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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 3
  • 1
    Walker, Adrian Rowland
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Spragg, James Forrester
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2018-03-02 ~ 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
Ceased 20
  • 1
    Fiddler, Nicholas
    C A
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 2
    Koch, Richard John
    Chief Executive Strategic Consultancy born in July 1950
    Individual (12 offsprings)
    Officer
    1991-03-22 ~ 1993-12-10
    OF - Director → CIF 0
    Koch, Richard John
    Investor born in July 1950
    Individual (12 offsprings)
    1996-03-20 ~ 1997-03-25
    OF - Director → CIF 0
  • 3
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Bagdai, Ratnesh
    Individual (10 offsprings)
    Officer
    2003-03-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (35 offsprings)
    Officer
    2005-09-05 ~ 2007-05-30
    OF - Director → CIF 0
  • 6
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (41 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (41 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 8
    Power, Timothy John Daniel
    Operations Director born in August 1965
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2000-02-02
    OF - Director → CIF 0
  • 9
    Hudson, Nigel Paul
    Individual (22 offsprings)
    Officer
    1991-03-23 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 10
    Blais, Denis Jacques
    Restauratur born in July 1961
    Individual (2 offsprings)
    Officer
    1991-03-22 ~ 1998-01-13
    OF - Director → CIF 0
  • 11
    Judge, Paul Rupert, Sir
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 1998-01-13
    OF - Director → CIF 0
  • 12
    Turner, Graham
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2007-05-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Mansigani, Mohan
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 14
    Bassadone, Andrew Kirkland
    Chief Executive born in June 1957
    Individual (20 offsprings)
    Officer
    1998-01-13 ~ 2007-05-30
    OF - Director → CIF 0
  • 15
    Gutteridge, Robert
    Restaurant Executive Chef born in April 1965
    Individual
    Officer
    1993-01-10 ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Bartman, Barry David
    Individual
    Officer
    1998-01-13 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 17
    Plisnier, Andre Edward
    Restaurateur born in September 1949
    Individual (5 offsprings)
    Officer
    1991-03-27 ~ 1998-01-13
    OF - Director → CIF 0
    Plisnier, Andre Edward
    Individual (5 offsprings)
    Officer
    1994-05-24 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 18
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-03-22 ~ 1991-03-23
    PE - Nominee Secretary → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-03-22 ~ 1991-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.R.M. TISCH LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • T.R.M. TISCH LIMITED
    Info
    Registered number 02594188
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 (34 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.