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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
    Peixoto, Gustavo Henrique Lins
    Born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Christou, Panayioti Michael Andrew
    Born in November 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 1823 LIMITED - 2011-02-16
    icon of address75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Walker, Andrew Francis
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Hulley, Mark
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 3
    Solomons, Tony
    Non-Executive Director born in March 1953
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Lynn, Stephen Robert
    Chartered Accountant born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-08-22
    OF - Director → CIF 0
    Lynn, Stephen Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 6
    Macarthur, Niall
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2013-06-24
    OF - Director → CIF 0
  • 7
    Whyte, Paul Daniel
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 8
    Cheshire, Richard
    Retail Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Johnson, Adrian James
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 10
    Doyle, Sarah Jayne
    Marketing Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 11
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Hall, Andrew James
    Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-01-26
    OF - Director → CIF 0
    Hall, Andrew James
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 13
    Hayes, Emma
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 14
    Godwin, Edward
    H R Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2017-06-23
    OF - Director → CIF 0
  • 15
    Rainer, Michael James
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Harvey, Guy William
    Company Secretary born in February 1968
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2011-03-29
    OF - Director → CIF 0
    Harvey, Guy William
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2008-12-01
    OF - Secretary → CIF 0
    icon of calendar 2009-01-26 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 17
    Harris, Richard
    Retail Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 19
    Macarthur, Faith Angela
    Food Development born in May 1960
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 20
    Waldock, Justin
    Operations Manager born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Cooper, Jonathan Peter George
    Caterer born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 22
    Sperry, Ian
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 23
    Boyd, Kerry Owen
    Manufacturing born in August 1962
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 24
    Hughes, Colin Joseph
    Retail Director born in August 1966
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2008-07-04
    OF - Director → CIF 0
  • 25
    Hall, Fraser Scott
    Financial Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2005-07-06
    OF - Director → CIF 0
    Hall, Fraser Scott
    Accountant
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 26
    Marriott, Alan David
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 27
    Campbell, Neil Stephen
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2016-08-02
    OF - Director → CIF 0
  • 28
    Smith, Stephen Rushworth
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-12-23
    OF - Director → CIF 0
    icon of calendar 2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 29
    Hindes, Mark Lewis William
    Finance Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2000-09-07
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 30
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2001-06-03
    OF - Director → CIF 0
  • 31
    Proto, Peter Richard
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 32
    Parsons, Bruce John
    Food Technologist born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 33
    Herring, John Anthony
    Director born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-08-22
    OF - Director → CIF 0
  • 34
    Grimes, Edmund Philip
    Retail Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2016-07-06
    OF - Director → CIF 0
  • 35
    Wakefield, Timothy Stephen Robert
    Property Manager born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 36
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 37
    EAT. THE REAL FOOD COMPANY LIMITED - now
    DMWSL 469 LIMITED - 2005-07-25
    icon of address140, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-18
    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
  • 38
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-18 ~ 1996-06-25
    PE - Nominee Director → CIF 0
  • 39
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-06-18 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAT LIMITED

Previous names
MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
MACARTHUR WAKEFIELD LIMITED - 1997-03-19
Standard Industrial Classification
56101 - Licenced Restaurants

  • EAT LIMITED
    Info
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1999-09-20
    Registered number 03213728
    icon of address75b Verde, 10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.