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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 42
  • 1
    Cooper, Jonathan Peter George
    Caterer born in November 1956
    Individual (9 offsprings)
    Officer
    1996-11-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Doyle, Sarah Jayne
    Marketing Director born in March 1974
    Individual (4 offsprings)
    Officer
    2012-03-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Cheshire, Richard
    Retail Director born in February 1968
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Sperry, Ian
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 5
    Hayes, Emma
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 6
    Marriott, Alan David
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 7
    Macarthur, Faith Angela
    Food Development born in May 1960
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Parsons, Bruce John
    Food Technologist born in August 1946
    Individual (9 offsprings)
    Officer
    1999-01-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Hindes, Mark Lewis William
    Finance Director born in January 1967
    Individual (68 offsprings)
    Officer
    1999-01-15 ~ 2000-09-07
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Finance Director
    Individual (68 offsprings)
    Officer
    1999-08-02 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 10
    Lynn, Stephen Robert
    Chartered Accountant born in January 1951
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2005-08-22
    OF - Director → CIF 0
    Lynn, Stephen Robert
    Individual (11 offsprings)
    Officer
    2000-09-11 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 11
    Hulley, Mark
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 12
    Grimes, Edmund Philip
    Retail Director born in December 1970
    Individual (12 offsprings)
    Officer
    2011-03-29 ~ 2016-07-06
    OF - Director → CIF 0
  • 13
    Herring, John Anthony
    Director born in November 1957
    Individual (46 offsprings)
    Officer
    2004-06-22 ~ 2005-08-22
    OF - Director → CIF 0
  • 14
    Harvey, Guy William
    Company Secretary born in February 1968
    Individual (4 offsprings)
    Officer
    2005-07-06 ~ 2011-03-29
    OF - Director → CIF 0
    Harvey, Guy William
    Accountant
    Individual (4 offsprings)
    Officer
    2005-07-06 ~ 2008-12-01
    OF - Secretary → CIF 0
    2009-01-26 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 15
    Proto, Peter Richard
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 16
    Solomons, Tony
    Non-Executive Director born in March 1953
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (76 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 18
    Waldock, Justin
    Operations Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Whyte, Paul Daniel
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 20
    Campbell, Neil Stephen
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2016-01-11 ~ 2016-08-02
    OF - Director → CIF 0
  • 21
    Macarthur, Niall
    Banker born in September 1958
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 2013-06-24
    OF - Director → CIF 0
  • 22
    Smith, Stephen Rushworth
    Director born in May 1953
    Individual (71 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    OF - Director → CIF 0
    2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 23
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 24
    Walker, Andrew Francis
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (177 offsprings)
    Officer
    1999-01-26 ~ 2001-06-03
    OF - Director → CIF 0
  • 26
    Johnson, Adrian James
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 27
    Boyd, Kerry Owen
    Manufacturing born in August 1962
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 28
    Harris, Richard
    Retail Director born in March 1971
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Rainer, Michael James
    Company Director born in April 1968
    Individual (46 offsprings)
    Officer
    2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 30
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (56 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 31
    Hall, Fraser Scott
    Financial Director born in March 1955
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2005-07-06
    OF - Director → CIF 0
    Hall, Fraser Scott
    Accountant
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 32
    Hall, Andrew James
    Accountant born in July 1955
    Individual (146 offsprings)
    Officer
    2008-12-01 ~ 2009-01-26
    OF - Director → CIF 0
    Hall, Andrew James
    Accountant
    Individual (146 offsprings)
    Officer
    2008-12-01 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 33
    Lins Peixoto, Gustavo Henrique
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 34
    Wakefield, Timothy Stephen Robert
    Property Manager born in July 1955
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 35
    Christou, Panayioti Michael Andrew
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 36
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (23 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 37
    Godwin, Edward
    H R Director born in August 1974
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2017-06-23
    OF - Director → CIF 0
  • 38
    Hughes, Colin Joseph
    Retail Director born in August 1966
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2008-07-04
    OF - Director → CIF 0
  • 39
    VILLIERS ACQUISITION LIMITED
    - now 07448025
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2022-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    EAT. THE REAL FOOD COMPANY LIMITED - now 05498237
    DMWSL 469 LIMITED - 2005-07-25
    140, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-18
    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
  • 41
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1996-06-18 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 42
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1996-06-18 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EAT LIMITED

Period: 1999-09-20 ~ now
Company number: 03213728 15685719... (more)
Registered names
EAT LIMITED - now 15685719... (more)
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
    75b Verde, 10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.