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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 25
  • 1
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2007-09-07 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 2
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Jones, Frank Edward
    Company Director born in April 1934
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 1996-05-24
    OF - Director → CIF 0
    Jones, Frank Edward
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 6
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (108 offsprings)
    Officer
    1997-01-10 ~ 2000-02-11
    OF - Director → CIF 0
  • 7
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1995-12-18 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
  • 8
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Whittaker, Frank Stanley
    Company Director born in October 1947
    Individual (11 offsprings)
    Officer
    1996-05-24 ~ 2000-02-11
    OF - Director → CIF 0
  • 13
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 14
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1998-12-10 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 15
    Wilson, Keith James
    Accountant born in August 1961
    Individual (63 offsprings)
    Officer
    1996-05-24 ~ 2000-02-11
    OF - Director → CIF 0
    Wilson, Keith James
    Individual (63 offsprings)
    Officer
    1996-05-24 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 16
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2006-01-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 17
    Webster, William
    Managing Director born in April 1944
    Individual (7 offsprings)
    Officer
    1995-12-18 ~ 1996-05-24
    OF - Director → CIF 0
  • 18
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 20
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 21
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    Crean, Andrew
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    2006-01-03 ~ 2008-12-24
    OF - Director → CIF 0
  • 23
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    2000-02-11 ~ 2006-01-03
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 25
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1995-12-18 ~ 1995-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUX FINE DINING LIMITED

Period: 2004-08-17 ~ now
Company number: 03140738
Registered names
ROUX FINE DINING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROUX FINE DINING LIMITED
    Info
    SAXON COMMERCE LIMITED - 2004-08-17
    Registered number 03140738
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • ROUX FINE DINING LIMITED
    S
    Registered number 3140738
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROMWICH CATERING LIMITED
    - now 00974827
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.