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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 27
  • 1
    Tiernan, Gerald Raymond
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1998-07-20 ~ 1999-08-04
    OF - Director → CIF 0
  • 2
    Barnes, Michael John
    Born in May 1949
    Individual (31 offsprings)
    Officer
    1999-08-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 3
    Base, Stuart Andrew
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 4
    Gammell, Maurice
    Born in September 1944
    Individual (32 offsprings)
    Officer
    1999-08-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Critoph, Stephen Mark Anthony
    Born in June 1960
    Individual (58 offsprings)
    Officer
    2000-08-31 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2000-08-31 ~ 2004-09-06
    OF - Director → CIF 0
    2005-07-26 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2001-01-15 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 8
    Keegans, Peter
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2003-07-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Downton, Christopher Hurst
    Individual (43 offsprings)
    Officer
    1995-04-25 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 10
    Worrell, Roger Arthur
    Finance Director born in September 1963
    Individual (57 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Teixeira, Joaquim Rocha
    Born in October 1962
    Individual (25 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Richard William
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1999-08-04 ~ 2001-01-15
    OF - Director → CIF 0
  • 13
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 14
    Silk, Frances
    Born in May 1960
    Individual (43 offsprings)
    Officer
    2010-01-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Simovic, Maria
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2010-01-19 ~ 2011-09-02
    OF - Director → CIF 0
  • 16
    Taylor, Richard Mann
    Born in June 1947
    Individual (21 offsprings)
    Officer
    1999-08-04 ~ 2001-01-15
    OF - Director → CIF 0
    Taylor, Richard Mann
    Individual (21 offsprings)
    Officer
    1999-08-04 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 17
    Moss, Timothy Charles
    Born in June 1962
    Individual (48 offsprings)
    Officer
    2005-09-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 18
    Brook, Joel David
    Born in January 1957
    Individual (41 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 19
    Rainbow, Mark
    Born in October 1968
    Individual (55 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 20
    Reece, Dennis Paul
    Born in August 1945
    Individual (19 offsprings)
    Officer
    1995-04-25 ~ 1998-07-20
    OF - Director → CIF 0
  • 21
    Cross, Garry Anthony
    Born in March 1961
    Individual (80 offsprings)
    Officer
    2004-05-06 ~ 2008-01-17
    OF - Director → CIF 0
  • 22
    Kirk, Ronald Leslie James
    Born in December 1945
    Individual (21 offsprings)
    Officer
    1995-04-25 ~ 1998-07-30
    OF - Director → CIF 0
    Kirk, Ronald Leslie James
    Individual (21 offsprings)
    Officer
    1995-04-25 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 23
    Collins, Miles Eric
    Born in May 1966
    Individual (96 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 24
    Keating, Anthony John
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-04-03 ~ 1995-04-25
    OF - Nominee Director → CIF 0
  • 26
    PROSALT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-07
    Dissolved on 2023-11-26
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11 02395362
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Larwood House, Otley Road Guiseley, Leeds
    Dissolved Corporate (43 parents, 13 offsprings)
    Officer
    1995-07-28 ~ 1999-04-15
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-04-03 ~ 1995-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES VALLEY RESTAURANTS LIMITED

Period: 1995-10-27 ~ 2012-01-31
Company number: 03040848
Registered names
THAMES VALLEY RESTAURANTS LIMITED - Dissolved
MOTORINVENT LIMITED - 1995-10-27
Recent Standard Industrial Classification
5530 - Restaurants

  • THAMES VALLEY RESTAURANTS LIMITED
    Info
    MOTORINVENT LIMITED - 1995-10-27
    Registered number 03040848
    5-9 Quality Court, Quality Court, London WC2A 1HP
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 and dissolved on 2012-01-31 (16 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.