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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
    Elton, James Robert
    Director born in February 1967
    Individual (118 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 2
    Menzies, Robert Anthony
    Retired Barrister born in April 1928
    Individual (2 offsprings)
    Officer
    ~ 1995-08-22
    OF - Director → CIF 0
    Menzies, Robert Anthony
    Individual (2 offsprings)
    Officer
    ~ 1995-08-22
    OF - Secretary → CIF 0
  • 3
    O'callaghan, Joseph
    Accountant born in July 1963
    Individual (55 offsprings)
    Officer
    2011-08-08 ~ 2013-12-02
    OF - Director → CIF 0
    O'callaghan, Joseph
    Individual (55 offsprings)
    Officer
    2009-03-16 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 4
    Wilson, Alexander Don
    Banker born in May 1952
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2000-08-09
    OF - Director → CIF 0
  • 5
    Geoghegan, Niall
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    2011-08-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 6
    Penter, Timothy John
    Hotelier born in November 1964
    Individual (37 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    Penter, Timothy John
    Individual (37 offsprings)
    Officer
    2004-05-12 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 7
    Black, Thomas Stephen Shields
    Non-Executive Chairman born in November 1938
    Individual (14 offsprings)
    Officer
    1998-03-19 ~ 2000-08-09
    OF - Director → CIF 0
  • 8
    Menzies, Robert Nicholas
    Hotelier born in March 1957
    Individual (27 offsprings)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Jamieson, Ian Alexander
    Chartered Accountant born in October 1966
    Individual (158 offsprings)
    Officer
    2003-12-16 ~ 2004-11-22
    OF - Director → CIF 0
  • 10
    Cowan, Richard Mccrea
    Solicitor born in July 1954
    Individual (6 offsprings)
    Officer
    1995-01-27 ~ 1995-02-08
    OF - Director → CIF 0
    Cowan, Richard Mccrea
    Solicitor
    Individual (6 offsprings)
    Officer
    1995-01-27 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 11
    Frost, Peter
    Accountant born in April 1952
    Individual (8 offsprings)
    Officer
    1996-08-07 ~ 2004-05-14
    OF - Director → CIF 0
    Frost, Peter
    Accountant
    Individual (8 offsprings)
    Officer
    1996-08-07 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 12
    Grainger, Robert William
    Individual (31 offsprings)
    Officer
    2006-01-12 ~ 2008-04-14
    OF - Secretary → CIF 0
    2008-09-01 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 13
    Folkman, Peter John
    Venture Capital born in August 1945
    Individual (25 offsprings)
    Officer
    1998-04-21 ~ 2000-08-09
    OF - Director → CIF 0
  • 14
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 15
    O'malley, John Joseph
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 2000-10-13
    OF - Director → CIF 0
  • 16
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 17
    Menzies, Andrew Michael
    Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Kellett, Andrew Timothy
    Venture Capitalist born in July 1959
    Individual (8 offsprings)
    Officer
    2001-01-30 ~ 2003-12-16
    OF - Director → CIF 0
  • 19
    Bostock, Christopher Paul
    Finance Director born in March 1967
    Individual (37 offsprings)
    Officer
    2008-04-14 ~ 2008-09-01
    OF - Director → CIF 0
    Bostock, Christopher Paul
    Finance Director
    Individual (37 offsprings)
    Officer
    2008-04-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 20
    Smallbone, Timothy Charles
    Accountant born in October 1966
    Individual (33 offsprings)
    Officer
    1995-01-27 ~ 1998-03-19
    OF - Director → CIF 0
  • 21
    Louden, Philip Barry
    Bank Manager born in February 1947
    Individual (4 offsprings)
    Officer
    1997-01-14 ~ 1999-05-26
    OF - Director → CIF 0
  • 22
    Armstrong, John Dennis
    Non-Executive Director born in October 1928
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 23
    Machin, Wendy Maralyn
    Hotelier born in December 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
parent relation
Company in focus

MENZIES HOTELS LIMITED

Period: 1990-09-06 ~ 2015-09-05
Company number: 02519633
Registered names
MENZIES HOTELS LIMITED - Dissolved
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
    Kpmg 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 0
  • Not found in our database.

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