - Secretary → CIF 0
  • 6
    Wilson, Alexander Don
    Banker born in May 1952
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2000-08-09
    OF - Director → CIF 0
  • 7
    O'malley, John Joseph
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2000-10-13
    OF - Director → CIF 0
  • 8
    Penter, Timothy John
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 9
    Menzies, Robert Nicholas
    Hotelier born in March 1957
    Individual
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Jamieson, Ian Alexander
    Chartered Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2004-11-22
    OF - Director → CIF 0
  • 11
    Smallbone, Timothy Charles
    Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 1998-03-19
    OF - Director → CIF 0
  • 12
    O'callaghan, Joseph
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2013-12-02
    OF - Director → CIF 0
    O'callaghan, Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 13
    Menzies, Andrew Michael
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Frost, Peter
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-07 ~ 2004-05-14
    OF - Director → CIF 0
    Frost, Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-07 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 15
    Machin, Wendy Maralyn
    Hotelier born in December 1956
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 16
    Geoghegan, Niall
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 17
    Armstrong, John Dennis
    Non-Executive Director born in October 1928
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Elton, James Robert
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 19
    Louden, Philip Barry
    Bank Manager born in February 1947
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 1999-05-26
    OF - Director → CIF 0
  • 20
    Black, Thomas Stephen Shields
    Non-Executive Chairman born in November 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2000-08-09
    OF - Director → CIF 0
  • 21
    Bostock, Christopher Paul
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2008-09-01
    OF - Director → CIF 0
    Bostock, Christopher Paul
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 22
    Cowan, Richard Mccrea
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1995-02-08
    OF - Director → CIF 0
    Cowan, Richard Mccrea
    Solicitor
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1998-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MENZIES HOTELS LIMITED

Previous name
DALRIDGE LIMITED - 1990-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MENZIES HOTELS LIMITED
    Info
    DALRIDGE LIMITED - 1990-09-06
    Registered number 02519633
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading RG7 4SD
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 and dissolved on 2015-09-05 (25 years 1 month). 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.