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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
    Wakefield, Timothy Stephen Robert
    Born in July 1955
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (81 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2008-12-01 ~ 2009-01-26
    OF - Director → CIF 0
    Hall, Andrew James
    Individual (160 offsprings)
    Officer
    2008-12-01 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 4
    Parsons, Bruce John
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1999-01-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Waldock, Justin
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Sperry, Ian
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 7
    Harvey, Guy William
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2005-07-06 ~ 2011-03-29
    OF - Director → CIF 0
    Harvey, Guy William
    Individual (4 offsprings)
    Officer
    2005-07-06 ~ 2008-12-01
    OF - Secretary → CIF 0
    2009-01-26 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 8
    Christou, Panayioti Michael Andrew
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (24 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 10
    Proto, Peter Richard
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 11
    Hindes, Mark Lewis William
    Born in January 1967
    Individual (68 offsprings)
    Officer
    1999-01-15 ~ 2000-09-07
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Individual (68 offsprings)
    Officer
    1999-08-02 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 12
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    1999-01-26 ~ 2001-06-03
    OF - Director → CIF 0
  • 13
    Macarthur, Niall
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 2013-06-24
    OF - Director → CIF 0
  • 14
    Hughes, Colin Joseph
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2008-07-04
    OF - Director → CIF 0
  • 15
    Wilson, Strahan Leonard Arthur
    Born in February 1975
    Individual (56 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 16
    Whyte, Paul Daniel
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 17
    Hayes, Emma
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 18
    Doyle, Sarah Jayne
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2012-03-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 19
    Marriott, Alan David
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 20
    Hulley, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 21
    Solomons, Tony
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Hall, Fraser Scott
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2005-07-06
    OF - Director → CIF 0
    Hall, Fraser Scott
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 23
    Boyd, Kerry Owen
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 24
    Herring, John Anthony
    Born in November 1957
    Individual (50 offsprings)
    Officer
    2004-06-22 ~ 2005-08-22
    OF - Director → CIF 0
  • 25
    Cheshire, Richard
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 26
    Cooper, Jonathan Peter George
    Born in November 1956
    Individual (11 offsprings)
    Officer
    1996-11-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 27
    Macarthur, Faith Angela
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 28
    Rainer, Michael James
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 29
    Harris, Richard
    Born in March 1971
    Individual (17 offsprings)
    Officer
    1999-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Godwin, Edward
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2017-06-23
    OF - Director → CIF 0
  • 31
    Bhat, Axel Paul-yves Marie
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 32
    Lins Peixoto, Gustavo Henrique
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 33
    Campbell, Neil Stephen
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2016-01-11 ~ 2016-08-02
    OF - Director → CIF 0
  • 34
    Johnson, Adrian James
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 35
    Grimes, Edmund Philip
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2011-03-29 ~ 2016-07-06
    OF - Director → CIF 0
  • 36
    Walker, Andrew Francis
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 37
    Lynn, Stephen Robert
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2005-08-22
    OF - Director → CIF 0
    Lynn, Stephen Robert
    Individual (12 offsprings)
    Officer
    2000-09-11 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 38
    Smith, Stephen Rushworth, Mr.
    Born in May 1953
    Individual (74 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    OF - Director → CIF 0
    2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 39
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1996-06-18 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 40
    EAT. THE REAL FOOD COMPANY LIMITED - now 05498237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-04-20
    DMWSL 469 LIMITED - 2005-07-25
    140, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-18
    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
  • 41
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 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 15826202... (more)
Registered names
EAT LIMITED - now 15826202... (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 (30 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.