logo
explain how to read the page

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 13
  • 1
    Hutcheson, Christopher Fraser
    Born in May 1948
    Individual (38 offsprings)
    Officer
    2003-01-28 ~ 2012-01-31
    OF - Director → CIF 0
    Hutcheson, Christopher Fraser
    Individual (38 offsprings)
    Officer
    2003-09-01 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 2
    Pastorino, Carla Maria Teresa
    Individual (9 offsprings)
    Officer
    1998-11-23 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Eades, Geoffrey John
    Born in May 1952
    Individual (43 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 4
    James, Trevor Charles
    Born in January 1962
    Individual (25 offsprings)
    Officer
    2011-08-17 ~ 2012-09-17
    OF - Director → CIF 0
  • 5
    Gillies, Stuart
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2011-09-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Wenlock, Andrew William
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Karonias, Nicolas Peter
    Born in October 1950
    Individual (36 offsprings)
    Officer
    1998-11-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Fletcher, Nicholas
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2007-08-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Ramsay, Gordon James
    Born in November 1966
    Individual (59 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    1997-10-30 ~ 1998-05-01
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (59 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-08-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Hutcheson, Greta Diane
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1998-11-23
    OF - Director → CIF 0
    Hutcheson, Greta Diane
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-10-29 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 12
    GORDON RAMSAY RESTAURANTS LTD - now 07360142 01237565
    KAVALAKE LIMITED
    - 2018-12-06 07360142
    539-547, Wandsworth Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-01-01 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-10-29 ~ 1997-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GORDON RAMSAY HOLDINGS LIMITED

Period: 2001-08-23 ~ now
Company number: 03457208
Registered names
GORDON RAMSAY HOLDINGS LIMITED - now
DUTCH LIMITED - 2001-08-23
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • GORDON RAMSAY HOLDINGS LIMITED
    Info
    DUTCH LIMITED - 2001-08-23
    Registered number 03457208
    539-547 Wandsworth Road, London SW8 3JD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • GORDON RAMSAY HOLDINGS LIMITED
    S
    Registered number 04150120
    1, Catherine Place, Victoria, London, United Kingdom, SW1E 6DX
    ENGLAND/WALES
    CIF 1
  • GORDON RAMSAY HOLDINGS LIMITED
    S
    Registered number 04171511
    1, Catherine Place, Victoria, London, United Kingdom, SW1E 6DX
    ENGLAND
    CIF 2
  • GORDON RAMSAY HOLDINGS LIMITED
    S
    Registered number 04388417
    1, Catherine Place, Victoria, London, United Kingdom, SW1E 6DX
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ARTICHOKE CONSULTANCY LIMITED
    - now 04413655
    LINKCLOUD LIMITED - 2002-04-26
    539-547 Wandsworth Road, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Has significant influence or control as a member of a firm OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    GORDON RAMSAY (MAZE) LIMITED
    05214510
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Has significant influence or control as a member of a firm OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 3
    GORDON RAMSAY (NARROW STREET) LIMITED
    05919911
    539-547 Wandsworth Road, London
    Active Corporate (11 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Has significant influence or control as a member of a firm OE
  • 4
    GORDON RAMSAY (NO. 1) LIMITED
    04171511 06367176... (more)
    539-547 Wandsworth Road, London
    Active Corporate (8 parents)
    Officer
    2001-03-02 ~ 2013-05-07
    CIF 2 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
    - now 01237565
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Active Corporate (17 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    GORDON RAMSAY (ST. JAMES'S) LIMITED
    - now 03621868
    FURLONG LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    GORDON RAMSAY AT CLARIDGE'S LIMITED
    - now 04150120
    DEALMANOR LIMITED
    - 2001-08-23 04150120
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2001-02-08 ~ 2015-02-26
    CIF 1 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    GORDON RAMSAY AT THE BERKELEY LIMITED
    04672847
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Has significant influence or control as a member of a firm OE
  • 9
    GORDON RAMSAY AT THE CONNAUGHT LIMITED
    - now 04388417
    GORDON RAMSAY (CONNAUGHT) LIMITED
    - 2002-04-19 04388417
    GORDON RAMSAY (CONNAUGHT) LIMITED
    - 2002-03-28 04388417
    MOLECROWN LIMITED
    - 2002-03-28 04388417
    539-547 Wandsworth Road, London
    Active Corporate (14 parents)
    Officer
    2002-03-27 ~ 2013-05-07
    CIF 3 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    GORDON RAMSAY INTERNATIONAL TALENT LIMITED
    10090778
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Has significant influence or control as a member of a firm OE
    CIF 16 - Right to appoint or remove directors OE
  • 11
    LA NOISETTE RESTAURANT LIMITED
    - now 05210569
    IAN PENGELLEY LIMITED - 2006-06-26
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 11 - Has significant influence or control as a member of a firm OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    PETRUS (KINNERTON STREET) LIMITED
    06875340
    539-547 Wandsworth Road, London
    Active Corporate (11 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 14 - Has significant influence or control as a member of a firm OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 13
    SPARKLE RESTAURANTS LIMITED
    09976040
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Has significant influence or control as a member of a firm OE
    CIF 15 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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