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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 2
  • 1
    Dhaliwal, Tarsem Singh
    Finance Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALNERY NO. 2959 LIMITED - 2011-04-01
    icon of address14, John Dalton Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Simpson, Richard Barry
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Allan, Anthony David
    Executive Chairman born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Goddale, Paul Andrew
    Comapny Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Gunewardena, Desmond Antony Lalith
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Delteil, Christian
    Chef born in May 1954
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Smith, Charles Geoffrey Gregory
    Chartered Accountant born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2006-12-22
    OF - Director → CIF 0
    Smith, Charles Geoffrey Gregory
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 7
    Tonks, Ann Miles Henderson
    Marketing Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2003-12-24
    OF - Director → CIF 0
  • 8
    Chaplin, Melissa
    Solicitor born in November 1971
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2000-09-29
    OF - Director → CIF 0
    Chaplin, Melissa
    Solicitor
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 9
    Walker, Malcolm Conrad, Sir
    Chief Executive born in February 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2021-03-09
    OF - Director → CIF 0
  • 10
    Green, Adrian Phillip
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 11
    Donald, Iain James
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2011-06-22
    OF - Director → CIF 0
  • 13
    Mcculloch, Peter David
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 14
    Lord, Vernon
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Walker, Steven John
    Director born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2021-03-09
    OF - Director → CIF 0
  • 16
    Hammond, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 17
    Collins, Graham Leigh
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Gregory, Lesley Ann
    Solicitor born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    ACI SECRETARIES LIMITED
    icon of address60 Tabernacle Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Director → CIF 0
    2000-06-29 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
  • 20
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDIVIDUAL RESTAURANT COMPANY LIMITED

Previous names
BANK RESTAURANT GROUP PLC - 2006-12-22
APRILSTAR PLC - 2000-10-03
INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • INDIVIDUAL RESTAURANT COMPANY LIMITED
    Info
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2006-12-22
    INDIVIDUAL RESTAURANT COMPANY PLC - 2006-12-22
    Registered number 04026693
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 and dissolved on 2024-02-22 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • INDIVIDUAL RESTAURANT COMPANY LIMITED
    S
    Registered number 04026693
    icon of address14, John Dalton Street, Manchester, England, M2 6JR
    Limited Company in England And Wales, England
    CIF 1
  • INDIVIDUAL RESTAURANT COMPANY LIMITED
    S
    Registered number 04026693
    icon of addressRidgefield House, 14 John Dalton Street, Manchester, England, M2 6JR
    Limited Company in England And Wales, England
    CIF 2
  • INDIVIDUAL RESTAURANT COMPANY LTD
    S
    Registered number 04026693
    icon of address14, John Dalton Street, Manchester, England, M2 6JR
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    STEELPOWER LIMITED - 1999-10-27
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INDIVIDUAL RESTAURANT COMPANY LIMITED - 2006-12-22
    BROOMCO (3326) LIMITED - 2003-12-18
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRidgefield House, 4th Floor 14 John Dalton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RESTAURANT BAR AND GRILL LIMITED - 2021-01-12
    ESTPRESSO LIMITED - 2001-01-02
    METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.