logo
explain how to read the page

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
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 2
    Spragg, James Forrester
    Born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Gutteridge, Robert
    Restaurant Executive Chef born in April 1965
    Individual (1 offspring)
    Officer
    1993-01-10 ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Turner, Graham
    Director born in May 1963
    Individual (82 offsprings)
    Officer
    2007-05-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Fiddler, Nicholas
    C A
    Individual (15 offsprings)
    Officer
    2003-09-26 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 6
    Bassadone, Andrew Kirkland
    Chief Executive born in June 1957
    Individual (39 offsprings)
    Officer
    1998-01-13 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Power, Timothy John Daniel
    Operations Director born in August 1965
    Individual (6 offsprings)
    Officer
    1998-01-13 ~ 2000-02-02
    OF - Director → CIF 0
  • 8
    Walker, Adrian Rowland
    Born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Bartman, Barry David
    Individual (16 offsprings)
    Officer
    1998-01-13 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 10
    Hudson, Nigel Paul
    Individual (23 offsprings)
    Officer
    1991-03-23 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 11
    Plisnier, Andre Edward
    Restaurateur born in September 1949
    Individual (8 offsprings)
    Officer
    1991-03-27 ~ 1998-01-13
    OF - Director → CIF 0
    Plisnier, Andre Edward
    Individual (8 offsprings)
    Officer
    1994-05-24 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 12
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Bagdai, Ratnesh
    Individual (31 offsprings)
    Officer
    2003-03-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 14
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (113 offsprings)
    Officer
    2005-09-05 ~ 2007-05-30
    OF - Director → CIF 0
  • 15
    Judge, Paul Rupert, Sir
    Company Director born in April 1949
    Individual (32 offsprings)
    Officer
    1996-03-20 ~ 1998-01-13
    OF - Director → CIF 0
  • 16
    Koch, Richard John
    Chief Executive Strategic Consultancy born in July 1950
    Individual (32 offsprings)
    Officer
    1991-03-22 ~ 1993-12-10
    OF - Director → CIF 0
    Koch, Richard John
    Investor born in July 1950
    Individual (32 offsprings)
    1996-03-20 ~ 1997-03-25
    OF - Director → CIF 0
  • 17
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 18
    Mansigani, Mohan
    Director born in December 1957
    Individual (77 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director
    Individual (77 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 19
    Blais, Denis Jacques
    Restauratur born in July 1961
    Individual (5 offsprings)
    Officer
    1991-03-22 ~ 1998-01-13
    OF - Director → CIF 0
  • 20
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1991-03-22 ~ 1991-03-23
    OF - Nominee Secretary → CIF 0
  • 22
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1991-03-22 ~ 1991-03-23
    OF - Nominee Director → CIF 0
  • 23
    CASUAL DINING LIMITED
    - now 04349917 06022528
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2018-03-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T.R.M. TISCH LIMITED

Period: 1991-03-22 ~ now
Company number: 02594188
Registered name
T.R.M. TISCH LIMITED - now
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 (35 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.