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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
    Wenlock, Andrew William
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Gordon James
    Born in November 1966
    Individual (54 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (54 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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    GORDON RAMSAY RESTAURANTS LTD - now 01237565
    KAVALAKE LIMITED
    - 2018-12-06
    539-547, Wandsworth Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Pastorino, Carla Maria Teresa
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Hutcheson, Christopher Fraser
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2012-01-31
    OF - Director → CIF 0
    Hutcheson, Christopher Fraser
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 3
    Karonias, Nicolas Peter
    Born in October 1950
    Individual (20 offsprings)
    Officer
    1998-11-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    James, Trevor Charles
    Born in January 1962
    Individual
    Officer
    2011-08-17 ~ 2012-09-17
    OF - Director → CIF 0
  • 5
    Gillies, Stuart
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Eades, Geoffrey John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Hutcheson, Greta Diane
    Born in February 1945
    Individual
    Officer
    1998-05-01 ~ 1998-11-23
    OF - Director → CIF 0
    Hutcheson, Greta Diane
    Individual
    Officer
    1997-10-30 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 8
    Ramsay, Gordon James
    Born in November 1966
    Individual (54 offsprings)
    Officer
    1997-10-30 ~ 1998-05-01
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (54 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 9
    Fletcher, Nicholas
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2007-08-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-29 ~ 1997-10-30
    PE - Nominee Secretary → CIF 0
  • 11
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1997-10-29 ~ 1997-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GORDON RAMSAY HOLDINGS LIMITED

Previous name
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 13
  • 1
    LINKCLOUD LIMITED - 2002-04-26
    539-547 Wandsworth Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Has significant influence or control as a member of a firmOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Has significant influence or control as a member of a firmOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 3
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 13 - Has significant influence or control as a member of a firmOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 7 - Has significant influence or control as a member of a firmOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23 07360142
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    FURLONG LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    DEALMANOR LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 6 - Has significant influence or control as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 10 - Has significant influence or control as a member of a firmOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Has significant influence or control as a member of a firmOE
  • 10
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Has significant influence or control as a member of a firmOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 11
    IAN PENGELLEY LIMITED - 2006-06-26
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Has significant influence or control as a member of a firmOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 12
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Has significant influence or control as a member of a firmOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 13
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Has significant influence or control as a member of a firmOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    2001-03-02 ~ 2013-05-07
    CIF 2 - Director → ME
  • 2
    DEALMANOR LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Officer
    2001-02-08 ~ 2015-02-26
    CIF 1 - Director → ME
  • 3
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Officer
    2002-03-27 ~ 2013-05-07
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.