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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
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    CRR REALISATIONS LIMITED - now
    L. HARRIS (HARELLA) PLC - 1990-08-09
    THE PELICAN GROUP LIMITED - 2006-05-16
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Stanfield, Glynne
    Solicitor born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1995-01-19
    OF - Director → CIF 0
    Stanfield, Glynne
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 4
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Cumming, Johanna Louise
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 1999-06-21
    OF - Director → CIF 0
  • 6
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2002-05-31
    OF - Director → CIF 0
    icon of calendar 2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 8
    Williams, Gavin Laurence
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Moss, Christopher John
    Trainee Solicitor born in April 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1994-12-19
    OF - Director → CIF 0
    Moss, Christopher John
    Solicitor born in April 1968
    Individual (23 offsprings)
    icon of calendar 1995-01-12 ~ 1995-12-19
    OF - Director → CIF 0
  • 11
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 13
    Sherwood, Martin William
    Finance born in January 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 2000-10-17
    OF - Director → CIF 0
  • 14
    Johnson, Michael Andrew
    Md Chain Restaurants born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 15
    Sawyer, David John
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1998-12-06
    OF - Director → CIF 0
  • 16
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 20
    Richards, Stephen
    Chief Executive born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    icon of addressConduit House 24 Conduit Place, London
    Corporate
    Officer
    1995-01-19 ~ 2000-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ORTEGA BARS LIMITED

Previous names
INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
M&R 1005 PLC - 1995-01-23
Standard Industrial Classification
56101 - Licenced Restaurants

  • ORTEGA BARS LIMITED
    Info
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    INSIGNIA RESTAURANTS ONE LIMITED - 2002-06-07
    M&R 1005 PLC - 2002-06-07
    Registered number 03002219
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 and dissolved on 2021-08-31 (26 years 8 months). 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.