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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
    Wenlock, Andrew William
    Born in December 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Gordon James
    Born in November 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address539-547, Wandsworth Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 2
    Gillies, Stuart
    Chef born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    Daly, Ian
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Roux, Monique
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Hignett, John Mulock
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1995-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Aldridge, Michael
    Chef/Retailer born in December 1956
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 8
    Durlacher, Richard Frederick
    Barclays Stockbrokers born in May 1933
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1993-04-01
    OF - Nominee Director → CIF 0
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 10
    Roux, Albert Henri
    Restaurateur born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Peedell, Christopher
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-10-27
    OF - Director → CIF 0
  • 12
    Fletcher, Nicholas
    Finance Director born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Hutcheson, Christopher Fraser
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2012-01-31
    OF - Director → CIF 0
    Hutcheson, Christopher Fraser
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 14
    James, Trevor
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 15
    Eades, Geoffrey John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2018-01-30
    OF - Director → CIF 0
parent relation
Company in focus

G R LOGISTICS LIMITED

Previous name
THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
500 GBP2023-08-31
500 GBP2022-08-28
Creditors
Amounts falling due within one year
-1,906,838 GBP2023-08-31
-1,906,838 GBP2022-08-28
Net Current Assets/Liabilities
-1,906,338 GBP2023-08-31
-1,906,338 GBP2022-08-28
Total Assets Less Current Liabilities
-1,906,338 GBP2023-08-31
-1,906,338 GBP2022-08-28
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-28
Net Assets/Liabilities
-1,906,338 GBP2023-08-31
-1,906,338 GBP2022-08-28
Equity
-1,906,338 GBP2023-08-31
-1,906,338 GBP2022-08-28
Average Number of Employees
02022-08-29 ~ 2023-08-31
02021-09-01 ~ 2022-08-28

  • G R LOGISTICS LIMITED
    Info
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    Registered number 02805780
    icon of address539-547 Wandsworth Road, London SW8 3JD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-01 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.