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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
    Chambers, Mark Russell
    Born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    icon of address5-7, Marshalsea Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    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
Ceased 19
  • 1
    Simpson, Richard Barry
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 2
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Critoph, Stephen Mark Anthony
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Kelly, Richard Darragh
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2005-07-20
    OF - Director → CIF 0
    Kelly, Richard Darragh
    Accountant
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 5
    Ainsworth, Annette Jane
    Hr And Training Executive born in November 1972
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 6
    Davis, Kirk Dyson, Mr.
    Company Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Holder, Crispin
    Financial Controller born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Bacon, Kevin John
    Restauranteur born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2008-11-05
    OF - Director → CIF 0
  • 9
    Mctaggart, William
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2006-01-11
    OF - Director → CIF 0
  • 10
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-10-23
    OF - Director → CIF 0
    Guy, Andrew Graham
    Co Director born in May 1948
    Individual (11 offsprings)
    icon of calendar 2004-02-11 ~ 2006-01-11
    OF - Director → CIF 0
  • 11
    Saldania, Ernest
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2002-08-01
    OF - Director → CIF 0
    Saldana, Ernest
    Accountant
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 12
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Small, Alex Charles Newton
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    OF - Director → CIF 0
    Small, Alex Charles Newton
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 14
    Morgan, Robert John
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2013-04-05
    OF - Director → CIF 0
    Morgan, Robert John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 15
    Page, Andrew
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2003-04-11
    OF - Director → CIF 0
  • 16
    BTG LEISURE HOLDINGS LIMITED - now
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    icon of address5-7 Marshalsea Road, Marshalsea Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-20 ~ 2002-02-13
    PE - Secretary → CIF 0
  • 18
    icon of address5 Old Bailey, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-20 ~ 2006-05-24
    PE - Secretary → CIF 0
  • 19
    BS DIRECTORS LIMITED - 2001-09-24
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-08-20 ~ 2001-08-23
    PE - Director → CIF 0
parent relation
Company in focus

D.P.P. RESTAURANTS LIMITED

Previous name
COMPLAMENT LIMITED - 2001-09-04
Standard Industrial Classification
99999 - Dormant Company

  • D.P.P. RESTAURANTS LIMITED
    Info
    COMPLAMENT LIMITED - 2001-09-04
    Registered number 04273322
    icon of address5-7 Marshalsea Road Borough, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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